Introduction
Watch Company
B
BURRINGTON ESTATES (ILLOGAN) LIMITED
BURRINGTON ESTATES (ILLOGAN) LIMITED is an liquidation company incorporated on 4 December 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BURRINGTON ESTATES (ILLOGAN) LIMITED was registered 5 years ago.(SIC: 41202)
Status
liquidation
Active since 5 years ago
Company No
13062867
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 28/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 15 April 2024 (2 years ago)
Period: 1 July 2021 - 30 June 2022(13 months)
Type: Small Company
Next Due
Due by 15 July 2024
Period: 1 July 2022 - 28 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 17 December 2023 (2 years ago)
Submitted on 3 January 2024 (2 years ago)
Next Due
Due by 31 December 2024
For period ending 17 December 2024
Address
C/O Rrs Department 45 Gresham Street London, EC2V 7BG,
Previous Addresses
C/O Evelyn Partners Llp, Rrs Department 45 Gresham Street London EC2V 7BG
From: 3 March 2025To: 8 July 2025
Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom
From: 29 September 2022To: 3 March 2025
Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom
From: 3 May 2022To: 29 September 2022
Dean Clarke House Southernhay East Exeter EX1 1AP England
From: 4 December 2020To: 3 May 2022
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CHUBB, David Christian Clark
ActiveYork Buildings, LondonWC2N 6JU
Born January 1963
Director
Appointed 28 Nov 2023
CHUBB, David Christian Clark
York Buildings, LondonWC2N 6JU
Born January 1963
Director
28 Nov 2023
Active
DEWHURST, Richard Philip
ActiveYork Buildings, LondonWC2N 6JU
Born January 1960
Director
Appointed 28 Nov 2023
DEWHURST, Richard Philip
York Buildings, LondonWC2N 6JU
Born January 1960
Director
28 Nov 2023
Active
EDWORTHY, Mark David
ResignedManor Drive, ExeterEX5 1FY
Born October 1969
Director
Appointed 04 Dec 2020
Resigned 13 Oct 2022
EDWORTHY, Mark David
Manor Drive, ExeterEX5 1FY
Born October 1969
Director
04 Dec 2020
Resigned 13 Oct 2022
Resigned
JERVIS, David John Paul
ResignedManor Drive, ExeterEX5 1FY
Born March 1965
Director
Appointed 23 Sept 2022
Resigned 28 Nov 2023
JERVIS, David John Paul
Manor Drive, ExeterEX5 1FY
Born March 1965
Director
23 Sept 2022
Resigned 28 Nov 2023
Resigned
MARTIN, Christopher Giles
ResignedManor Drive, ExeterEX5 1FY
Born February 1968
Director
Appointed 23 Sept 2022
Resigned 31 May 2023
MARTIN, Christopher Giles
Manor Drive, ExeterEX5 1FY
Born February 1968
Director
23 Sept 2022
Resigned 31 May 2023
Resigned
SCANTLEBURY, Paul Neil
ResignedManor Drive, ExeterEX5 1FY
Born March 1967
Director
Appointed 04 Dec 2020
Resigned 13 Oct 2022
SCANTLEBURY, Paul Neil
Manor Drive, ExeterEX5 1FY
Born March 1967
Director
04 Dec 2020
Resigned 13 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Southernhay East, ExeterEX1 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Burrington Estates Spv Holding Co Limited
Southernhay East, ExeterEX1 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Southernhay East, ExeterEX1 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Ceased 26 Feb 2021
Burrington Estates (Holdings) Ltd
Southernhay East, ExeterEX1 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Ceased 26 Feb 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 April 2024
16 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
8 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2021
4 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2021
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2021
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021