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Burrington Estates (RS SPV1) Limited

Burrington Estates (RS SPV1) Limited is a liquidation company incorporated on 9 February 2018 with the registered office located in . Burrington Estates (RS SPV1) Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
11197781
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 261 days
Dated 8 February 2024 (1 year 9 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 410 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 27 June 2023
Was due on 26 September 2024 (1 year 1 month ago)
Address
C/O Rrs Department 45
Gresham Street
London
EC2V 7BG
Address changed on 27 Mar 2025 (7 months ago)
Previous address was Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1960
Burrington Estates (RS) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrington Estates (Topsham) Limited
Richard Philip Dewhurst is a mutual person.
Active
Burrington Estates (Bere Alston) Limited
Richard Philip Dewhurst is a mutual person.
Active
Pembridge Consulting Ltd
Richard Philip Dewhurst is a mutual person.
Active
Burrington Estates (Deddington 2) Limited
David Christian Clark Chubb is a mutual person.
Active
Burrington Estates (Stratton) Limited
Richard Philip Dewhurst is a mutual person.
Active
Burrington Estates (South West) Limited
Richard Philip Dewhurst and David Christian Clark Chubb are mutual people.
Liquidation
Burrington Estates (RS SPV2) Limited
Richard Philip Dewhurst and David Christian Clark Chubb are mutual people.
Dissolved
Burrington Estates (RS SPV4) Limited
Richard Philip Dewhurst and David Christian Clark Chubb are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 27 Mar 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
David Christian Clark Chubb Details Changed
1 Year 11 Months Ago on 28 Nov 2023
David Christian Clark Chubb Appointed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 27 March 2025
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Statement of affairs
Submitted on 7 Mar 2025
Satisfaction of charge 111977810003 in full
Submitted on 23 Dec 2024
Satisfaction of charge 111977810001 in full
Submitted on 20 Dec 2024
Satisfaction of charge 111977810002 in full
Submitted on 20 Dec 2024
Previous accounting period shortened from 28 June 2023 to 27 June 2023
Submitted on 26 Jun 2024
Previous accounting period shortened from 30 June 2023 to 28 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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