Burton Waters Management Limited

Active
Incorporated on 28 Oct 1998

Reg Address: 5 Oakwood Road, Lincoln LN6 3LH, England

Company Number 03658279
Company Status Active
Incorporation Date 28 Oct 1998
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Oct 2022
Confirmation Statement Next Due 11 Nov 2023
Average Number of Employees 10

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Burton Waters Management Limited" is a private-limited-guarant-nsc and located in 5 Oakwood Road, Lincoln LN6 3LH. Burton Waters Management Limited is currently in active status and it was incorporated on 28 Oct 1998 (25 years 10 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+3.96K (+100%)} _{change vs prev year}
Current Assets

£0 ^{£-3.96K (-100%)} _{change vs prev year}
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

10

Directors and Secretaries

List of all Directors and Secretaries in Burton Waters Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Edward Hockton	Director	13 Sep 2022	British	Active
2	Roger Buttery	Director	4 Dec 2020	British	Active
3	Kevin Cooke	Director	4 Dec 2020	British	Active
4	John Walsh	Director	4 Dec 2020	British	Active
5	Michael Terence Baldry	Director	4 Dec 2020	British	Active
6	John Walsh	Director	4 Dec 2020	British	Active
7	Michael Terence Baldry	Director	4 Dec 2020	British	Active
8	Kevin Cooke	Director	4 Dec 2020	British	Active
9	Roger Buttery	Director	4 Dec 2020	British	Resigned 22 May 2022
10	Kent Taylor	Secretary	1 Nov 2011	-	Resigned 1 Oct 2012
11	Costall Richard Albert	Director	14 Nov 2006	British	Active
12	Sharon Lynn Taylor	Secretary	22 Oct 2006	-	Resigned 3 Jan 2013
13	Sonya Taylor	Secretary	25 Apr 2005	-	Resigned 22 Oct 2006
14	Richard Luther Beal	Director	12 Jun 2003	British	Resigned 18 May 2020
15	Philip Charles Antony Cane	Director	12 Jun 2003	British	Resigned 30 Sep 2011
16	John Luther Beal	Director	12 Jun 2003	British	Resigned 14 Nov 2006
17	Trevor William Watson	Director	12 Jun 2003	British	Resigned 12 Jun 2003
18	John Luther Beal	Director	12 Jun 2003	British	Resigned 14 Nov 2006
19	Philip Charles Antony Cane	Secretary	12 Jun 2003	British	Resigned 25 Apr 2005
20	Mark Edward Eustace	Secretary	1 Oct 2002	-	Resigned 12 Jun 2003
21	Richard Albert Costall	Director	28 Oct 1998	British	Resigned 12 Jun 2003
22	David Anthony Ingall	Director	28 Oct 1998	British	Resigned 12 Jun 2003
23	Richard Albert Costall	Secretary	28 Oct 1998	British	Resigned 1 Oct 2002
24	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	28 Oct 1998	-	Resigned 28 Oct 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Dec 2020	-	Active
2	Mr Richard Costall Natures of Control: Individual Person With Significant Control Significant Influence Or Control	18 May 2020	British	Ceased 4 Dec 2020
3	Mr Richard Luther Beal Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm	28 Oct 2016	British	Ceased 18 May 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Burton Waters Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	22 Sep 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	16 Jun 2023	Download PDF
3	Confirmation Statement - Updates	4 Nov 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	25 May 2022	Download PDF
5	Accounts - Micro Entity	22 Mar 2021	Download PDF 5 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control Statement	22 Dec 2020	Download PDF 2 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Dec 2020	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	9 Dec 2020	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	9 Dec 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	9 Dec 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	9 Dec 2020	Download PDF 2 Pages
12	Resolution	26 Nov 2020	Download PDF 1 Pages
13	Incorporation - Memorandum Articles	24 Nov 2020	Download PDF 21 Pages
14	Confirmation Statement - No Updates	29 Oct 2020	Download PDF 3 Pages
15	Accounts - Micro Entity	12 Jun 2020	Download PDF 5 Pages
16	Address - Change Registered Office Company With Date Old New	2 Jun 2020	Download PDF 1 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	2 Jun 2020	Download PDF 2 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Jun 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
20	Confirmation Statement - No Updates	11 Nov 2019	Download PDF 3 Pages
21	Accounts - Micro Entity	12 Apr 2019	Download PDF 5 Pages
22	Confirmation Statement - No Updates	30 Oct 2018	Download PDF 3 Pages
23	Accounts - Micro Entity	23 Mar 2018	Download PDF 7 Pages
24	Confirmation Statement - No Updates	31 Oct 2017	Download PDF 3 Pages
25	Accounts - Micro Entity	3 Oct 2017	Download PDF 6 Pages
26	Confirmation Statement - Updates	1 Nov 2016	Download PDF 4 Pages
