BURRINGTON ESTATES (MIDLANDS) LIMITED
| Status | ACTIVE |
| Company No. | 12382562 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2020 |
| Age | 4 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BURRINGTON ESTATES (MIDLANDS) LIMITED is an active private limited company with number 12382562. It was incorporated 4 years, 6 months, 6 days ago, on 02 January 2020. The company address is Winslade House Manor Drive Winslade House Manor Drive, Exeter, EX5 1FY, Devon, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 15 Apr 2024
Action Date: 28 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-29
New date: 2023-06-28
Documents
Change account reference date company previous shortened
Date: 16 Jan 2024
Action Date: 29 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-06-29
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Accounts with accounts type small
Date: 08 Dec 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Christian Clark Chubb
Appointment date: 2023-11-28
Documents
Termination director company with name termination date
Date: 01 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Paul Jervis
Termination date: 2023-11-28
Documents
Appoint person director company with name date
Date: 01 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Philip Dewhurst
Appointment date: 2023-11-28
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Giles Martin
Termination date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2022
Action Date: 21 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123825620008
Charge creation date: 2022-11-21
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Neil Scantlebury
Termination date: 2022-10-13
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Edworthy
Termination date: 2022-10-13
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Giles Martin
Appointment date: 2022-09-23
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-29
Old address: Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom
New address: Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Paul Jervis
Appointment date: 2022-05-05
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
Change date: 2022-05-03
Old address: Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
New address: Winslade House Winslade Drive Clyst St Mary EX5 1FY
Documents
Accounts with accounts type small
Date: 06 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Change account reference date company current extended
Date: 10 May 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2021
Action Date: 23 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123825620007
Charge creation date: 2021-04-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123825620006
Charge creation date: 2021-04-16
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 05 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123825620005
Charge creation date: 2021-02-05
Documents
Notification of a person with significant control
Date: 11 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Burrington Estates New Borrower Co Limited
Notification date: 2021-02-05
Documents
Cessation of a person with significant control
Date: 11 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark David Edworthy
Cessation date: 2021-02-05
Documents
Mortgage satisfy charge full
Date: 09 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123825620001
Documents
Mortgage satisfy charge full
Date: 08 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123825620002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2021
Action Date: 05 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123825620003
Charge creation date: 2021-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2021
Action Date: 05 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123825620004
Charge creation date: 2021-02-05
Documents
Appoint person director company with name date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Neil Scantlebury
Appointment date: 2021-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123825620002
Charge creation date: 2020-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2020
Action Date: 02 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123825620001
Charge creation date: 2020-12-02
Documents
Change account reference date company current extended
Date: 02 Jan 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2021-03-31
Documents
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