Burrington Estates (Midlands) Limited

12382562

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O S&W PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 02/01/2020

Compliance

Last accounts

30/06/2022

small

Next accounts due

15/07/2024

Overdue

Confirmation statement

Last: 02/01/2025

Due 16/01/2026

Overdue

Industry

41202

Construction of domestic buildings

Officers

Mr David Christian Clark Chubb

director · Since 28/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Richard Philip Dewhurst

director · Since 28/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Persons with Significant Control

Burrington Estates New Borrower Co Limited

75–100% shares

75–100% votes

Appoint directors

Dean Clarke House, Southernhay East, Exeter, EX1 1AP

Reg: 13141675 · England And Wales · Company Limited By Shares

Notified 05/02/2021

Former PSCs

Mr Mark David Edworthy

Ceased 05/02/2021

Charges2 outstanding

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 21/11/2022Registered 30/11/2022Satisfied 23/12/2024

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 23/04/2021Registered 06/05/2021Satisfied 23/12/2024

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 16/04/2021Registered 26/04/2021Satisfied 23/12/2024

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 05/02/2021Registered 12/02/2021Satisfied 23/12/2024

Charge

outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 05/02/2021Registered 08/02/2021

Charge

outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 05/02/2021Registered 08/02/2021

Charge

satisfied

BGF NOMINEES LIMITED

Created 18/12/2020Registered 23/12/2020Satisfied 08/02/2021

Charge

satisfied

CONSORT LENDING LIMITED

Created 02/12/2020Registered 07/12/2020Satisfied 09/02/2021

Insolvency History1 case

creditors voluntary liquidation08/05/2025

Clare Lloyd (practitioner) · Colin Hardman (practitioner)