Introduction
Watch Company
B
BURRINGTON ESTATES (COMMERCIAL) LIMITED
BURRINGTON ESTATES (COMMERCIAL) LIMITED is an active company incorporated on 22 February 2016 with the registered office located in Clyst St Mary. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURRINGTON ESTATES (COMMERCIAL) LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10017860
LTD Company
Age
10 Years
Incorporated 22 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
THRIVE GROUP LIMITED
From: 22 February 2016To: 18 May 2016
Address
Winslade House Winslade Drive Clyst St Mary, EX5 1FY,
Previous Addresses
Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
From: 22 February 2016To: 16 June 2022
6 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWORTHY, Mark David
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Born October 1969
Director
Appointed 22 Feb 2016
EDWORTHY, Mark David
Winslade Drive, Clyst St MaryEX5 1FY
Born October 1969
Director
22 Feb 2016
Active
SCANTLEBURY, Paul Neil
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Born March 1967
Director
Appointed 17 Feb 2017
SCANTLEBURY, Paul Neil
Winslade Drive, Clyst St MaryEX5 1FY
Born March 1967
Director
17 Feb 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Winslade Drive, Clyst St MaryEX5 1FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2018
Burrington Estates Commercial Holdings Limited
Winslade Drive, Clyst St MaryEX5 1FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2018
Active
Mr Paul Neil Scantlebury
CeasedSouthernhay East, ExeterEX1 1AP
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2016
Ceased 05 Sept 2018
Mr Paul Neil Scantlebury
Southernhay East, ExeterEX1 1AP
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2016
Ceased 05 Sept 2018
Ceased
Mr Mark David Edworthy
CeasedSouthernhay East, ExeterEX1 1AP
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 Sept 2018
Mr Mark David Edworthy
Southernhay East, ExeterEX1 1AP
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 05 Sept 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
20 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
6 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2018
6 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2018
6 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2018
22 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2016