BURRINGTON BUSINESS PARK LIMITED
WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY EX5 1FY- Active
- Private Limited Company
- Company No. 08586259
- Last Updated: 01 Mar 2024
Company Profile
BURRINGTON BUSINESS PARK LIMITED was incorporated on Wednesday, June 26, 2013 as a Private Limited Company with registered address in CLYST ST MARY. BURRINGTON BUSINESS PARK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months and 18 days.
| Name | BURRINGTON BUSINESS PARK LIMITED |
|---|---|
| Company number | 08586259 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY EX5 1FY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Burrington Estates (Commercial) Limited Southernhay East, EX1 1AP |
Dates: Friday, October 5, 2018 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burrington Estates (Commercial) Limited Winslade Drive, EX5 1FY |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Ross Vans Agnew Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BURRINGTON BUSINESS PARK LIMITED | 26 Jun 2013 |