BURTON WATERS (H L & R ) LIMITED

Overview

Company Name	BURTON WATERS (H L & R ) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03600431
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURTON WATERS (H L & R ) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BURTON WATERS (H L & R ) LIMITED located?

Registered Office Address	The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BURTON WATERS (H L & R ) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2027
Next Accounts Due On	Oct 03, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BURTON WATERS (H L & R ) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for BURTON WATERS (H L & R ) LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Jul 01, 2026	Confirmation statement made on Jun 17, 2026 with no updates	3 pages	CS01

Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jun 19, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017	1 pages	TM02

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017	1 pages	TM01

Jan 17, 2018	Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017	1 pages	TM01

Jan 16, 2018	Accounts for a dormant company made up to Jan 03, 2018	5 pages	AA

Dec 07, 2017	Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017	2 pages	AP01

Sep 30, 2017	Accounts for a dormant company made up to Jan 03, 2017	5 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 17, 2017 with updates	5 pages	CS01

Sep 27, 2016	Accounts for a dormant company made up to Jan 03, 2016	5 pages	AA

View All Filings

Who are the officers of BURTON WATERS (H L & R ) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROWS, Patrick James Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	Dec 01, 2017		Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	England	British	1967-3	162567940001
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Aug 30, 2002	Oct 01, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
CHAMBERS, David Christopher The Old Rectory Horncastle Road LN10 5EZ Horsington Lincoln	Jul 20, 1998	Jun 23, 1999	Secretary	The Old Rectory Horncastle Road LN10 5EZ Horsington Lincoln		British		9418710004
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Jan 30, 2004	Aug 02, 2007	Secretary	37 Windermere Road Muswell Hill N10 2RD London		British		44556020003
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 23, 2007	Dec 31, 2017	Secretary	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom		British		116885790001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Aug 02, 2007	Nov 23, 2007	Secretary	87 Byng Road EN5 4NP Barnet Hertfordshire		British		72628400004
LOWRY, Daren Clive 3 Drapers End MK43 0FH Marston Moretaine Bedfordshire	Jan 30, 2004	Aug 02, 2007	Secretary	3 Drapers End MK43 0FH Marston Moretaine Bedfordshire		British		87044470002
REDMOND, Paul 32 Curle Avenue LN2 4AN Lincoln Lincolnshire	Jun 23, 1999	Aug 30, 2002	Secretary	32 Curle Avenue LN2 4AN Lincoln Lincolnshire		British		6100890001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	Aug 30, 2002	Jan 30, 2004	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British		63473530001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 20, 1998	Jul 20, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARRON, Elaine Rosemary 6 Euston Close LN6 0XG Lincoln Lincolnshire	Jul 20, 1998	Oct 30, 2000	Director	6 Euston Close LN6 0XG Lincoln Lincolnshire		British	1953-6	59574510001
BARRON, Paul Stuart 6 Euston Close LN6 0XG Lincoln Lincolnshire	Jul 20, 1998	Aug 30, 2002	Director	6 Euston Close LN6 0XG Lincoln Lincolnshire		British	1957-2	59574500001
CHAMBERS, David Christopher The Old Rectory Horncastle Road LN10 5EZ Horsington Lincoln	Jul 20, 1998	Aug 30, 2002	Director	The Old Rectory Horncastle Road LN10 5EZ Horsington Lincoln		British	1956-12	9418710004
COSTALL, Richard Albert Home Farm Rand LN8 5NJ Market Rasen Lincolnshire	Jun 23, 1999	Oct 30, 2000	Director	Home Farm Rand LN8 5NJ Market Rasen Lincolnshire	England	British	1946-6	2217710002
