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Burrington Estates SPV Holding Co Limited

Burrington Estates SPV Holding Co Limited is a liquidation company incorporated on 19 January 2021 with the registered office located in . Burrington Estates SPV Holding Co Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13143152
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 280 days
Dated 19 January 2024 (1 year 9 months ago)
Next confirmation dated 19 January 2025
Was due on 2 February 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 409 days
For period 19 Jan ⟶ 30 Jun 2022 (1 year 5 months)
Accounts type is Small
Next accounts for period 27 June 2023
Was due on 26 September 2024 (1 year 1 month ago)
Learn more about Burrington Estates SPV Holding Co Limited
Contact Update Details
Address
C/O RRS DEPARTMENT
45 Gresham Street
London
EC2V 7BG
Address changed on 12 Mar 2025 (8 months ago)
Previous address was Winslade House Manor Drive Clys St Mary Exeter Devon EX5 1FY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Christian Clark Chubb
Director • British • Lives in England • Born in Jan 1963
Richard Philip Dewhurst
Director • British • Lives in England • Born in Jan 1960
Burrington Estates New Borrower Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David Christian Clark Chubb and Richard Philip Dewhurst are mutual people.
Active
Burrington Estates (Trispen) Limited
Richard Philip Dewhurst and David Christian Clark Chubb are mutual people.
Liquidation
Burrington Estates (Yetminster) Limited
Richard Philip Dewhurst and David Christian Clark Chubb are mutual people.
Liquidation
Burrington Estates (Midlands) Limited
Richard Philip Dewhurst and David Christian Clark Chubb 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
Richard Philip Dewhurst and David Christian Clark Chubb are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period 30 Jan ⟶ 30 Jun 2022
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£102
Total Liabilities
-£101
Net Assets
£1
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 12 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 12 Mar 2025
Charge Satisfied
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 23 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 22 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Mr David Christian Clark Chubb Appointed
1 Year 11 Months Ago on 28 Nov 2023
David John Paul Jervis Resigned
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Registered office address changed from Winslade House Manor Drive Clys St Mary Exeter Devon EX5 1FY United Kingdom to 45 Gresham Street London EC2V 7BG on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Statement of affairs
Submitted on 12 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Satisfaction of charge 131431520001 in full
Submitted on 23 Dec 2024
Satisfaction of charge 131431520003 in full
Submitted on 23 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 19 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 8 Dec 2023
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Repayment History
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