BURRINGTON ESTATES (PINHOE) LIMITED
Company overview
- Incorporation date
- 9 February 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 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 (PINHOE) LIMITED is a private limited company incorporated on 9 February 2018, 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 26 September 2024, are overdue. Its confirmation statement, due by 22 February 2025, is overdue.
On 2 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, 45 Gresham Street, London, EC2V 7BG
Industry classification (SIC codes)
Officers & directors (6)
CHUBB, David Christian Clark
Director
Appointed: 28 November 2023
DEWHURST, Richard Philip
Director
Appointed: 28 November 2023
EDWORTHY, Mark David
Director
Appointed: 9 February 2018 • 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: 9 February 2018 • Resigned: 13 October 2022
Recent filing history (46)
Liquidators' statement of receipts and payments to 17 February 2026
Insolvency • Form LIQ03
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
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 28 February 2025
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Satisfaction of charge 111973720004 in full
Mortgage • Form MR04
Satisfaction of charge 111973720003 in full
Mortgage • Form MR04
Satisfaction of charge 111973720002 in full
Mortgage • Form MR04
Satisfaction of charge 111973720001 in full
Mortgage • Form MR04
Previous accounting period shortened from 28 June 2023 to 27 June 2023
Accounts • Form AA01
Previous accounting period shortened from 30 June 2023 to 28 June 2023
Accounts • Form AA01
Confirmation statement made on 8 February 2024 with no updates
Confirmation statement • Form CS01
Full accounts made up to 30 June 2022
Accounts • Form AA
Director's details changed for David Christian Clark Chubb on 28 November 2023
Officers • Form CH01
Persons with significant control (2)
Burrington Estates (Rs Spv6) Limited
Corporate entity
Notified: 7 October 2019
Burrington Estates (Rs) Limited
Corporate entity
Notified: 9 February 2018
Charges & mortgages (4)
A registered charge
Paragon Development Finance Limited
Created: 12 January 2021 • Delivered: 15 January 2021
A registered charge
Paragon Development Finance Limited
Created: 11 October 2019 • Delivered: 21 October 2019
A registered charge
Rs Luxembourg Ii S.a R.L.
Created: 7 December 2018 • Delivered: 14 December 2018
A registered charge
Rs Luxembourg Ii S.a R.L.
Created: 14 March 2018 • Delivered: 19 March 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 18 February 2025
Practitioners:
Clare Lloyd - Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
Colin Hardman - Evelyn Partners Llp C/O Rrs Department 45 Gresham Street
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Accounts
Next due: 26 September 2024
OVERDUEConfirmation statement
Next due: 22 February 2025
OVERDUE