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BURRINGTON ESTATES (RS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burrington Estates (rs) Limited. The company was founded 7 years ago and was given the registration number 10604075. The firm's registered office is in EXETER. You can find them at Dean Clarke House, Southernhay East, Exeter, Devon. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BURRINGTON ESTATES (RS) LIMITED
Company Number:10604075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Dean Clarke House, Southernhay East, Exeter, Devon, England, EX1 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-15, York Buildings, London, England, WC2N 6JU

Director28 November 2023Active
13-15, York Buildings, London, England, WC2N 6JU

Director28 November 2023Active
Dean Clarke House, Southernhay East, Exeter, England, EX1 1AP

Director21 June 2021Active
Winslade House, Winslade Drive, Clyst St Mary, United Kingdom, EX5 1FY

Director07 February 2017Active
Dean Clarke House, Southernhay East, Exeter, England, EX1 1AP

Director01 July 2017Active
Winslade House, Manor Drive, Clyst St. Mary, Exeter, England, EX5 1FY

Director26 April 2023Active
Dean Clarke House, Southernhay East, Exeter, England, EX1 1AP

Director07 February 2017Active
Dean Clarke House, Southernhay East, Exeter, England, EX1 1AP

Director01 July 2017Active

People with Significant Control

Rs Investor Ii, Sarl
Notified on:03 January 2018
Status:Active
Country of residence:Luxembourg
Address:7 Rue Lou Hemmer, L-1748 Luxembourg-Findel, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Burrington Estates (New Homes) Limited
Notified on:07 February 2017
Status:Active
Country of residence:England
Address:Dean Clarke House, Southernhay East, Exeter, England, EX1 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-12-04Officers

Change person director company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Termination director company with name termination date.

Download
2023-04-28Gazette

Gazette filings brought up to date.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-27Officers

Termination director company with name termination date.

Download
2023-04-25Gazette

Gazette notice compulsory.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-04-06Accounts

Accounts with accounts type group.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-05-07Accounts

Change account reference date company current extended.

Download
2021-04-17Accounts

Accounts with accounts type group.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type group.

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