UKBizDB.co.uk

BURTON WATERS MOORINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burton Waters Moorings Limited. The company was founded 21 years ago and was given the registration number 04779331. The firm's registered office is in LINCOLN. You can find them at The Boat House Burton Lane End, Burton Waters, Lincoln, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURTON WATERS MOORINGS LIMITED
Company Number:04779331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Boat House Burton Lane End, Burton Waters, Lincoln, Lincolnshire, England, LN1 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boat House, Burton Lane End, Burton Waters, Lincoln, England, LN1 2UA

Director26 September 2008Active
The Boat House, Burton Lane End, Burton Waters, Lincoln, England, LN1 2UA

Director01 May 2015Active
The Boat House, Burton Lane End, Burton Waters, Lincoln, England, LN1 2UA

Director12 June 2003Active
The Boat House, Burton Lane End, Burton Waters, Lincoln, England, LN1 2UA

Director13 July 2018Active
The Boat House, Burton Lane End, Burton Waters, Lincoln, England, LN1 2UA

Director01 May 2015Active
4 Stevenson Close, Hedon, Hull, HU12 8RB

Secretary12 June 2003Active
Holderness House, Tower House Lane, Hedon Road, Kingston Upon Hull, England, HU12 8EE

Secretary01 November 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 May 2003Active
North End Cottage, Roos, HU12 0JA

Director12 June 2003Active
Danthorpe Hall, Oustwick Road Danthorpe, Hull, HU12 9AE

Director12 June 2003Active
4 Stevenson Close, Hedon, Hull, HU12 8RB

Director12 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 May 2003Active

People with Significant Control

Mrs Denise Costall
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:The Boat House, Burton Lane End, Lincoln, England, LN1 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Albert Costall
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:The Boat House, Burton Lane End, Lincoln, England, LN1 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Mortgage

Mortgage satisfy charge full.

Download
2021-02-02Mortgage

Mortgage satisfy charge full.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Officers

Change person director company with change date.

Download
2018-06-15Persons with significant control

Change to a person with significant control.

Download
2018-06-15Officers

Change person director company with change date.

Download
2018-06-15Persons with significant control

Change to a person with significant control.

Download
2018-06-15Officers

Change person director company with change date.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download
2018-06-13Officers

Change person director company with change date.

Download
2018-06-13Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.