BARTON TURNS MARINA LIMITED - STAVELEY


Company Profile Company Filings

Overview

BARTON TURNS MARINA LIMITED is a Private Limited Company from STAVELEY UNITED KINGDOM and has the status: Active.
BARTON TURNS MARINA LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BARTON TURNS MARINA LIMITED - STAVELEY

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/10/2022 31/03/2024

Registered Office

LAKELAND LEISURE ESTATES LIMITED THE STUDIO
STAVELEY
CUMBRIA
LA8 9NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PHILIP MORGAN Oct 1990 British Director 2022-11-03 CURRENT
MRS CAROL MORGAN Sep 1953 British Director 2022-11-03 CURRENT
CLARE WYSS Jun 1988 British Director 2021-06-09 UNTIL 2022-11-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-19 UNTIL 1998-03-11 RESIGNED
MR PHILIP JOHN HAYSOM WALLER Jul 1948 British Director 2019-03-13 UNTIL 2022-11-03 RESIGNED
MISS MEGAN ELIZABETH MORRISH Dec 1988 British Director 2017-08-25 UNTIL 2019-03-08 RESIGNED
MR BARRY CLIVE MORGAN Sep 1941 British Director 1999-02-17 UNTIL 2022-11-03 RESIGNED
MRS JULIET EUGENIA LEES Jul 1933 British Director 2001-12-11 UNTIL 2016-11-07 RESIGNED
CHRISTOPHER JAMES DYTHAM Dec 1950 British Director 1998-03-11 UNTIL 2001-10-15 RESIGNED
KEITH HARRIS Mar 1947 British Director 2001-10-15 UNTIL 2014-12-24 RESIGNED
MR BARRY CLIVE MORGAN Sep 1941 British Secretary 1998-03-11 UNTIL 2001-10-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-19 UNTIL 1998-03-11 RESIGNED
KEITH HARRIS Mar 1947 British Secretary 2001-10-15 UNTIL 2014-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lakeland Leisure Estates Limited 2022-11-03 Kendal   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Clive Morgan 2016-04-06 - 2022-11-03 9/1941 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LONDON AND NORTHERN GROUP LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
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HANSON MARINE HOLDINGS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRIERY CLOSE MANAGEMENT COMPANY LIMITED AMBLESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
EVERED CONCRETE PRODUCTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
LAKELAND LEISURE ESTATES LIMITED KENDAL Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
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NEEDWOOD RACING (2002) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
NEEDWOOD RACING (2001) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BARTON TURNS DEVELOPMENTS LIMITED BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
JOHN FYFE LIMITED SHOTTS Active FULL 74990 - Non-trading company
FYFE CONTRACTORS LIMITED SHOTTS Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Barton Turns Marina Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £54,985 Cash £1,476,919 equity
Barton Turns Marina Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £111,274 Cash £1,324,754 equity
Barton Turns Marina Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-15 31-10-2019 £67,723 Cash £1,183,627 equity
Barton Turns Marina Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-10-2018 £163,067 Cash £1,079,450 equity
Barton Turns Marina Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-19 31-10-2017 £52,285 Cash £964,946 equity
Barton Turns Marina Ltd - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £101,829 Cash £881,187 equity
Barton Turns Marina Ltd - Abbreviated accounts 16.1 2016-07-28 31-10-2015 £164,087 Cash £834,982 equity
Barton Turns Marina Ltd - Limited company - abbreviated - 11.6 2015-07-24 31-10-2014 £82,885 Cash £707,517 equity

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GEORGE BROWNSON LIMITED KENDAL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAKELAND LEISURE ESTATES LIMITED KENDAL Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
CS ENDOSCOPY SERVICES LIMITED KENDAL ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities