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	Oct 28, 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 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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BURTON WATERS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for BURTON WATERS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2026	Director's details changed for Costall Richard Albert on Nov 05, 2026	2 pages	CH01

Nov 05, 2026	Director's details changed	2 pages	CH01

Nov 05, 2026	Director's details changed	2 pages	CH01

Nov 04, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Sep 29, 2026	Micro company accounts made up to Dec 31, 2025	5 pages	AA

Sep 18, 2026	Appointment of Mr Peter Robin James Hurley as a director on Jul 14, 2026	2 pages	AP01

Aug 27, 2026	Appointment of Ms Lesley Jayne Robinson as a director on Jul 14, 2026	2 pages	AP01

Aug 27, 2026	Appointment of Mr David Price as a director on Jul 14, 2026	2 pages	AP01

Nov 03, 2025	Confirmation statement made on Oct 28, 2025 with updates	3 pages	CS01

Jul 29, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Mar 06, 2025	Termination of appointment of Michael Terence Baldry as a director on Jan 16, 2025	1 pages	TM01

Nov 06, 2024	Confirmation statement made on Oct 28, 2024 with updates	3 pages	CS01

Jul 22, 2024	Appointment of Mrs Jacqueline Lucille Munn as a director on Jul 22, 2024	2 pages	AP01

Jul 19, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 19, 2024	Termination of appointment of John Walsh as a director on Dec 20, 2023	1 pages	TM01

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 16, 2023	Appointment of Mr David Edward Hockton as a director on Sep 13, 2022	2 pages	AP01

Nov 04, 2022	Confirmation statement made on Oct 28, 2022 with updates	3 pages	CS01

May 25, 2022	Termination of appointment of Roger Buttery as a director on May 22, 2022	1 pages	TM01

May 05, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 15, 2021	Director's details changed	2 pages	CH01

Dec 13, 2021	Confirmation statement made on Oct 28, 2021 with updates	3 pages	CS01

