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Burrington Estates (Midlands) Limited

Burrington Estates (Midlands) Limited is a liquidation company incorporated on 2 January 2020 with the registered office located in . Burrington Estates (Midlands) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12382562
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 483 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Small
Next accounts for period 28 June 2023
Was due on 15 July 2024 (1 year 3 months ago)
Address
C/O S&W PARTNERS LLP
Rrs Department 45 Gresham Street
London
EC2V 7BG
Address changed on 21 May 2025 (5 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 New Borrower Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrington Estates (Deddington 2) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Active
Burrington Estates (Trispen) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Liquidation
Burrington Estates (Yetminster) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Liquidation
Burrington Estates (Deddington) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Liquidation
Burrington Estates (Carterton) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Liquidation
Burrington Estates (Binfield) Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Liquidation
Burrington Estates New Borrower Co Limited
David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Liquidation
Burrington Estates SPV Holding Co 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 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£213.86K
Increased by £120.44K (+129%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 11 (+275%)
Total Assets
£1.99M
Increased by £91.79K (+5%)
Total Liabilities
-£3.47M
Increased by £829.99K (+31%)
Net Assets
-£1.48M
Decreased by £738.2K (+100%)
Debt Ratio (%)
174%
Increased by 35.26% (+25%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Rrs Department 45 Gresham Street London EC2V 7BG on 21 May 2025
Submitted on 21 May 2025
Statement of affairs
Submitted on 20 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 7 Feb 2025
Satisfaction of charge 123825620008 in full
Submitted on 23 Dec 2024
Satisfaction of charge 123825620006 in full
Submitted on 23 Dec 2024
Satisfaction of charge 123825620005 in full
Submitted on 23 Dec 2024
Satisfaction of charge 123825620007 in full
Submitted on 23 Dec 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 15 Apr 2024
Repayment History
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