BURRINGTON ESTATES (NEWQUAY) LIMITED

Accounts Submitted 4 Apr 2022

Confirmation Statement Submitted 26 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

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Registered Address

Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 2 resigned

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						Status
No officers found

Shareholders

Shareholders (1)


Burrington Estates (holdings) Limited	100.0%	100	Ordinary	25 Nov 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Burrington Estates (holdings) Limited

United Kingdom

Active

Notified 10 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Burrington Estates (new Homes) Ltd

United Kingdom

Active

Notified 14 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

WINTERS LIMITED united kingdom

BURRINGTON ESTATES (NEW HOMES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BURRINGTON ESTATES GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

BURRINGTON ESTATES (NEWQUAY) LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
5 Oct 2023	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
5 Sept 2023	Gazette	Gazette Notice Compulsory	View(1 page)
11 May 2023	Officers	Termination of Paul Neil Scantlebury as director on 2023-04-18	View(1 page)
11 May 2023	Officers	Termination of Mark David Edworthy as director on 2023-04-18	View(1 page)