Company information:
Burrington Estates (Midlands) Limited (No: 12382562)
Address: WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY, UNITED KINGDOM
Status: Active
Incorporated: 01-Feb-2020
Accounts Next Due: 15-Jul-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: DAVID CHRISTIAN CLARK CHUBB ( DOB: Jan-1963 From: Nov-2023 )
Current Director: DAVID CHRISTIAN CLARK CHUBB ( DOB: Jan-1963 From: Nov-2023 )
Current Director: RICHARD PHILIP DEWHURST ( DOB: Jan-1960 From: Nov-2023 )
Current Director: MARK DAVID EDWORTHY ( DOB: Oct-1969 From: Jan-2020 )
Current Director: DAVID JOHN PAUL JERVIS ( DOB: Mar-1965 From: May-2022 )
Resigned Director: MARK DAVID EDWORTHY ( DOB: Oct-1969 From: Jan-2020 To: Oct-2022 )
Resigned Director: DAVID JOHN PAUL JERVIS ( DOB: Mar-1965 From: May-2022 To: Nov-2023 )
Resigned Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Sep-2022 To: May-2023 )
Resigned Director: PAUL NEIL SCANTLEBURY ( DOB: Mar-1967 From: Jan-2021 To: Oct-2022 )
Persons of Significant Control:
Burrington Estates New Borrower Co Limited, Dean Clarke House Southernhay East, Exeter, EX1 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-05)
Mr Mark David Edworthy, Dean Clarke House Southernhay East, Exeter, Devon, EX1 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02, Ceased: 2021-02-05)