Introduction
Watch Company
B
BURRINGTON ESTATES CD (KINGSKERSWELL) LTD
BURRINGTON ESTATES CD (KINGSKERSWELL) LTD is an active company incorporated on 29 November 2021 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. BURRINGTON ESTATES CD (KINGSKERSWELL) LTD was registered 4 years ago.(SIC: 41201)
Status
active
Active since 4 years ago
Company No
13771874
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
6 Babbage Way Clyst Honiton Exeter, EX5 2FN,
Previous Addresses
Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom
From: 30 September 2022To: 13 September 2023
Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom
From: 4 May 2022To: 30 September 2022
Dean Clarke House Southernhay East Exeter Devon EX1 1AP United Kingdom
From: 29 November 2021To: 4 May 2022
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
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 Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DELVE, John Charles Robert
ActiveBabbage Way, ExeterEX5 2FN
Born October 1983
Director
Appointed 01 Dec 2024
DELVE, John Charles Robert
Babbage Way, ExeterEX5 2FN
Born October 1983
Director
01 Dec 2024
Active
LUGG, Matthew James
ActiveHellys Court, HelstonTR13 0EW
Born August 1978
Director
Appointed 15 Oct 2022
LUGG, Matthew James
Hellys Court, HelstonTR13 0EW
Born August 1978
Director
15 Oct 2022
Active
BERRY, Charles Allan
ResignedBabbage Way, ExeterEX5 2FN
Born October 1991
Director
Appointed 30 May 2023
Resigned 01 Dec 2024
BERRY, Charles Allan
Babbage Way, ExeterEX5 2FN
Born October 1991
Director
30 May 2023
Resigned 01 Dec 2024
Resigned
BEST, Redvers Peter Allan
ResignedBabbage Way, ExeterEX5 2FN
Born November 1970
Director
Appointed 30 May 2023
Resigned 07 Jan 2025
BEST, Redvers Peter Allan
Babbage Way, ExeterEX5 2FN
Born November 1970
Director
30 May 2023
Resigned 07 Jan 2025
Resigned
EDWORTHY, Mark David
ResignedManor Drive, ExeterEX5 1FY
Born October 1969
Director
Appointed 29 Nov 2021
Resigned 13 Oct 2022
EDWORTHY, Mark David
Manor Drive, ExeterEX5 1FY
Born October 1969
Director
29 Nov 2021
Resigned 13 Oct 2022
Resigned
MARTIN, Christopher Giles
ResignedManor Drive, ExeterEX5 1FY
Born February 1968
Director
Appointed 23 Sept 2022
Resigned 30 May 2023
MARTIN, Christopher Giles
Manor Drive, ExeterEX5 1FY
Born February 1968
Director
23 Sept 2022
Resigned 30 May 2023
Resigned
SCANTLEBURY, Paul Neil
ResignedManor Drive, ExeterEX5 1FY
Born March 1967
Director
Appointed 29 Nov 2021
Resigned 13 Oct 2022
SCANTLEBURY, Paul Neil
Manor Drive, ExeterEX5 1FY
Born March 1967
Director
29 Nov 2021
Resigned 13 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Onyx Business Parks Ltd
ActiveWinslade 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 29 Nov 2021
Onyx Business Parks Ltd
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
29 Nov 2021
Active
Filing History
36
Description
Type
Date Filed
Document
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 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
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 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
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
29 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2022
29 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2021