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Company Information for

BURRINGTON ESTATES (RS) LIMITED

WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY, EX5 1FY,
Company Registration Number
10604075
Private Limited Company
Active

Company Overview

About Burrington Estates (rs) Ltd
BURRINGTON ESTATES (RS) LIMITED was founded on 2017-02-07 and has its registered office in Clyst St Mary. The organisation's status is listed as "Active". Burrington Estates (rs) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURRINGTON ESTATES (RS) LIMITED
 
Legal Registered Office
WINSLADE HOUSE
WINSLADE DRIVE
CLYST ST MARY
EX5 1FY
 
Filing Information
Company Number 10604075
Company ID Number 10604075
Date formed 2017-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 28/06/2024
Latest return 
Return next due 07/03/2018
Type of accounts FULL
Last Datalog update: 2024-04-06 20:07:07
Primary Source:Companies House
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Company Officers of BURRINGTON ESTATES (RS) LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID EDWORTHY
 Director 2017-02-07
PAUL DAVID HARRISON
 Director 2017-07-01
PAUL NEIL SCANTLEBURY
 Director 2017-02-07
JAMES RONALD WHITTINGHAM
 Director 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID EDWORTHY BURRINGTON ESTATES (RS SPV2) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (RS SPV1) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (PINHOE) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (SOUTH WEST) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (BOVEY TRACEY) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (YETMINSTER) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
MARK DAVID EDWORTHY JCW GROUP LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (HOLDINGS) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (BROADCLYST) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
MARK DAVID EDWORTHY FOUSSEL LIMITED Director 2014-04-29 CURRENT 2011-04-14 Dissolved 2017-03-22
MARK DAVID EDWORTHY ROUGEMONT COLLECTION LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
PAUL DAVID HARRISON EPF NEWCO 2 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL DAVID HARRISON EXCELLENCE LOGGING HOLDCO 2 LIMITED Director 2017-10-16 CURRENT 2015-04-10 Liquidation
PAUL DAVID HARRISON KSKI UK SUB LIMITED Director 2017-07-14 CURRENT 2017-06-08 Active
PAUL DAVID HARRISON KSKI UK PARENT LTD Director 2017-07-14 CURRENT 2017-06-21 Active
PAUL DAVID HARRISON KSKI UK HOLDCO LTD Director 2017-07-14 CURRENT 2017-06-08 Active
PAUL DAVID HARRISON INNOVA/5 CO-INVEST LIMITED Director 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
PAUL DAVID HARRISON AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
PAUL DAVID HARRISON PT UK HOLDING LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PAUL DAVID HARRISON PTP UK HOLDING LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
PAUL DAVID HARRISON EPF NEWCO 1 LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
PAUL DAVID HARRISON EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
PAUL DAVID HARRISON AZTEC HOLDINGS (EUROPE) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
PAUL DAVID HARRISON ARA INITIAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
PAUL DAVID HARRISON NC ADVISORY LIMITED Director 2014-09-17 CURRENT 2006-10-10 Active
PAUL DAVID HARRISON AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2012-10-08 CURRENT 2006-02-08 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (RS SPV2) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (RS SPV1) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (PINHOE) LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (SOUTH WEST) LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
PAUL NEIL SCANTLEBURY TRISPEN (MANAGEMENT) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
PAUL NEIL SCANTLEBURY PENROSE VIEW (MANAGEMENT) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
PAUL NEIL SCANTLEBURY ESTHWAITE LANE (MANAGEMENT) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PAUL NEIL SCANTLEBURY DEAN CLARKE ESTATE LTD Director 2017-08-18 CURRENT 2012-11-30 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (BOVEY TRACEY) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (YETMINSTER) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (ROCK) LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (NEWNHAM) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
PAUL NEIL SCANTLEBURY ASPIRE STUDENT LIVING LIMITED Director 2017-04-18 CURRENT 2011-02-25 Live but Receiver Manager on at least one charge
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (COMMERCIAL) LIMITED Director 2017-02-17 CURRENT 2016-02-22 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (MANADON) LIMITED Director 2017-02-16 CURRENT 2013-09-25 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (HOLDINGS) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (BROADCLYST) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
PAUL NEIL SCANTLEBURY LA MAISON BOHEME LIMITED Director 2016-01-29 CURRENT 2013-01-21 Active
PAUL NEIL SCANTLEBURY BURRINGTON BUSINESS PARK LIMITED Director 2015-08-12 CURRENT 2013-06-26 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES LIMITED Director 2015-05-11 CURRENT 2011-09-16 Active
PAUL NEIL SCANTLEBURY CATHEDRAL VIEW (EXETER) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
PAUL NEIL SCANTLEBURY BE GREEN (SW) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
PAUL NEIL SCANTLEBURY THE SHIP (DERRIFORD) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
