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Burrington Estates (RS SPV3) Limited

Burrington Estates (RS SPV3) Limited is a liquidation company incorporated on 4 June 2019 with the registered office located in . Burrington Estates (RS SPV3) Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12032692
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2024 (1 year 5 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 417 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 SPV1) Limited
Richard Philip Dewhurst and David Christian Clark Chubb are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
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
11 Months Ago on 20 Dec 2024
Charge Satisfied
11 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 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 120326920003 in full
Submitted on 23 Dec 2024
Satisfaction of charge 120326920001 in full
Submitted on 20 Dec 2024
Satisfaction of charge 120326920002 in full
Submitted on 20 Dec 2024
Previous accounting period shortened from 28 June 2023 to 27 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 6 Jun 2024
Previous accounting period shortened from 30 June 2023 to 28 June 2023
Submitted on 28 Mar 2024
Repayment History
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