BURTON WATERS MANAGEMENT LIMITED
Overview
| Company Name | BURTON WATERS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03658279 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BURTON WATERS MANAGEMENT LIMITED located?
| Registered Office Address | 5 Oakwood Road LN6 3LH Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURTON WATERS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURTON WATERS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for BURTON WATERS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Terence Baldry as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jacqueline Lucille Munn as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of John Walsh as a director on Dec 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr David Edward Hockton as a director on Sep 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Buttery as a director on May 22, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26 Westgate Lincoln LN1 3BD England to 5 Oakwood Road Lincoln LN6 3LH on Aug 30, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Richard Costall as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr John Walsh as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Terence Baldry as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Buttery as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Cooke as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Who are the officers of BURTON WATERS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Kevin | Director | Oakwood Road LN6 3LH Lincoln 5 England | England | British | 277465340001 | |||||
| HOCKTON, David Edward | Director | Oakwood Road LN6 3LH Lincoln 5 England | United Kingdom | British | 252624070002 | |||||
| MUNN, Jacqueline Lucille | Director | Oakwood Road LN6 3LH Lincoln 5 England | United Kingdom | British | 291106380001 | |||||
| RICHARD ALBERT, Costall | Director | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | United Kingdom | British | 117052350001 | |||||
| CANE, Philip Charles Antony | Secretary | 4 Stevenson Close Hedon HU12 8RB Hull North Humberside | British | 50638170002 | ||||||
| COSTALL, Richard Albert | Secretary | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | British | 2217710002 | ||||||
| EUSTACE, Mark Edward | Secretary | 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire | British | 64779680001 | ||||||
| TAYLOR, Kent | Secretary | Tower House Lane Hedon Road HU12 8EE Kingston Upon Hull Holderness House East Yorkshire England | British | 164382440001 | ||||||
| TAYLOR, Sharon Lynn | Secretary | 119 Boultham Park Road LN6 7SE Lincoln Lincolnshire | British | 115289910001 | ||||||
| TAYLOR, Sonya | Secretary | 13 St Andrew's Drive LN6 7UG Lincoln | British | 58830870003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDRY, Michael Terence | Director | Oakwood Road LN6 3LH Lincoln 5 England | England | British | 70792870004 | |||||
| BEAL, John Luther | Director | North End Cottage HU12 0JA Roos Nth Humberside | United Kingdom | British | 7642920001 | |||||
| BEAL, Richard Luther | Director | Danthorpe Hall Oustwick Road Danthorpe HU12 9AE Hull Norh Humberside | England | British | 41017640007 | |||||
| BUTTERY, Roger | Director | Oakwood Road LN6 3LH Lincoln 5 England | England | British | 277465530001 | |||||
| CANE, Philip Charles Antony | Director | 4 Stevenson Close Hedon HU12 8RB Hull North Humberside | England | British | 50638170002 | |||||
| COSTALL, Richard Albert | Director | Home Farm Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 2217710002 | |||||
| INGALL, David Anthony | Director | The Manor Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 21413340001 | |||||
| WALSH, John | Director | Oakwood Road LN6 3LH Lincoln 5 England | England | British | 246545520001 | |||||
| WATSON, Trevor William | Director | Coach House Rand LN8 5NJ Market Rasen Lincolnshire | England | British | 9897250001 |
Who are the persons with significant control of BURTON WATERS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Costall | May 18, 2020 | Westgate LN1 3BD Lincoln 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Luther Beal | Oct 28, 2016 | Westgate LN1 3BD Lincoln 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BURTON WATERS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0