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Nom

Burrington Estates (Holdings) Limited

Adresse
Winslade House Manor Drive
Clyst St Mary
Exeter
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10602777 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2021
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Burrington Estates (New Homes) Limited Status: Active Notified: 06/02/2017 Companies House Number: 09968576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Chubb, David Christian Clark Clyst St Mary, London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dewhurst, Richard Philip Clyst St Mary, London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jervis, David John Paul Clyst St Mary, Exeter, United Kingdom Status: Ceased Notified: 23/09/2022 Ceased: 28/11/2023 Date of Birth: 03/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Burrington Estates (Alphington) LTD Status: Active Notified: 20/09/2019 Companies House Number: 12218304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burrington Estates (Broadclyst) Limited Status: Active Notified: 06/02/2017 Companies House Number: 10603971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burrington Estates (Carnon Downs 2) Limited Status: Active Notified: 13/03/2020 Companies House Number: 12516593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Burrington Estates (Carnon Downs) LTD Status: Active Notified: 09/10/2019 Companies House Number: 12250738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burrington Estates (Rock) Limited Status: Active Notified: 24/05/2017 Companies House Number: 10786935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Burrington Estates (Rockbeare) LTD Status: Active Notified: 13/09/2018 Companies House Number: 11567162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burrington Estates (ST Austell) Limited Status: Active Notified: 04/12/2019 Companies House Number: 12348360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Burrington Estates (Shortlanesend) LTD Status: Active Notified: 01/09/2017 Companies House Number: 10338977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Burrington Estates (Tiverton) LTD Status: Active Notified: 08/10/2019 Companies House Number: 12248808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burrington Estates (Trull) Limited Status: Active Notified: 14/07/2020 Companies House Number: 12740239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors