BURRINGTON ESTATES (TOPSHAM) LIMITED
EXETER BURRINGTON ESTATES (TIVERTON) LIMITED

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Company number 09969110
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 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Satisfaction of charge 099691100001 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of BURRINGTON ESTATES (TOPSHAM) LIMITED are www.burringtonestatestopsham.co.uk, and www.burrington-estates-topsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Burrington Estates Topsham Limited is a Private Limited Company. The company registration number is 09969110. Burrington Estates Topsham Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Burrington Estates Topsham Limited is Dean Clarke House Southernhay East Exeter Devon England Ex1 1ap. . EDWORTHY, Mark David is a Director of the company. LUGG, Matthew James 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: 25 January 2016
56 years old

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

Director
SCANTLEBURY, Paul Neil
Appointed Date: 12 April 2016
58 years old

Persons With Significant Control

Burrington Estates (New Homes) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURRINGTON ESTATES (TOPSHAM) LIMITED Events

27 Mar 2017
Satisfaction of charge 099691100001 in full
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Feb 2017
Registration of charge 099691100002, created on 15 February 2017
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 1 more events
09 Jan 2017
Appointment of Mr Matthew James Lugg as a director on 9 January 2017
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18

13 Apr 2016
Appointment of Mr Paul Neil Scantlebury as a director on 12 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 (TOPSHAM) LIMITED Charges

15 February 2017
Charge code 0996 9110 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Mjl Cornwall Limited (No. 04158825)
Description: The mortgagor with full title guarantee and as a continuing…
9 January 2017
Charge code 0996 9110 0001
Delivered: 10 January 2017
Status: Satisfied on 27 March 2017
Persons entitled: Mjl Cornwall Limited (No. 04158825)
Description: The mortgagor with full title guarantee and as a continuing…