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Nom

Burrington Estates(Midlands) LTD

Adresse
Winslade House
Manor Drive
Clyst St Mary
Exeter
EX5 1FY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Company Register Name Burrington Estates (Midlands) Limited
Société Numéro de Registre 12382562 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Burrington Estates New Borrower Co Limited Status: Active Notified: 05/02/2021 Companies House Number: 13141675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Edworthy, Mark David Status: Ceased Notified: 02/01/2020 Ceased: 05/02/2021 Date of Birth: 10/1969 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 London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dewhurst, Richard Philip 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: 05/05/2022 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 (6)

    gb-flag GB Burrington Estates (Binfield) Limited Status: Active Notified: 19/12/2020 Companies House Number: 13091435 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 (Carterton) Limited Status: Active Notified: 09/12/2020 Companies House Number: 13073452 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 (Clifton Road Deddington) Limited Status: Active Notified: 25/01/2021 Companies House Number: 13154377 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 (Deddingt ON 2) Limited Status: Active Notified: 10/11/2022 Companies House Number: 14474888 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 (Deddington) LTD Status: Active Notified: 06/12/2020 Companies House Number: 13066333 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 (Rangeworthy) Limited Status: Active Notified: 25/10/2022 Companies House Number: 14442413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors