This company is commonly known as Burton Waters (h L & R ) Limited. The company was founded 25 years ago and was given the registration number 03600431. The firm's registered office is in HATFIELD. You can find them at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BURTON WATERS (H L & R ) LIMITED |
|---|---|---|
| Company Number | : | 03600431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX | Director | 01 December 2017 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 30 August 2002 | Active |
| The Old Rectory, Horncastle Road, Horsington, LN10 5EZ | Secretary | 20 July 1998 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Secretary | 30 January 2004 | Active |
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX | Secretary | 23 November 2007 | Active |
| 87 Byng Road, Barnet, EN5 4NP | Secretary | 02 August 2007 | Active |
| 3 Drapers End, Marston Moretaine, MK43 0FH | Secretary | 30 January 2004 | Active |
| 32 Curle Avenue, Lincoln, LN2 4AN | Secretary | 23 June 1999 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 30 August 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 July 1998 | Active |
| 6 Euston Close, Lincoln, LN6 0XG | Director | 20 July 1998 | Active |
| 6 Euston Close, Lincoln, LN6 0XG | Director | 20 July 1998 | Active |
| The Old Rectory, Horncastle Road, Horsington, LN10 5EZ | Director | 20 July 1998 | Active |
| Home Farm, Rand, Market Rasen, LN8 5NJ | Director | 23 June 1999 | Active |
| 53 Gloucester Road, Richmond, TW9 3BT | Director | 01 June 2004 | Active |
| The Old House, 1 Broughton Road, Salford, M6 6LS | Director | 30 August 2002 | Active |
| 28 Bridgeman Road, Teddington, TW11 9AH | Director | 01 November 2005 | Active |
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX | Director | 23 November 2007 | Active |
| 87 Byng Road, Barnet, EN5 4NP | Director | 02 August 2007 | Active |
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX | Director | 02 August 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 July 1998 | Active |
| Sykes Lane, Saxilby, Lincoln, LN1 2NU | Director | 20 July 1998 | Active |
| Sykes Lane, Saxilby, Lincoln, LN1 2NU | Director | 20 July 1998 | Active |
| King Hams Meadow, Hudnall Lane, Little Gaddesden, HP4 1QE | Director | 30 August 2002 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 01 November 2005 | Active |
| The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX | Director | 26 March 2007 | Active |
| 4 Anson Close, Skellingthorpe, Lincoln, LN6 5TH | Director | 30 October 2000 | Active |
| 40 Old Pond Close, Lincoln, LN6 0LD | Director | 20 July 1998 | Active |
| The Old Rectory, School Lane, Melbury Abbas, Shaftesbury, SP7 0DZ | Director | 23 June 1999 | Active |
| Gade House, Frithsden Copse Potten End, Berkhamsted, HP4 2RQ | Director | 30 September 2005 | Active |
| Manor Farm, Buslingthorpe, Lincoln, LN3 5AQ | Director | 06 August 1998 | Active |
| The Manor House, Burton, Lincoln, LN1 2RD | Director | 23 June 1999 | Active |
| 107 Redland Drive, Milton Keynes, MK5 8BP | Director | 30 August 2002 | Active |
| David Lloyd Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Hangar, Mosquito Way, Hatfield, United Kingdom, AL10 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-07 | Officers | Appoint person director company with name date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Accounts | Change account reference date company previous extended. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.