BURRINGTON ESTATES (ILLOGAN) LIMITED
Company overview
- Incorporation date
- 4 December 2020
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
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 (ILLOGAN) LIMITED is a private limited company incorporated on 4 December 2020, 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 31 December 2024, 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 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: 4 December 2020 • 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: 4 December 2020 • Resigned: 13 October 2022
Recent filing history (31)
Registered office address changed from C/O Evelyn Partners Llp, Rrs Department 45 Gresham Street London EC2V 7BG to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 8 July 2025
Address • Form AD01
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to C/O Evelyn Partners Llp, Rrs Department 45 Gresham Street London EC2V 7BG on 3 March 2025
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Satisfaction of charge 130628670001 in full
Mortgage • Form MR04
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Accounts • Form AA01
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Accounts • Form AA01
Confirmation statement made on 17 December 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company 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
Director's details changed for Mr Richard Philip Dewhurst on 28 November 2023
Officers • Form CH01
Appointment of David Christian Clark Chubb as a director on 28 November 2023
Officers • Form AP01
Appointment of Mr Richard Philip Dewhurst as a director on 28 November 2023
Officers • Form AP01
Termination of appointment of David John Paul Jervis as a director on 28 November 2023
Officers • Form TM01
Persons with significant control (2)
Burrington Estates Spv Holding Co Limited
Corporate entity
Notified: 26 February 2021
Burrington Estates (Holdings) Ltd
Corporate entity
Notified: 4 December 2020
Charges & mortgages (1)
A registered charge
Paragon Development Finance Limited
Created: 22 April 2021 • Delivered: 28 April 2021
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 14 February 2025
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Accounts
Next due: 15 July 2024
OVERDUEConfirmation statement
Next due: 31 December 2024
OVERDUE