BURRINGTON ESTATES (HOLDINGS) LIMITED
EXETER

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Company number 10602777
Status Active
Incorporation Date 6 February 2017
Company Type Private Limited Company
Address DEAN CLARKE HOUSE, SOUTHERNHAY EAST, EXETER, DEVON, ENGLAND, EX1 1AP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 900.00 ; Registration of charge 106027770002, created on 28 March 2017; Current accounting period shortened from 31 December 2017 to 31 March 2017. The most likely internet sites of BURRINGTON ESTATES (HOLDINGS) LIMITED are www.burringtonestatesholdings.co.uk, and www.burrington-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Burrington Estates Holdings Limited is a Private Limited Company. The company registration number is 10602777. Burrington Estates Holdings Limited has been working since 06 February 2017. The present status of the company is Active. The registered address of Burrington Estates Holdings Limited is Dean Clarke House Southernhay East Exeter Devon England Ex1 1ap. . EDWORTHY, Mark David is a Director of the company. SCANTLEBURY, Paul Neil is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
EDWORTHY, Mark David
Appointed Date: 06 February 2017
56 years old

Director
SCANTLEBURY, Paul Neil
Appointed Date: 06 February 2017
58 years old

Persons With Significant Control

Burrington Estates (New Homes) Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more

BURRINGTON ESTATES (HOLDINGS) LIMITED Events

24 Apr 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 900.00

29 Mar 2017
Registration of charge 106027770002, created on 28 March 2017
13 Mar 2017
Current accounting period shortened from 31 December 2017 to 31 March 2017
10 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Feb 2017
Registration of charge 106027770001, created on 15 February 2017
06 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
06 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 100

BURRINGTON ESTATES (HOLDINGS) LIMITED Charges

28 March 2017
Charge code 1060 2777 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: Contains fixed charge…
15 February 2017
Charge code 1060 2777 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Mjl Cornwall Limited (No. 04158825)
Description: Please see charge document for more details…