# Burrington Estates (Rs) Limited

## Details

- **Company number:** [10604075](https://find-and-update.company-information.service.gov.uk/company/10604075)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 7 Feb 2017
- **Dissolved:** 28 Jul 2026
- **Registered office:** C/O RRS DEPARTMENT 45, GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGHAM, James Ronald | director | 1 Jul 2017 | 21 Jun 2021 |
| HARRISON, Paul David | 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 |  |




## Owned by

Burrington Estates (Rs) Limited → [Burrington Estates (New Homes) Limited](/company/09968576) → [Burrington Estates Group Limited](/company/13138125) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [CHUBB, David Christian Clark](/person/6083731) - director at [Burrington Estates (Carnon Downs) Limited](/company/12250738)
- [CHUBB, David Christian Clark](/person/6083731) - director at [Burrington Estates (Manadon) Limited](/company/08705335)
- [DEWHURST, Richard Philip](/person/6083793) - director at [Burrington Estates (Carnon Downs) Limited](/company/12250738)
- [DEWHURST, Richard Philip](/person/6083793) - director at [Burrington Estates (Manadon) Limited](/company/08705335)
- [DEWHURST, Richard Philip](/person/6083793) - director at [Pembridge Consulting Ltd](/company/14257827)



## Companies at the same address

- [Burrington Estates (Alphington) Limited](/company/12218304) (12218304)
- [Burrington Estates (Binfield) Limited](/company/13091435) (13091435)
- [Burrington Estates (Illogan) Limited](/company/13062867) (13062867)
- [Burrington Estates (Trispen) Limited](/company/10376247) (10376247)
- [Impact Property 1 Limited](/company/10672138) (10672138)
- [Impact Property 2 Limited](/company/10672937) (10672937)
- [Rical Investments Limited](/company/03219166) (03219166)
- [Rical Limited](/company/00088330) (00088330)