Burton Waters Landings Management Limited

Company Name	Burton Waters Landings Management Limited
Company Status	Active
Company Number	05289374
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 2004(19 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Keith Stanley Bellamy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(18 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 66-68 Humber Street Hull HU1 1TU

Director Name	Elisabeth Jill Parker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(18 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 66-68 Humber Street Hull HU1 1TU

Director Name	Yosef Michal Sawicki
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(18 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 66-68 Humber Street Hull HU1 1TU

Director Name	Helen Julie Toone
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(18 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 66-68 Humber Street Hull HU1 1TU

Director Name	Philip Charles Antony Cane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stevenson Close Hedon Hull North Humberside HU12 8RB

Director Name	Mr Richard Luther Beal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 66-68 Humber Street Hull HU1 1TU

Secretary Name	Philip Charles Antony Cane
Nationality	British
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stevenson Close Hedon Hull North Humberside HU12 8RB

Location

Registered Address	66-68 66-68 Humber Street Hull HU1 1TU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£10,739
Cash	£10,433

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Cessation of Richard Luther Beal as a person with significant control on 17 November 2023 (1 page)
21 November 2023	Notification of a person with significant control statement (2 pages)
21 November 2023	Termination of appointment of Richard Luther Beal as a director on 17 November 2023 (1 page)
21 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
20 November 2023	Registered office address changed from Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW United Kingdom to 66-68 66-68 Humber Street Hull HU1 1TU on 20 November 2023 (1 page)
17 November 2023	Appointment of Yosef Michal Sawicki as a director on 18 October 2023 (2 pages)
17 November 2023	Appointment of Helen Julie Toone as a director on 18 October 2023 (2 pages)
17 November 2023	Appointment of Keith Stanley Bellamy as a director on 18 October 2023 (2 pages)
17 November 2023	Appointment of Elisabeth Jill Parker as a director on 18 October 2023 (2 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
20 February 2023	Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023 (1 page)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
8 November 2022	Micro company accounts made up to 31 December 2021 (6 pages)
21 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
16 February 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
26 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
18 April 2019	Director's details changed for Mr Richard Luther Beal on 18 April 2019 (2 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 April 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 January 2017	Confirmation statement made on 17 November 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 17 November 2016 with updates (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 17 November 2015 no member list (2 pages)
30 November 2015	Annual return made up to 17 November 2015 no member list (2 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 December 2014	Annual return made up to 17 November 2014 no member list (2 pages)
8 December 2014	Annual return made up to 17 November 2014 no member list (2 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014	Registered office address changed from Holderness House Tower House Lane Hedon Road Hull Humberside HU12 8EE on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Holderness House Tower House Lane Hedon Road Hull Humberside HU12 8EE on 16 January 2014 (1 page)
11 December 2013	Annual return made up to 17 November 2013 no member list (2 pages)
11 December 2013	Annual return made up to 17 November 2013 no member list (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 November 2012	Annual return made up to 17 November 2012 no member list (2 pages)
30 November 2012	Annual return made up to 17 November 2012 no member list (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011	Annual return made up to 17 November 2011 no member list (2 pages)
22 November 2011	Annual return made up to 17 November 2011 no member list (2 pages)
30 September 2011	Termination of appointment of Philip Cane as a secretary (1 page)
30 September 2011	Termination of appointment of Philip Cane as a director (1 page)
30 September 2011	Termination of appointment of Philip Cane as a director (1 page)
30 September 2011	Termination of appointment of Philip Cane as a secretary (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 17 November 2010 no member list (4 pages)
7 January 2011	Annual return made up to 17 November 2010 no member list (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 December 2009	Annual return made up to 17 November 2009 no member list (3 pages)
17 December 2009	Annual return made up to 17 November 2009 no member list (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 February 2009	Annual return made up to 17/11/08 (2 pages)
6 February 2009	Annual return made up to 17/11/08 (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 July 2008	Annual return made up to 17/11/07 (2 pages)
4 July 2008	Annual return made up to 17/11/07 (2 pages)
11 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 December 2006	Annual return made up to 17/11/06 363(288) ‐ Director's particulars changed (4 pages)
14 December 2006	Annual return made up to 17/11/06 363(288) ‐ Director's particulars changed (4 pages)
9 January 2006	Annual return made up to 17/11/05 (4 pages)
9 January 2006	Annual return made up to 17/11/05 (4 pages)
17 November 2004	Incorporation (21 pages)
17 November 2004	Incorporation (21 pages)

Burton Waters Landings Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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