27	Accounts - Total Exemption Small	15 Jul 2016	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date No Member List	30 Nov 2015	Download PDF 3 Pages
29	Accounts - Total Exemption Small	28 Apr 2015	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date No Member List	10 Dec 2014	Download PDF 3 Pages
31	Officers - Termination Secretary Company With Name Termination Date	1 Dec 2014	Download PDF 2 Pages
32	Accounts - Total Exemption Small	26 Sep 2014	Download PDF 5 Pages
33	Address - Change Registered Office Company With Date Old	16 Jan 2014	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date No Member List	6 Nov 2013	Download PDF 4 Pages
35	Accounts - Total Exemption Small	9 May 2013	Download PDF 5 Pages
36	Officers - Termination Secretary Company With Name	18 Jan 2013	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date No Member List	30 Nov 2012	Download PDF 4 Pages
38	Accounts - Total Exemption Small	1 Oct 2012	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date No Member List	22 Nov 2011	Download PDF 4 Pages
40	Officers - Appoint Person Secretary Company With Name	7 Nov 2011	Download PDF 3 Pages
41	Officers - Termination Director Company With Name	30 Sep 2011	Download PDF 1 Pages
42	Accounts - Total Exemption Small	8 Aug 2011	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date No Member List	23 Nov 2010	Download PDF 5 Pages
44	Accounts - Total Exemption Small	5 Oct 2010	Download PDF 4 Pages
45	Officers - Change Person Director Company With Change Date	15 Dec 2009	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date No Member List	15 Dec 2009	Download PDF 4 Pages
47	Accounts - Small	6 Nov 2009	Download PDF 5 Pages
48	Annual Return - Legacy	6 Feb 2009	Download PDF 3 Pages
49	Accounts - Small	1 Nov 2008	Download PDF 5 Pages
50	Annual Return - Legacy	16 Nov 2007	Download PDF 4 Pages
51	Accounts - Small	27 Oct 2007	Download PDF 5 Pages
52	Annual Return - Legacy	12 Dec 2006	Download PDF 4 Pages
53	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
54	Officers - Legacy	4 Dec 2006	Download PDF 2 Pages
55	Officers - Legacy	4 Dec 2006	Download PDF 1 Pages
56	Officers - Legacy	22 Nov 2006	Download PDF 1 Pages
57	Officers - Legacy	22 Nov 2006	Download PDF 2 Pages
58	Accounts - Small	12 Sep 2006	Download PDF 5 Pages
59	Annual Return - Legacy	11 Nov 2005	Download PDF 4 Pages
60	Accounts - Legacy	20 Oct 2005	Download PDF 1 Pages
61	Officers - Legacy	2 Jun 2005	Download PDF 1 Pages
62	Officers - Legacy	2 Jun 2005	Download PDF 2 Pages
63	Accounts - Small	29 Mar 2005	Download PDF 6 Pages
64	Annual Return - Legacy	15 Dec 2004	Download PDF 4 Pages
65	Annual Return - Legacy	4 Nov 2003	Download PDF 4 Pages
66	Address - Legacy	22 Jul 2003	Download PDF 1 Pages
67	Accounts - Full	8 Jul 2003	Download PDF 11 Pages
68	Officers - Legacy	4 Jul 2003	Download PDF 3 Pages
69	Officers - Legacy	25 Jun 2003	Download PDF 1 Pages
70	Officers - Legacy	24 Jun 2003	Download PDF 1 Pages
71	Officers - Legacy	24 Jun 2003	Download PDF 1 Pages
72	Officers - Legacy	24 Jun 2003	Download PDF 3 Pages
73	Officers - Legacy	24 Jun 2003	Download PDF 3 Pages
74	Officers - Legacy	24 Jun 2003	Download PDF 2 Pages
75	Officers - Legacy	24 Jun 2003	Download PDF 1 Pages
76	Miscellaneous	19 Jun 2003	Download PDF 1 Pages
77	Officers - Legacy	4 Nov 2002	Download PDF 1 Pages
78	Annual Return - Legacy	4 Nov 2002	Download PDF 4 Pages
79	Officers - Legacy	4 Nov 2002	Download PDF 2 Pages
80	Accounts - Full	21 Jul 2002	Download PDF 10 Pages
81	Annual Return - Legacy	27 Nov 2001	Download PDF 3 Pages
82	Accounts - Dormant	3 Aug 2001	Download PDF 1 Pages
83	Annual Return - Legacy	22 Nov 2000	Download PDF 3 Pages
84	Accounts - Dormant	18 Sep 2000	Download PDF 2 Pages
85	Accounts - Legacy	19 Jul 2000	Download PDF 1 Pages
86	Annual Return - Legacy	7 Dec 1999	Download PDF 3 Pages
87	Accounts - Legacy	11 Aug 1999	Download PDF 1 Pages
88	Officers - Legacy	12 Nov 1998	Download PDF 1 Pages
89	Incorporation - Company	28 Oct 1998	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Astle Limited Mutual People: Michael Terence Baldry	Active
2	Cmg 2007 Limited Mutual People: Michael Terence Baldry	Active
3	Crystal Motor Group Limited Mutual People: Michael Terence Baldry	Active
4	Alphabet (Gb) Limited Mutual People: Michael Terence Baldry	Active
5	Miracle & Wonder Limited Mutual People: Michael Terence Baldry	Active
6	Bar Six (Lincoln) Ltd Mutual People: Michael Terence Baldry	Active
7	Abacus Hospitality Limited Mutual People: Michael Terence Baldry	Active
8	Abacus Motor Company Limited Mutual People: Michael Terence Baldry	Liquidation
9	Crystal Vehicle Contracts Limited Mutual People: Michael Terence Baldry	dissolved
10	Crystal Of Grantham Limited Mutual People: Michael Terence Baldry	dissolved
11	Community Lottery Schemes Limited Mutual People: John Walsh	Active