Burton Waters (South Coast) Limited

Active05772651 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Alistair John Haigh
Adam James Cox
Accounts type
Total exemption full
Region
East Midlands
Address
4 Henley Way
Doddington Road
Lincoln
LN6 3QR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 April 2006
British
Director · Appointed 6 April 2006
British
Born August 1972 (54)
Director · Appointed 6 April 2006
British
Born March 1944 (82)
Director · Appointed 6 April 2006
British
Born February 1944 (82)
Officer history (4 former)
25 November 2025
Resigned Haigh, Alistair John as Director
1 July 2009
Resigned Stead, Richard Clayton as Director
6 April 2006
Appointed Cox, Mavis Jill as Secretary
6 April 2006
Appointed Cox, Adam James as Director
6 April 2006
Appointed Cox, Malcolm Percival as Director
6 April 2006
Appointed Cox, Mavis Jill as Director
6 April 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 April 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 April 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 April 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 April 2006
Appointed Stead, Richard Clayton as Director
6 April 2006
Appointed Haigh, Alistair John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£11,642) (£11,642) (£11,642) (£11,642) (£11,642) (£11,642)
Balance sheet detail
202520242023202220212020
Debtors£26,285£26,285£26,285£26,285£26,285£26,285
Creditors (< 1 year)£37,927£37,927£37,927£37,927£37,927£37,927
Net Current Assets(£11,642)(£11,642)(£11,642)(£11,642)(£11,642)(£11,642)
Shareholder Funds(£11,642)(£11,642)(£11,642)(£11,642)(£11,642)(£11,642)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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