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Nom	Burrington Estates (NEW Home S) Limited
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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Burrington Estates (NEW Homes) Limited
Société Numéro de Registre	09968576 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Burrington Estates Group Limited Status: Active Notified: 05/02/2021 Companies House Number: 13138125 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: 06/04/2016 Ceased: 09/03/2017 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scantlebury, Paul Neil Status: Ceased Notified: 14/04/2016 Ceased: 09/03/2017 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

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

Andrew, Peter Robert Clyst St Mary, Exeter, United Kingdom Status: Ceased Notified: 04/11/2016 Ceased: 28/11/2023 Date of Birth: 04/1959 Occupation: Non-Executive Chairman 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 (8)

GB Burrington Estates (Holdings) Limited Status: Active Notified: 06/02/2017 Companies House Number: 10602777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burrington Estates (NEW Home S Developme NTS) Limited Status: Active Notified: 12/12/2016 Companies House Number: 10520071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Burrington Estates (Newquay) Limited Status: Active Notified: 14/04/2016 Companies House Number: 09309194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Burrington Estates (RS) Limited Status: Active Notified: 07/02/2017 Companies House Number: 10604075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burrington Estates (Bude) LTD Status: Ceased Notified: 30/09/2016 Ceased: 10/02/2017 Companies House Number: 10404126 Nature of Control

Ownership of shares - 75% or more

Burrington Estates (Clyst ST George) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 09969084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Burrington Estates (Manadon) Limited Status: Ceased Notified: 23/09/2016 Ceased: 10/02/2017 Companies House Number: 08705335 Nature of Control

Ownership of shares - 75% or more

Burrington Estates (Topsham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 09969110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Burrington Estates (NEW Home S) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)