DODD, Eric Stephen 53 Gloucester Road TW9 3BT Richmond Surrey	Jun 01, 2004	Jun 30, 2005	Director	53 Gloucester Road TW9 3BT Richmond Surrey		British	1969-9	98509270001
FEARN, Matthew The Old House 1 Broughton Road M6 6LS Salford Lancashire	Aug 30, 2002	Jun 01, 2004	Director	The Old House 1 Broughton Road M6 6LS Salford Lancashire		British	1964-10	109155280001
FLOWER, Nicola Zoe 28 Bridgeman Road TW11 9AH Teddington Middlesex	Nov 01, 2005	Mar 26, 2007	Director	28 Bridgeman Road TW11 9AH Teddington Middlesex		British	1971-7	92845510001
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 23, 2007	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1962-4	116885790001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Aug 02, 2007	Nov 23, 2007	Director	87 Byng Road EN5 4NP Barnet Hertfordshire	England	British	1967-1	72628400004
LLOYD, Scott Anthony Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	Aug 02, 2007	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	United Kingdom	British	1975-4	65590160004
MASON, Pamela Jane Sykes Lane Saxilby LN1 2NU Lincoln Lincolnshire	Jul 20, 1998	Oct 30, 2000	Director	Sykes Lane Saxilby LN1 2NU Lincoln Lincolnshire		British	1954-6	59574720001
MASON, Philip David Sykes Lane Saxilby LN1 2NU Lincoln Lincolnshire	Jul 20, 1998	Oct 30, 2000	Director	Sykes Lane Saxilby LN1 2NU Lincoln Lincolnshire		British	1950-4	59574780001
MILLER, Stewart King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire	Aug 30, 2002	Sep 30, 2005	Director	King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire		British	1952-12	123083780001
PELLINGTON, Andrew David Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Nov 01, 2005	Aug 02, 2007	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	United Kingdom	British	1964-1	191886610001
PHILLIPS, Nicholas Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Mar 26, 2007	Nov 28, 2009	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	England	British	1968-9	197255920001
ROBINSON, Stephen James 4 Anson Close Skellingthorpe LN6 5TH Lincoln Lincolnshire	Oct 30, 2000	Mar 08, 2002	Director	4 Anson Close Skellingthorpe LN6 5TH Lincoln Lincolnshire		British	1960-3	73005310001
SHAH, Dinesh Jayantilal 40 Old Pond Close LN6 0LD Lincoln Lincolnshire	Jul 20, 1998	Aug 30, 2002	Director	40 Old Pond Close LN6 0LD Lincoln Lincolnshire	United Kingdom	British	1957-5	15177710001
THOMPSON, Peter James The Old Rectory School Lane, Melbury Abbas SP7 0DZ Shaftesbury Dorset	Jun 23, 1999	Oct 30, 2000	Director	The Old Rectory School Lane, Melbury Abbas SP7 0DZ Shaftesbury Dorset	England	British	1956-1	17835020001
TYE, Michael Edward Gade House Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	Sep 30, 2005	Aug 02, 2007	Director	Gade House Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	United Kingdom	British	1953-12	67119310001
WHEELDON, Charles Roy Manor Farm Buslingthorpe LN3 5AQ Lincoln Lincolnshire	Aug 06, 1998	Oct 30, 2000	Director	Manor Farm Buslingthorpe LN3 5AQ Lincoln Lincolnshire	England	British	1946-3	74582760001
WHYLES, Donald Arthur The Manor House Burton LN1 2RD Lincoln Lincs	Jun 23, 1999	Aug 30, 2002	Director	The Manor House Burton LN1 2RD Lincoln Lincs	United Kingdom	British	1938-7	3830230001
WRIGHT, Grant Campbell 107 Redland Drive MK5 8BP Milton Keynes	Aug 30, 2002	Sep 30, 2005	Director	107 Redland Drive MK5 8BP Milton Keynes		British	1970-1	84990550002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 20, 1998	Jul 20, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON WATERS (H L & R ) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Lloyd Leisure Limited

Apr 06, 2016

Mosquito Way

Hatfield Business Park

AL10 9AX Hatfield

The Hangar

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1516226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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