BURTON WATERS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03658279

Incorporation date

28/10/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1998)

03/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (3 pages)

29/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

06/11/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (3 pages)

22/07/2024

Appointment of Mrs Jacqueline Lucille Munn as a director on 2024-07-22

View PDF (2 pages)

19/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

19/01/2024

Termination of appointment of John Walsh as a director on 2023-12-20

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/06/2023

Appointment of Mr David Edward Hockton as a director on 2022-09-13

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (3 pages)

25/05/2022

Termination of appointment of Roger Buttery as a director on 2022-05-22

View PDF (1 pages)

05/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

15/12/2021

Director's details changed

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (3 pages)

30/08/2021

Registered office address changed from 26 Westgate Lincoln LN1 3BD England to 5 Oakwood Road Lincoln LN6 3LH on 2021-08-30

View PDF (1 pages)

22/03/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2020

Cessation of Richard Costall as a person with significant control on 2020-12-04

View PDF (1 pages)

09/12/2020

Appointment of Mr John Walsh as a director on 2020-12-04

View PDF (2 pages)

09/12/2020

Appointment of Mr Michael Terence Baldry as a director on 2020-12-04

View PDF (2 pages)

09/12/2020

Appointment of Mr Roger Buttery as a director on 2020-12-04

View PDF (2 pages)

09/12/2020

Appointment of Mr Kevin Cooke as a director on 2020-12-04

View PDF (2 pages)

26/11/2020

Resolutions

View PDF (1 pages)

24/11/2020

Memorandum and Articles of Association

View PDF (21 pages)

29/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/06/2020

Notification of Richard Costall as a person with significant control on 2020-05-18

View PDF (2 pages)

02/06/2020

Cessation of Richard Luther Beal as a person with significant control on 2020-05-18

View PDF (1 pages)

02/06/2020

Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to 26 Westgate Lincoln LN1 3BD on 2020-06-02

View PDF (1 pages)

18/05/2020

Termination of appointment of Richard Luther Beal as a director on 2020-05-18

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

12/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

30/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

23/03/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

31/10/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

03/10/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (4 pages)

15/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-10-28 no member list

View PDF (3 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-10-28 no member list

View PDF (3 pages)

01/12/2014

Termination of appointment of Sharon Lynn Taylor as a secretary on 2013-01-03

View PDF (2 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/01/2014

Registered office address changed from Holderness House Tower House Lane Hedon Road Hull East Yorkshire HU12 8EE on 2014-01-16

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-10-28 no member list

View PDF (4 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/01/2013

Termination of appointment of Kent Taylor as a secretary

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-10-28 no member list

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-10-28 no member list

View PDF (4 pages)

07/11/2011

Appointment of Kent Taylor as a secretary

View PDF (3 pages)

30/09/2011

Termination of appointment of Philip Cane as a director

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-10-28 no member list

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-10-28 no member list

View PDF (4 pages)

15/12/2009

Director's details changed for Costall Richard Albert on 2009-10-28

View PDF (2 pages)

06/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

06/02/2009

Annual return made up to 28/10/08

View PDF (3 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

16/11/2007

Annual return made up to 28/10/07

View PDF (4 pages)

27/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

12/12/2006

Annual return made up to 28/10/06

View PDF (4 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

12/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

11/11/2005

Annual return made up to 28/10/05

View PDF (4 pages)

20/10/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

15/12/2004

Annual return made up to 28/10/04

View PDF (4 pages)

04/11/2003

Annual return made up to 28/10/03

View PDF (4 pages)

22/07/2003

Registered office changed on 22/07/03 from: rand market rasen lincolnshire LN8 5NJ

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

04/07/2003

New director appointed

View PDF (3 pages)

25/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (3 pages)

24/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Miscellaneous

View PDF (1 pages)

04/11/2002

Annual return made up to 28/10/02

View PDF (4 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

27/11/2001

Annual return made up to 28/10/01

View PDF (3 pages)

03/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

22/11/2000

Annual return made up to 28/10/00

View PDF (3 pages)

18/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

19/07/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

07/12/1999

Annual return made up to 28/10/99

View PDF (3 pages)

11/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Kevin	Director	04/12/2020 - Present	33
Beal, Richard	Director	11/06/2003 - 17/05/2020	151
Richard Albert, Costall	Director	14/11/2006 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1998 - 27/10/1998	99600
Beal, John Luther	Director	11/06/2003 - 13/11/2006	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURTON WATERS MANAGEMENT LIMITED

BURTON WATERS MANAGEMENT LIMITED is an(a) Active company incorporated on 28/10/1998 with the registered office located at 5 Oakwood Road, Lincoln LN6 3LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON WATERS MANAGEMENT LIMITED?

BURTON WATERS MANAGEMENT LIMITED is currently Active. It was registered on 28/10/1998 .

Where is BURTON WATERS MANAGEMENT LIMITED located?

BURTON WATERS MANAGEMENT LIMITED is registered at 5 Oakwood Road, Lincoln LN6 3LH.

What does BURTON WATERS MANAGEMENT LIMITED do?

BURTON WATERS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BURTON WATERS MANAGEMENT LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-28 with updates.