BURTON WATERS (SOUTH COAST) LIMITED

BURTON WATERS (SOUTH COAST) LIMITED is an active private limited company, incorporated on 6 April 2006. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Doddington Road, Lincoln. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BURTON WATERS (SOUTH COAST) LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	4 HENLEY WAY
Address Line 2	DODDINGTON ROAD
Post Town	LINCOLN
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	LN6 3QR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

BURTON WATERS (SOUTH COAST) LIMITED

Directors

(The company's officers)

MR ADAM JAMES COX

(~51 year old British national)

MILL HOUSE FARM, EAGLE ROAD, NORTH SCARLE, LINCOLNSHIRE, LN6 9EW

Current Director
Gives occupation as BOAT SALES
Usually resident in ENGLAND

Appointed on 06/04/2006

MR MALCOLM PERCIVAL COX

(~80 year old British national)

THE OLD KENNELS KENNEL LANE, DODDINGTON, LINCOLN, LINCOLNSHIRE, LN6 4RX

Current Director
Gives occupation as BOAT SALES
Usually resident in UNITED KINGDOM

Appointed on 06/04/2006

MRS MAVIS JILL COX

(~80 year old British national)

THE OLD KENNELS KENNEL LANE, DODDINGTON, LINCOLN, LINCOLNSHIRE, LN6 4RX

Current Director
Gives occupation as BOAT SALES
Usually resident in UNITED KINGDOM

Appointed on 06/04/2006

MR ALISTAIR JOHN HAIGH

(~54 year old New Zealander national)

RISEHOLME GORSE, GRANGE DE LINGS, LINCOLN, LN2 2LY

Current Director
Gives occupation as BOAT SALES
Usually resident in UNITED KINGDOM

Appointed on 06/04/2006

MRS MAVIS JILL COX

(~80 year old British national)

THE OLD KENNELS KENNEL LANE, DODDINGTON, LINCOLN, LINCOLNSHIRE, LN6 4RX

Current Secretary
Gives occupation as BOAT SALES
Usually resident in UNITED KINGDOM

Appointed on 06/04/2006

Shareholders

(Persons of Significant Control)

Mr Alistair John Haigh

(~54 year old New Zealander national)

Riseholme Gorse, Grange De Lings, Lincoln, LN2 2LY, United Kingdom

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

Notified on 06/04/2016

Mr Adam James Cox

(~51 year old British national)

Mill House Farm, Eagle Road, North Scarle, Lincolnshire, LN6 9EW, United Kingdom

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)

BURTON WATERS EAST COAST LIMITED

MR ADAM JAMES COX
MR MALCOLM PERCIVAL COX
MRS MAVIS JILL COX
MR ALISTAIR JOHN HAIGH

BURTON WATERS MARINA LIMITED

MR ADAM JAMES COX
MR MALCOLM PERCIVAL COX
MRS MAVIS JILL COX

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)