PAUL NEIL SCANTLEBURY EUROTECH HOUSE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM EPF NEWCO 2 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES RONALD WHITTINGHAM PEIF II (CORELINK) UK 2 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES RONALD WHITTINGHAM PEIF II (CORELINK) UK 3 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES RONALD WHITTINGHAM DDF DISCOVERY LIMITED Director 2017-11-01 CURRENT 2016-07-14 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM DDF CHEMCO LIMITED Director 2017-11-01 CURRENT 2016-08-25 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 2 LIMITED Director 2017-10-16 CURRENT 2015-04-10 Liquidation
JAMES RONALD WHITTINGHAM KSKI UK SUB LIMITED Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM KSKI UK PARENT LTD Director 2017-07-14 CURRENT 2017-06-21 Active
JAMES RONALD WHITTINGHAM KSKI UK HOLDCO LTD Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM INNOVA/5 CO-INVEST LIMITED Director 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
JAMES RONALD WHITTINGHAM AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JAMES RONALD WHITTINGHAM AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2016-08-01 CURRENT 2006-02-08 Active
JAMES RONALD WHITTINGHAM PT UK HOLDING LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JAMES RONALD WHITTINGHAM LIVINGSTON CP MANAGEMENT LIMITED Director 2016-06-08 CURRENT 2014-11-18 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM PTP UK HOLDING LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
JAMES RONALD WHITTINGHAM APAX EUROPE VI - 1 NOMINEE LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX ANGEL 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM APAX NXP VI A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP V B-2 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) VI A1 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM SUNSHINE II LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM SUNSHINE GP LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 2 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 1 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED Director 2016-05-03 CURRENT 2006-06-09 Active
JAMES RONALD WHITTINGHAM APAX ANGEL A MLP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM APAX NXP V A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP VI 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) V AB-2 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX EUROPE VI - A NOMINEE LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX ANGEL (UK) A1 GP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM EPF NEWCO 1 LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
JAMES RONALD WHITTINGHAM WELLESLEY MANCO LIMITED Director 2015-01-30 CURRENT 2014-12-18 Active
JAMES RONALD WHITTINGHAM ARA INITIAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Previous accounting period shortened from 30/06/23 TO 28/06/23
2024-02-13CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-12-08FULL ACCOUNTS MADE UP TO 30/06/22
2023-12-04Director's details changed for David Christian Clark Chubb on 2023-11-28
2023-12-01Director's details changed for Mr Richard Philip Dewhurst on 2023-11-28
2023-11-30APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAUL JERVIS
2023-11-30APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BILLOT
2023-11-30DIRECTOR APPOINTED MR RICHARD PHILIP DEWHURST
2023-11-30DIRECTOR APPOINTED DAVID CHRISTIAN CLARK CHUBB
2023-04-28Compulsory strike-off action has been discontinued
2023-04-27APPOINTMENT TERMINATED, DIRECTOR MARK DAVID EDWORTHY
2023-04-27DIRECTOR APPOINTED MR DAVID JOHN PAUL JERVIS
2023-04-27CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD WHITTINGHAM
2021-07-01AP01DIRECTOR APPOINTED MR STEVEN JOHN BILLOT
2021-05-07AA01Current accounting period extended from 31/03/21 TO 30/06/21
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-12PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11PSC02Notification of Rs Investor Ii, Sarl as a person with significant control on 2018-01-03
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05AP01DIRECTOR APPOINTED MR PAUL DAVID HARRISON
2017-07-05AP01DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29SH0113/02/17 STATEMENT OF CAPITAL GBP 100
2017-04-29SH0110/02/17 STATEMENT OF CAPITAL GBP 60
2017-03-23SH08Change of share class name or designation
2017-03-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-20RES13"SECURITY AGREEMENT" 13/02/2017
2017-03-20RES01ADOPT ARTICLES 13/02/2017
2017-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-20RES12Resolution of varying share rights or name
2017-03-13AA01Current accounting period shortened from 31/12/17 TO 31/03/17
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 106040750001
2017-02-08AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to BURRINGTON ESTATES (RS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURRINGTON ESTATES (RS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BURRINGTON ESTATES (RS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BURRINGTON ESTATES (RS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURRINGTON ESTATES (RS) LIMITED
Trademarks
We have not found any records of BURRINGTON ESTATES (RS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURRINGTON ESTATES (RS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BURRINGTON ESTATES (RS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURRINGTON ESTATES (RS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURRINGTON ESTATES (RS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURRINGTON ESTATES (RS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX5 1FY