Burrington Estates Group Limited
Company 13138125 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Christian Clark Chubb Director · appointed 2023
- Richard Philip Dewhurst Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Christian Clark Chubb Director · appointed 2023
- Richard Philip Dewhurst Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Magmatic Limited 2 shared directors
- Burrington Estates (Manadon) Limited 2 shared directors
- Burrington Estates (NEW Homes) Limited 2 shared directors
- Burrington Estates (Topsham) Limited 2 shared directors
- Burrington Estates (Shortlanesend) Limited 2 shared directors
- Burrington Estates (Trispen) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13138125 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/01/2021 |
| Address | C/O RRS DEPARTMENT, S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 15/07/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark David Edworthy ceased 2021-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15 - confirmed: also a director of this company - BGF GP Limited
25-50% shares, 25-50% voting · notified 2021-02-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13141675
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18 - Burrington Estates (NEW Homes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05
Officers (7)
- David Christian Clark Chubb Director · appointed 2023
- Richard Philip Dewhurst Director · appointed 2023
Show 5 former officers
- Christopher Giles Martin Director · appointed 2022 · resigned 2023
- David John Paul Jervis Director · appointed 2021 · resigned 2023
- Paul Oldham Director · appointed 2021 · resigned 2024
- Paul Neil Scantlebury Director · appointed 2021 · resigned 2022
- Mark David Edworthy Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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