BURTON WATERS MOORINGS LIMITED

BURTON WATERS MOORINGS LIMITED is an active private limited company, incorporated on 28 May 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Burton Lane End, Lincoln. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Total Exemption Full. BURTON WATERS MOORINGS LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	THE BOAT HOUSE BURTON LANE END
Address Line 2	BURTON WATERS
Post Town	LINCOLN
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	LN1 2UA

Accounts

Accounting Reference Date	24^th March
Accounts Next Due Date	24/12/2024
Accounts Last Made Up Date	24/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BURTON WATERS MOORINGS LIMITED

Directors

(The company's officers)

DENISE COSTALL

(~76 year old British national)

THE BOAT HOUSE BURTON LANE END, BURTON WATERS, LINCOLN, LINCOLNSHIRE, LN1 2UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2008

MRS JOANNE LOUISE COSTALL

(~52 year old British national)

THE BOAT HOUSE BURTON LANE END, BURTON WATERS, LINCOLN, LN1 2UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

MR RICHARD ALBERT COSTALL

(~77 year old British national)

THE BOAT HOUSE BURTON LANE END, BURTON WATERS, LINCOLN, LINCOLNSHIRE, LN1 2UA, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 12/06/2003

MR JAMES HUGH ROSS HAZEL

(~42 year old British national)

THE BOAT HOUSE BURTON LANE END, BURTON WATERS, LINCOLN, LN1 2UA, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2018

MRS VICTORIA HILLIARD

(~50 year old British national)

THE BOAT HOUSE BURTON LANE END, BURTON WATERS, LINCOLN, LINCOLNSHIRE, LN1 2UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)

Mr Richard Albert Costall

(~77 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Denise Costall

(~76 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRAYFORD TRUST LIMITED

MR RICHARD ALBERT COSTALL

BURTON WATERS ESTATES LIMITED

MRS JOANNE LOUISE COSTALL
MR JAMES HUGH ROSS HAZEL
MRS VICTORIA HILLIARD

HILLIARD DESIGN LIMITED

MRS VICTORIA HILLIARD

IN-HOUSE (PBS) LIMITED

MRS JOANNE LOUISE COSTALL
MR JAMES HUGH ROSS HAZEL

JHB (LINCOLN) LTD

MRS JOANNE LOUISE COSTALL
MR JAMES HUGH ROSS HAZEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)