BURTON WATERS (SOUTH COAST) LIMITED - LINCOLN


Company Profile Company Filings

Overview

BURTON WATERS (SOUTH COAST) LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
BURTON WATERS (SOUTH COAST) LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BURTON WATERS (SOUTH COAST) LIMITED - LINCOLN

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4 HENLEY WAY
LINCOLN
LINCOLNSHIRE
LN6 3QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JOHN HAIGH Nov 1969 New Zealander Director 2006-04-06 CURRENT
MRS MAVIS JILL COX British Director 2006-04-06 CURRENT
MR MALCOLM PERCIVAL COX Mar 1944 British Director 2006-04-06 CURRENT
MRS MAVIS JILL COX British Secretary 2006-04-06 CURRENT
ADAM JAMES COX Aug 1972 British Director 2006-04-06 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-04-06 UNTIL 2006-04-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-04-06 UNTIL 2006-04-06 RESIGNED
MR RICHARD CLAYTON STEAD Feb 1965 British Director 2006-04-06 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair John Haigh 2016-04-06 11/1969 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam James Cox 2016-04-06 8/1972 North Scarle   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURTON WATERS MARINA LIMITED LINCOLN Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
CABLECYCLE LIMITED LINCOLN UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
JKL ADVISORY SERVICES LIMITED LINCOLNSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BURTON WATERS EAST COAST LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTHAMPTON WATERS YACHT SALES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHAMPTON WATERS YACHT SERVICES LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
M & J COX PROPERTIES LLP LINCOLNSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Burton Waters (South Coast) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-18 30-04-2024 £-11,642 equity
Burton Waters (South Coast) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-05 30-04-2023 £-11,642 equity
Burton Waters (South Coast) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 30-04-2022 £-11,642 equity
Burton Waters (South Coast) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 30-04-2021 £-11,642 equity
Burton Waters (South Coast) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-09 30-04-2020 £-11,642 equity
Burton Waters (South Coast) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 30-04-2019 £-11,642 equity
Burton Waters (South Coast) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-04 30-04-2018 £-11,642 equity
Burton Waters (South Coast) Limited - Accounts to registrar - small 17.2 2018-01-13 30-04-2017 £-11,642 equity
Burton Waters (South Coast) Limited - Abbreviated accounts 16.1 2016-09-30 30-04-2016 £-47,996 equity
Burton Waters (South Coast) Limited - Limited company - abbreviated - 11.6 2016-01-16 30-04-2015 £340 Cash £-50,196 equity
Burton Waters (South Coast) Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £340 Cash £-49,696 equity

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