BURRINGTON ESTATES (SHORTLANESEND) LIMITED

Company 10338977 • Liquidation Insolvency notice • Private limited company
Company age
10 years

Company overview

Incorporation date
19 August 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 September 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BURRINGTON ESTATES (SHORTLANESEND) LIMITED is a private limited company incorporated on 19 August 2016, with its registered office in London. Companies House lists its business as construction of domestic buildings. Its most recent accounts were made up to 30 June 2022. Its next accounts, due by 15 July 2024, are overdue. Its confirmation statement, due by 24 August 2025, is overdue.

On 22 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Industry classification (SIC codes)

41202

Previous company names

BURRINGTON ESTATES (YELVERTON) LIMITED

19 August 2016 - 13 September 2016

Officers & directors (6)

CHUBB, David Christian Clark

Director

Appointed: 28 November 2023

Active

DEWHURST, Richard Philip

Director

Appointed: 28 November 2023

Active

EDWORTHY, Mark David

Director

Appointed: 19 August 2016 • Resigned: 13 October 2022

JERVIS, David John Paul

Director

Appointed: 23 September 2022 • Resigned: 28 November 2023

MARTIN, Christopher Giles

Director

Appointed: 23 September 2022 • Resigned: 31 May 2023

SCANTLEBURY, Paul Neil

Director

Appointed: 19 August 2016 • Resigned: 13 October 2022

Recent filing history (50)

11 April 2026

Liquidators' statement of receipts and payments to 6 February 2026

Insolvency • Form LIQ03

11 July 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

11 July 2025

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

17 February 2025

Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 17 February 2025

Address • Form AD01

17 February 2025

Statement of affairs

Insolvency • Form LIQ02

17 February 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

17 February 2025

Resolutions

Resolution • Form RESOLUTIONS

7 October 2024

Confirmation statement made on 10 August 2024 with no updates

Confirmation statement • Form CS01

18 September 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

10 September 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

15 April 2024

Previous accounting period shortened from 29 June 2023 to 28 June 2023

Accounts • Form AA01

16 January 2024

Previous accounting period shortened from 30 June 2023 to 29 June 2023

Accounts • Form AA01

8 December 2023

Accounts for a small company made up to 30 June 2022

Accounts • Form AA

4 December 2023

Director's details changed for David Christian Clark Chubb on 28 November 2023

Officers • Form CH01

1 December 2023

Director's details changed for Mr Richard Philip Dewhurst on 28 November 2023

Officers • Form CH01

Persons with significant control (1)

Burrington Estates (Holdings) Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 September 2017

Charges & mortgages (3)

A registered charge

Close Brothers Limited

Created: 11 October 2017 • Delivered: 12 October 2017

Fully satisfied

A registered charge

Timothy Andrew Congdon

Created: 8 February 2017 • Delivered: 9 February 2017

Fully satisfied

A registered charge

Lee Scott Burrows

Created: 7 December 2016 • Delivered: 12 December 2016

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 February 2025

Practitioners:

Colin Hardman - Evelyn Partners Llp C/O Rrs Department 45 Gresham Street

Clare Lloyd - Evelyn Partners Llp C/O Rrs Department 45 Gresham Street

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Filing status

Accounts

Next due: 15 July 2024

OVERDUE

Confirmation statement

Next due: 24 August 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No