# Burrington Estates (Carnon Downs) Limited

## Details

- **Company number:** [12250738](https://find-and-update.company-information.service.gov.uk/company/12250738)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2019
- **Dissolved:** 17 Jul 2026
- **Registered office:** C/O RRS DEPARTMENT, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Burrington Estates (Carnon Downs Limited (until 16 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWHURST, Richard Philip | director | 28 Nov 2023 |  |
| CHUBB, David Christian Clark | director | 28 Nov 2023 |  |
| JERVIS, David John Paul | director | 23 Sep 2022 | 28 Nov 2023 |
| MARTIN, Christopher Giles | director | 23 Sep 2022 | 31 May 2023 |
| SCANTLEBURY, Paul Neil | director | 9 Oct 2019 | 13 Oct 2022 |
| EDWORTHY, Mark David | director | 9 Oct 2019 | 13 Oct 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burrington Estates (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2019 |  |




## Owned by

Burrington Estates (Carnon Downs) Limited → [Burrington Estates (Holdings) Limited](/company/10602777) → [Burrington Estates (New Homes) Limited](/company/09968576) → [Burrington Estates Group Limited](/company/13138125) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226)




## Directors' other companies

- [CHUBB, David Christian Clark](/person/6083731) - director at [Burrington Estates (Manadon) Limited](/company/08705335)
- [CHUBB, David Christian Clark](/person/6083731) - director at [Burrington Estates (Rs) Limited](/company/10604075)
- [DEWHURST, Richard Philip](/person/6083793) - director at [Burrington Estates (Manadon) Limited](/company/08705335)
- [DEWHURST, Richard Philip](/person/6083793) - director at [Burrington Estates (Rs) Limited](/company/10604075)
- [DEWHURST, Richard Philip](/person/6083793) - director at [Pembridge Consulting Ltd](/company/14257827)
- [DEWHURST, Richard Philip](/person/6083793) - director at [Magmatic Limited](/company/04669286)



## Companies at the same address

- [Burrington Estates (Bude) Limited](/company/10404126) (10404126)
- [Burrington Estates (Deddington) Limited](/company/13066333) (13066333)
- [Burrington Estates (Fowey) Limited](/company/12033163) (12033163)
- [Burrington Estates (Newnham) Limited](/company/10756704) (10756704)
- [Burrington Estates (Pinhoe) Limited](/company/11197372) (11197372)
- [Impact Finance 1 Limited](/company/11364608) (11364608)
- [Impact Holdco 1 Limited](/company/11364546) (11364546)
- [Pennine Playgrounds Limited](/company/03595593) (03595593)
- [SD Pharmacy Ltd](/company/13508110) (13508110)