BURRINGTON ESTATES NEW BORROWER CO LIMITED
Active - Accounts Filed
General Information
NAME
BURRINGTON ESTATES NEW BORROWER CO LIMITED
COMPANY NUMBER
13141675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
18/01/2021
(3 years and 11 months old)
WEBSITE
burringtonestates.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX5 1FY
Winslade House
Manor Drive
Clyst St. Mary
EXETER
EX5 1FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURRINGTON ESTATES NEW BORROWER CO LIMITED | Active - Accounts Filed | View Report |
| BURRINGTON ESTATES SPV HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| BURRINGTON ESTATES (ILLOGAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 11/12/2023 | New Board Member David Christian Clark Chubb (931656499) Appointed |
Credit Risk Overview
Want to learn more about BURRINGTON ESTATES NEW BORROWER CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURRINGTON ESTATES NEW BORROWER CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURRINGTON ESTATES NEW BORROWER CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
28/11/2023 - Present (1years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Oct 1969 |
Resigned | Director |
Current: 31 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURRINGTON ESTATES NEW BORROWER CO LIMITED | Active - Accounts Filed | View Report |
| BURRINGTON ESTATES SPV HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| BURRINGTON ESTATES (ILLOGAN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 11/12/2023 | New Board Member David Christian Clark Chubb (931656499) Appointed |
| 05/12/2023 | New Board Member David Christian Clark Chubb (931656514) Appointed |
| 04/12/2023 | David John Paul Jervis (930057566) has left the board |
| 04/12/2023 | New Board Member Richard Philip Dewhurst (931655462) Appointed |
| 26/06/2023 | Christopher Giles Martin (930057261) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 24/10/2022 | Mark David Edworthy (916940940) has left the board |
| 24/10/2022 | Paul Neil Santlebury (927992310) has left the board |
| 03/10/2022 | New Board Member David John Paul Jervis (930057566) Appointed |
| 03/10/2022 | New Board Member Christopher Giles Martin (930057261) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Mark David Edworthy (916940940) Appointed |
| 23/02/2021 | New Board Member Paul Neil Santlebury (927992310) Appointed |
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