Burrington Estates (Rs) Limited
- Company number
- 10604075
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 7 Feb 2017
- Dissolved
- 28 Jul 2026
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Paul David | Director | 1 Jul 2017 | 21 Jun 2021 |
| WHITTINGHAM, James Ronald | Director | 1 Jul 2017 | 21 Jun 2021 |
| SCANTLEBURY, Paul Neil | Director | 7 Feb 2017 | 21 Jun 2021 |
| EDWORTHY, Mark David | Director | 7 Feb 2017 | 26 Apr 2023 |
| JERVIS, David John Paul | Director | 26 Apr 2023 | 28 Nov 2023 |
| BILLOT, Steven John | Director | 21 Jun 2021 | 28 Nov 2023 |
| CHUBB, David Christian Clark | Director | 28 Nov 2023 | |
| DEWHURST, Richard Philip | Director | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rs Investor Ii, Sarl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2018 | |
| Burrington Estates (New Homes) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2017 |
Connections
Owned by
Burrington Estates (Rs) Limited → Burrington Estates (New Homes) Limited → Burrington Estates Group Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited
Directors’ other companies
- CHUBB, David Christian Clark - Director at Burrington Estates (Carnon Downs) Limited
- CHUBB, David Christian Clark - Director at Burrington Estates (Manadon) Limited
- DEWHURST, Richard Philip - Director at Burrington Estates (Carnon Downs) Limited
- DEWHURST, Richard Philip - Director at Burrington Estates (Manadon) Limited
- DEWHURST, Richard Philip - Director at Pembridge Consulting Ltd
Companies at the same address
- Burrington Estates (Alphington) Limited (12218304)
- Burrington Estates (Binfield) Limited (13091435)
- Burrington Estates (Illogan) Limited (13062867)
- Burrington Estates (Trispen) Limited (10376247)
- Impact Property 1 Limited (10672138)
- Impact Property 2 Limited (10672937)
- Rical Investments Limited (03219166)
- Rical Limited (00088330)