BURRINGTON ESTATES (MANADON) LIMITED
EXETER STOWFORD MILL ESTATE LIMITED

Hellopages » Devon » Exeter » EX1 1AP

Company number 08705335
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address DEAN CLARKE HOUSE, SOUTHERNHAY EAST, EXETER, DEVON, EX1 1AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Paul Neil Scantlebury as a director on 16 February 2017. The most likely internet sites of BURRINGTON ESTATES (MANADON) LIMITED are www.burringtonestatesmanadon.co.uk, and www.burrington-estates-manadon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Burrington Estates Manadon Limited is a Private Limited Company. The company registration number is 08705335. Burrington Estates Manadon Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Burrington Estates Manadon Limited is Dean Clarke House Southernhay East Exeter Devon Ex1 1ap. . EDWORTHY, Mark David is a Director of the company. SCANTLEBURY, Paul Neil is a Director of the company. Director LUGG, Matthew James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
EDWORTHY, Mark David
Appointed Date: 25 September 2013
56 years old
Director
SCANTLEBURY, Paul Neil
Appointed Date: 16 February 2017
58 years old

Resigned Directors

Director
LUGG, Matthew James
Resigned: 06 February 2017
Appointed Date: 09 January 2017
47 years old

Persons With Significant Control

Burrington Estates (New Homes) Ltd
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

BURRINGTON ESTATES (MANADON) LIMITED Events

14 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2017
Appointment of Mr Paul Neil Scantlebury as a director on 16 February 2017
15 Feb 2017
Registration of charge 087053350001, created on 13 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Feb 2017
Termination of appointment of Matthew James Lugg as a director on 6 February 2017
...
... and 8 more events
09 Oct 2015
Director's details changed for Mr. Mark David Edworthy on 9 October 2015
01 Jul 2015
Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Dean Clarke House Southernhay East Exeter Devon EX1 1AP on 1 July 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURRINGTON ESTATES (MANADON) LIMITED Charges

13 February 2017
Charge code 0870 5335 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Rs Luxembourg Ii S.a R.L.
Description: Property: land at former rnec manadon plymouth; land…

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