BURTON WATERS MOORINGS LIMITED

Overview

Company Name	BURTON WATERS MOORINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04779331
Jurisdiction	England/Wales
Date of Creation	May 28, 2003

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 MOORINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BURTON WATERS MOORINGS LIMITED located?

Registered Office Address	The Boat House Burton Lane End Burton Waters LN1 2UA Lincoln Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of BURTON WATERS MOORINGS LIMITED?

Previous Company Names
Company Name	From	Until
POWERPOOL LIMITED	May 28, 2003	May 28, 2003

What are the latest accounts for BURTON WATERS MOORINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for BURTON WATERS MOORINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Total exemption full accounts made up to Mar 24, 2025

10 pages

Jul 17, 2025

Confirmation statement made on Jul 11, 2025 with updates

6 pages

CS01

Dec 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12

Dec 24, 2024

Change of share class name or designation

2 pages

SH08

Dec 20, 2024

Total exemption full accounts made up to Mar 24, 2024

9 pages

Nov 12, 2024

Registration of charge 047793310008, created on Nov 07, 2024

5 pages

MR01

Jul 15, 2024

Memorandum and Articles of Association

9 pages

Jul 15, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 11, 2024

Confirmation statement made on Jul 11, 2024 with updates

7 pages

CS01

Jul 11, 2024

Cessation of Denise Costall as a person with significant control on Jul 08, 2024

1 pages

PSC07

Dec 20, 2023

Total exemption full accounts made up to Mar 24, 2023

9 pages

Sep 24, 2023

Confirmation statement made on Sep 20, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Total exemption full accounts made up to Mar 24, 2022

9 pages

Oct 25, 2022

Confirmation statement made on Sep 20, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 24, 2021

10 pages

Oct 04, 2021

Confirmation statement made on Sep 20, 2021 with no updates

3 pages

CS01

Feb 02, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Feb 02, 2021

Satisfaction of charge 2 in full

2 pages

MR04

Dec 22, 2020

Total exemption full accounts made up to Mar 24, 2020

10 pages

Oct 05, 2020

Confirmation statement made on Oct 05, 2020 with no updates

3 pages

CS01

Jun 17, 2020

Confirmation statement made on Jun 10, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Total exemption full accounts made up to Mar 24, 2019

10 pages

Jun 21, 2019

Confirmation statement made on Jun 10, 2019 with no updates

3 pages

CS01

Nov 19, 2018

Total exemption full accounts made up to Mar 24, 2018

9 pages

Jul 13, 2018

Appointment of Mr James Hugh Ross Hazel as a director on Jul 13, 2018

2 pages

AP01

View All Filings

Who are the officers of BURTON WATERS MOORINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTALL, Denise Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	Sep 26, 2008		Director	Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	England	British	1947-9	16286330004
COSTALL, Joanne Louise Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House England	May 01, 2015		Director	Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House England	England	British	1972-4	156862680006
COSTALL, Richard Albert Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	Jun 12, 2003		Director	Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	United Kingdom	British	1946-6	2217710003
HAZEL, James Hugh Ross Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House England	Jul 13, 2018		Director	Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House England	England	British	1982-1	221162410005
HILLIARD, Victoria Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	May 01, 2015		Director	Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	England	British	1974-1	127225230001
CANE, Philip Charles Antony 4 Stevenson Close Hedon HU12 8RB Hull North Humberside	Jun 12, 2003	Sep 30, 2011	Secretary	4 Stevenson Close Hedon HU12 8RB Hull North Humberside		British		50638170002
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		164382450001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 28, 2003	Jun 12, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BEAL, John Luther North End Cottage HU12 0JA Roos Nth Humberside	Jun 12, 2003	Jun 09, 2016	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	Dec 20, 2016	Director	Danthorpe Hall Oustwick Road Danthorpe HU12 9AE Hull Norh Humberside	England	British	1970-7	41017640007
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
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 28, 2003	Jun 12, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Costall Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	Apr 06, 2016	Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Albert Costall Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	Apr 06, 2016	Burton Lane End Burton Waters LN1 2UA Lincoln The Boat House Lincolnshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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