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Burrington Estates (Carnon Downs) Limited

Burrington Estates (Carnon Downs) Limited is a liquidation company incorporated on 9 October 2019 with the registered office located in , . Burrington Estates (Carnon Downs) Limited was registered 6 years ago.
Status
Liquidation
Company No
12250738
Private limited company
Age
6 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 458 days
Dated 8 October 2023 (2 years 3 months ago)
Next confirmation dated 8 October 2024
Was due on 22 October 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 557 days
For period 1 Apr30 Jun 2022 (1 year 3 months)
Accounts type is Small
Next accounts for period 28 June 2023
Was due on 15 July 2024 (1 year 6 months ago)
Contact
Address
C/O Rrs Department
45 Gresham Street
London
EC2V 7BG
Address changed on 3 Mar 2025 (10 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 1960
Director • British • Lives in England • Born in Jan 1963
Burrington Estates (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrington Estates (Topsham) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Active
Burrington Estates (Bere Alston) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
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Burrington Estates (Stratton) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
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Pembridge Consulting Ltd
Richard Philip Dewhurst is a mutual person.
Active
Burrington Estates (Manadon) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Liquidation
Burrington Estates (New Homes) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Liquidation
Burrington Estates (Clyst St George) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Dissolved
Burrington Estates (Shortlanesend) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Mar30 Jun 2022
Traded for 15 months
Cash in Bank
£272.35K
Decreased by £589.24K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£682.9K
Decreased by £787.06K (-54%)
Total Liabilities
-£752.82K
Decreased by £550.79K (-42%)
Net Assets
-£69.92K
Decreased by £236.27K (-142%)
Debt Ratio (%)
110%
Increased by 21.56% (+24%)
Latest Activity
Registered Address Changed
10 Months Ago on 3 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 23 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 9 Months Ago on 15 Apr 2024
Accounting Period Shortened
2 Years Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
David Christian Clark Chubb Details Changed
2 Years 1 Month Ago on 28 Nov 2023
Mr Richard Philip Dewhurst Details Changed
2 Years 1 Month Ago on 28 Nov 2023
David Christian Clark Chubb Appointed
2 Years 1 Month Ago on 28 Nov 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jul 2025
Resolutions
Submitted on 5 Mar 2025
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 3 March 2025
Submitted on 3 Mar 2025
Statement of affairs
Submitted on 3 Mar 2025
Satisfaction of charge 122507380002 in full
Submitted on 23 Dec 2024
Satisfaction of charge 122507380001 in full
Submitted on 23 Dec 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 15 Apr 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 16 Jan 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 8 Dec 2023
Repayment History
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