BURRINGTON ESTATES (NEW HOMES) LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1AP

Company number 09968576
Status Active
Incorporation Date 25 January 2016
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 fifteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Registration of charge 099685760001, created on 13 February 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of BURRINGTON ESTATES (NEW HOMES) LIMITED are www.burringtonestatesnewhomes.co.uk, and www.burrington-estates-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Burrington Estates New Homes Limited is a Private Limited Company. The company registration number is 09968576. Burrington Estates New Homes Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Burrington Estates New Homes Limited is Dean Clarke House Southernhay East Exeter Devon England Ex1 1ap. . ANDREW, Peter Robert is a Director of the company. EDWORTHY, Mark David is a Director of the company. PALMER, Colin Stuart 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
ANDREW, Peter Robert
Appointed Date: 04 November 2016
66 years old
Director
EDWORTHY, Mark David
Appointed Date: 25 January 2016
56 years old
Director
PALMER, Colin Stuart
Appointed Date: 04 November 2016
51 years old
Director
SCANTLEBURY, Paul Neil
Appointed Date: 13 April 2016
58 years old

Persons With Significant Control

Mr Paul Neil Scantlebury
Notified on: 14 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Edworthy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURRINGTON ESTATES (NEW HOMES) LIMITED Events

12 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Feb 2017
Registration of charge 099685760001, created on 13 February 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Feb 2017
Appointment of Mr Peter Andrew as a director on 4 November 2016
06 Feb 2017
Appointment of Mr Colin Stuart Palmer as a director on 4 November 2016
...
... and 5 more events
04 May 2016
Change of share class name or designation
29 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide 14/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016
Appointment of Mr Paul Neil Scantlebury as a director on 13 April 2016
22 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
25 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-25
  • GBP 100

BURRINGTON ESTATES (NEW HOMES) LIMITED Charges

13 February 2017
Charge code 0996 8576 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Rs Luxembourg Ii S.a R.L.
Description: Contains fixed charge…

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