BURRINGTON ESTATES (NEWQUAY) LIMITED
EXETER

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Company number 09309194
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address DEAN CLARKE HOUSE, SOUTHERNHAY EAST, EXETER, EX1 1AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of BURRINGTON ESTATES (NEWQUAY) LIMITED are www.burringtonestatesnewquay.co.uk, and www.burrington-estates-newquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Burrington Estates Newquay Limited is a Private Limited Company. The company registration number is 09309194. Burrington Estates Newquay Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Burrington Estates Newquay Limited is Dean Clarke House Southernhay East Exeter Ex1 1ap. . EDWORTHY, Mark David is a Director of the company. SCANTLEBURY, Paul Neil is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
EDWORTHY, Mark David
Appointed Date: 13 November 2014
56 years old
Director
SCANTLEBURY, Paul Neil
Appointed Date: 30 September 2015
58 years old

Persons With Significant Control

Burrington Estates (New Homes) Ltd
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

BURRINGTON ESTATES (NEWQUAY) LIMITED Events

14 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Registration of charge 093091940006, created on 5 August 2016
11 Aug 2016
Registration of charge 093091940005, created on 5 August 2016
...
... and 4 more events
10 Dec 2015
Appointment of Mr Paul Neil Scantlebury as a director on 30 September 2015
26 Aug 2015
Registered office address changed from 1 Claremont Grove St Leonards Exeter EX2 4LY United Kingdom to Dean Clarke House Southernhay East Exeter EX1 1AP on 26 August 2015
28 Apr 2015
Registration of charge 093091940001, created on 27 April 2015
28 Apr 2015
Registration of charge 093091940002, created on 27 April 2015
13 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100

BURRINGTON ESTATES (NEWQUAY) LIMITED Charges

5 August 2016
Charge code 0930 9194 0006
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: Freehold land being grantham astor hotel, 18-24 edgcumbe…
5 August 2016
Charge code 0930 9194 0005
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: 119 looseleigh lane, derriford, plymouth, PL6 5HH as…
5 August 2016
Charge code 0930 9194 0004
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: 119 looseleigh lane, derriford, plymouth, PL6 5HH…
22 April 2016
Charge code 0930 9194 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 119 looseleigh lane derriford plymouth…
27 April 2015
Charge code 0930 9194 0002
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 April 2015
Charge code 0930 9194 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold land known as grantham astor hotel 18-24 edgcumbe…

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