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Company Information for BARTON TURNS MARINA LIMITED
LAKELAND LEISURE ESTATES LIMITED THE STUDIO, STATION ROAD, STAVELEY, CUMBRIA, LA8 9NB,
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Company Registration Number
 03513604 Private Limited Company
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Company Overview
About Barton Turns Marina Ltd
BARTON TURNS MARINA LIMITED was founded on 1998-02-19 and has its registered office in Staveley. The organisation's status is listed as "Active". Barton Turns Marina Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| BARTON TURNS MARINA LIMITED | |||
| Legal Registered Office | |||
| LAKELAND LEISURE ESTATES LIMITED THE STUDIO STATION ROAD STAVELEY CUMBRIA LA8 9NB Other companies in DE13 | |||
| |||
Filing Information
| Company Number | 03513604 | |
|---|---|---|
| Company ID Number | 03513604 | |
| Date formed | 1998-02-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB728331536 |
| Last Datalog update: | 2024-04-06 20:55:13 |
| Companies House |
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Company Officers of BARTON TURNS MARINA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY CLIVE MORGAN |
||
MEGAN ELIZABETH MORRISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIET EUGENIA LEES |
Director | ||
KEITH HARRIS |
Company Secretary | ||
KEITH HARRIS |
Director | ||
BARRY CLIVE MORGAN |
Company Secretary | ||
CHRISTOPHER JAMES DYTHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARTON TURNS DEVELOPMENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-06-29 | Active | |
| BARTON TURNS DEVELOPMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2005-06-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
| Previous accounting period shortened from 31/10/23 TO 31/03/23 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 17/11/22 | |
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM Barton Marina Barton Turns Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ | ||
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM Barton Marina Barton Turns Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ | ||
| CESSATION OF BARRY CLIVE MORGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF BARRY CLIVE MORGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Lakeland Leisure Estates Limited as a person with significant control on 2022-11-03 | ||
| Notification of Lakeland Leisure Estates Limited as a person with significant control on 2022-11-03 | ||
| DIRECTOR APPOINTED MRS CAROL MORGAN | ||
| DIRECTOR APPOINTED MRS CAROL MORGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR BARRY CLIVE MORGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR BARRY CLIVE MORGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HAYSOM WALLER | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HAYSOM WALLER | ||
| APPOINTMENT TERMINATED, DIRECTOR CLARE WYSS | ||
| APPOINTMENT TERMINATED, DIRECTOR CLARE WYSS | ||
| DIRECTOR APPOINTED MR MARK PHILIP MORGAN | ||
| DIRECTOR APPOINTED MR MARK PHILIP MORGAN | ||
| AP01 | DIRECTOR APPOINTED MRS CAROL MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLIVE MORGAN | |
| PSC02 | Notification of Lakeland Leisure Estates Limited as a person with significant control on 2022-11-03 | |
| PSC07 | CESSATION OF BARRY CLIVE MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM Barton Marina Barton Turns Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ | |
| REGISTRATION OF A CHARGE / CHARGE CODE 035136040002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035136040002 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 035136040001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 035136040001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035136040001 | |
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED CLARE WYSS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Peter John Haysom Waller on 2019-03-13 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN HAYSOM WALLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN ELIZABETH MORRISH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 312500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS MEGAN ELIZABETH MORRISH | |
| AP01 | DIRECTOR APPOINTED MISS MEGAN ELIZABETH MORRISH | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 312500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET EUGENIA LEES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 312500 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 312500 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS | |
| TM02 | Termination of appointment of Keith Harris on 2014-12-24 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM Dunstall Hall Dunstall Burton on Trent Staffordshire DE13 8BE | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 312500 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Barry Clive Morgan on 2012-03-05 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLIVE MORGAN / 06/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET EUGENIA LEES / 28/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRIS / 06/02/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM DUNSTALL HALL DUNSTALL NR BURTON ON TRENT STAFFORDSHIRE DE13 8BE | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: STONEYFORD FARM BARTON UNDER NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 8BW | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/10/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 11/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 250000/312500 11/12/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUBSCRIPTION APPROVED 11/12/01 | |
| 88(2)R | AD 11/12/01--------- £ SI 62500@1=62500 £ IC 250000/312500 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 38 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MARKERSOLE LIMITED CERTIFICATE ISSUED ON 15/12/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 17/03/98 | |
| 123 | £ NC 1000/250000 17/03/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BARTON TURNS MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BARTON TURNS MARINA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BARTON TURNS MARINA LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTON TURNS MARINA LIMITED
Intangible Assets
Patents
We have not found any records of BARTON TURNS MARINA LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for BARTON TURNS MARINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BARTON TURNS MARINA LIMITED are:
| 3 A ENTERTAINMENT LIMITED | £ 451,211 |
| ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
| PROLUDIC LIMITED | £ 199,485 |
| FESTIVAL REPUBLIC LIMITED | £ 111,435 |
| UBIQUE LEISURE LIMITED | £ 89,253 |
| THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
| BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
| PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
| PEAK PURSUITS LTD. | £ 53,197 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
Outgoings
Business Rates/Property Tax
No properties were found where BARTON TURNS MARINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTON TURNS MARINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARTON TURNS MARINA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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