BURRINGTON ESTATES SPV HOLDING CO LIMITED
Active - Accounts Filed
General Information
NAME
BURRINGTON ESTATES SPV HOLDING CO LIMITED
COMPANY NUMBER
13143152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
19/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
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 |
| 05/12/2023 | New Board Member David Christian Clark Chubb (931656499) Appointed |
Credit Risk Overview
Want to learn more about BURRINGTON ESTATES SPV HOLDING 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 SPV HOLDING CO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BURRINGTON ESTATES SPV HOLDING 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 |
|---|---|---|---|---|
|
19/01/2021 - 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 1960 (age: 64) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
28/11/2023 - Present (1years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
19/01/2021 - Present (3 years and 11 months) Born in Oct 1969 |
Resigned | Director |
Current: 31 Past: 79 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Mar 1967 |
Resigned | Director |
Current: 23 Past: 66 |
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 |
| 05/12/2023 | New Board Member David Christian Clark Chubb (931656499) Appointed |
| 04/12/2023 | New Board Member Richard Philip Dewhurst (931655462) Appointed |
| 04/12/2023 | David John Paul Jervis (930057566) has left the board |
| 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 Scantlebury (917491830) has left the board |
| 03/10/2022 | New Board Member Christopher Giles Martin (930057261) Appointed |
| 03/10/2022 | New Board Member David John Paul Jervis (930057566) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Mark David Edworthy (916940940) Appointed |
| 02/03/2021 | New Board Member Paul Neil Scantlebury (917491830) Appointed |
| 23/02/2021 | New Board Member Paul Neil Scantlebury (927992326) Appointed |
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