Burrington Estates (Deddington) Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-06-30 · SMALL

Next accounts due

2024-07-15 706 days overdue

Confirmation statement

last made up 2023-12-17 · next due 2024-12-31537 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Chubb, David Christian Clark · Director appointed 2023-11-28
• Dewhurst, Richard Philip · Director appointed 2023-11-28
• Jervis, David John Paul · Director appointed 2022-05-05 resigned 2023-11-28
• Martin, Christopher Giles · Director appointed 2022-09-23 resigned 2023-05-31
• Edworthy, Mark David · Director appointed 2020-12-06 resigned 2022-10-13
• Scantlebury, Paul Neil · Director appointed 2020-12-06 resigned 2022-10-13

People with significant control (1)

• Burrington Estates (Midlands) Ltd Active
  Corporate Entity Psc · notified 2020-12-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 130663330003
  Held by Bgf Nominees Limited
  Created 2022-12-23
  By way of legal mortgage the freehold land known as land on the north side of hempton road, deddington comprising part of the land registered at the land registry under title number ON217519 and part of the land registered at the land registry under title number ON315730 as more particularly described under a transfer dated 18 december 2020 made between (1) kevin john bishop and emily bishop (2) mary anne tadman and (3) the chargor which is currently pending registration at the land registry with provisional title number ON362753.
• A registered charge Satisfied 130663330002
  Held by Paragon Development Finance Limited
  Created 2021-04-23 · satisfied 2024-12-23
  The freehold land known as land on the north side of hempton road, deddington comprising part of the land registered at the land registry under title number ON217519 and part of the land registered at the land registry under title number ON315730 as more particularly described under a transfer dated 18 december 2020 made between (1) kevin john bishop and emily bishop (2) mary ann tadman and (3) the borrower which is currently pending registration at the land registry with provisional title number ON362753.
• A registered charge Outstanding 130663330001
  Held by Bgf Nominees Limited
  Created 2020-12-18
  The freehold property being land north side of hempton road, deddington, oxfordshire registered under land registry title number ON315730 and ON217519 but excluding a ransom strip as set out in schedule 2 herein.

Recent filings (15)

• 2026-04-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-03-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-03-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-03-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-12 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-12-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-18 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-09-10 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-04-15 Change account reference date company previous shortened AA01 Accounts
• 2024-01-16 Change account reference date company previous shortened AA01 Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Small-company accounts (paper) AA Accounts
• 2023-12-04 Appointment of director AP01 Officers
• 2023-12-01 Termination director company with name termination date TM01 Officers
• 2023-12-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.