Aug 30, 2021	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

Mar 22, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

View All Filings

Who are the officers of BURTON WATERS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Kevin Oakwood Road LN6 3LH Lincoln 5 England	Dec 04, 2020		Director	Oakwood Road LN6 3LH Lincoln 5 England	England	English	1961-10	181076810001
HOCKTON, David Edward Oakwood Road LN6 3LH Lincoln 5 England	Sep 13, 2022		Director	Oakwood Road LN6 3LH Lincoln 5 England	United Kingdom	British	1966-3	252624070002
HURLEY, Peter Robin James Oakwood Road LN6 3LH Lincoln 5 United Kingdom	Jul 14, 2026		Director	Oakwood Road LN6 3LH Lincoln 5 United Kingdom	United Kingdom	British	1950-4	249390190002
MUNN, Jacqueline Lucille Oakwood Road LN6 3LH Lincoln 5 England	Jul 22, 2024		Director	Oakwood Road LN6 3LH Lincoln 5 England	United Kingdom	British	1961-8	291106380001
PRICE, David Oakwood Road LN6 3LH Lincoln 5 United Kingdom	Jul 14, 2026		Director	Oakwood Road LN6 3LH Lincoln 5 United Kingdom	United Kingdom	British	1974-8	351842980001
RICHARD ALBERT, Costall Oakwood Road LN6 3LH Lincoln 5 England	Nov 14, 2006		Director	Oakwood Road LN6 3LH Lincoln 5 England	England	British	1946-6	117052350002
ROBINSON, Lesley Jayne Oakwood Road LN6 3LH Lincoln 5 England	Jul 14, 2026		Director	Oakwood Road LN6 3LH Lincoln 5 England	England	British	1971-8	76770140001
CANE, Philip Charles Antony 4 Stevenson Close Hedon HU12 8RB Hull North Humberside	Jun 12, 2003	Apr 25, 2005	Secretary	4 Stevenson Close Hedon HU12 8RB Hull North Humberside		British		50638170002
COSTALL, Richard Albert Home Farm Rand LN8 5NJ Market Rasen Lincolnshire	Oct 28, 1998	Oct 01, 2002	Secretary	Home Farm Rand LN8 5NJ Market Rasen Lincolnshire		British		2217710002
EUSTACE, Mark Edward 5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire	Oct 01, 2002	Jun 12, 2003	Secretary	5 Valerian Way Bingham NG13 8UR Nottingham Nottinghamshire		British		64779680001
TAYLOR, Kent Tower House Lane Hedon Road HU12 8EE Kingston Upon Hull Holderness House East Yorkshire England	Nov 01, 2011	Oct 01, 2012	Secretary	Tower House Lane Hedon Road HU12 8EE Kingston Upon Hull Holderness House East Yorkshire England		British		164382440001
TAYLOR, Sharon Lynn 119 Boultham Park Road LN6 7SE Lincoln Lincolnshire	Oct 22, 2006	Jan 03, 2013	Secretary	119 Boultham Park Road LN6 7SE Lincoln Lincolnshire		British		115289910001
TAYLOR, Sonya 13 St Andrew's Drive LN6 7UG Lincoln	Apr 25, 2005	Oct 22, 2006	Secretary	13 St Andrew's Drive LN6 7UG Lincoln		British		58830870003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 1998	Oct 28, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALDRY, Michael Terence Oakwood Road LN6 3LH Lincoln 5 England	Dec 04, 2020	Jan 16, 2025	Director	Oakwood Road LN6 3LH Lincoln 5 England	England	British	1959-4	70792870004
BEAL, John Luther North End Cottage HU12 0JA Roos Nth Humberside	Jun 12, 2003	Nov 14, 2006	Director	North End Cottage HU12 0JA Roos Nth Humberside	United Kingdom	British	1939-5	7642920001
BEAL, Richard Luther Danthorpe Hall Oustwick Road Danthorpe HU12 9AE Hull Norh Humberside	Jun 12, 2003	May 18, 2020	Director	Danthorpe Hall Oustwick Road Danthorpe HU12 9AE Hull Norh Humberside	England	British	1970-7	41017640007
BUTTERY, Roger Oakwood Road LN6 3LH Lincoln 5 England	Dec 04, 2020	May 22, 2022	Director	Oakwood Road LN6 3LH Lincoln 5 England	England	British	1946-4	277465530001
CANE, Philip Charles Antony 4 Stevenson Close Hedon HU12 8RB Hull North Humberside	Jun 12, 2003	Sep 30, 2011	Director	4 Stevenson Close Hedon HU12 8RB Hull North Humberside	England	British	1967-7	50638170002
COSTALL, Richard Albert Home Farm Rand LN8 5NJ Market Rasen Lincolnshire	Oct 28, 1998	Jun 12, 2003	Director	Home Farm Rand LN8 5NJ Market Rasen Lincolnshire	England	British	1946-6	2217710002
INGALL, David Anthony The Manor Rand LN8 5NJ Market Rasen Lincolnshire	Oct 28, 1998	Jun 12, 2003	Director	The Manor Rand LN8 5NJ Market Rasen Lincolnshire	England	British	1948-12	21413340001
WALSH, John Oakwood Road LN6 3LH Lincoln 5 England	Dec 04, 2020	Dec 20, 2023	Director	Oakwood Road LN6 3LH Lincoln 5 England	England	British	1956-9	246545520001
WATSON, Trevor William Coach House Rand LN8 5NJ Market Rasen Lincolnshire	Jun 12, 2003	Jun 12, 2003	Director	Coach House Rand LN8 5NJ Market Rasen Lincolnshire	England	British	1951-5	9897250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON WATERS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Costall Westgate LN1 3BD Lincoln 26 England	May 18, 2020	Westgate LN1 3BD Lincoln 26 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Luther Beal Westgate LN1 3BD Lincoln 26 England	Oct 28, 2016	Westgate LN1 3BD Lincoln 26 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BURTON WATERS MANAGEMENT LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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