BARTON TURNS MARINA LIMITED

Key Data

Status

Active

Company No.

03513604

Incorporation date

19/02/1998

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

20/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

17/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

26/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

06/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

12/04/2023

Previous accounting period shortened from 2023-10-31 to 2023-03-31

View PDF (1 pages)

05/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

17/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

17/11/2022

Resolutions

View PDF (37 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (36 pages)

15/11/2022

Registered office address changed from Barton Marina Barton Turns Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ to Lakeland Leisure Estates Limited the Studio Station Road Staveley Cumbria LA8 9NB on 2022-11-15

View PDF (1 pages)

15/11/2022

Cessation of Barry Clive Morgan as a person with significant control on 2022-11-03

View PDF (1 pages)

15/11/2022

Notification of Lakeland Leisure Estates Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

15/11/2022

Appointment of Mrs Carol Morgan as a director on 2022-11-03

View PDF (2 pages)

15/11/2022

Termination of appointment of Barry Clive Morgan as a director on 2022-11-03

View PDF (1 pages)

15/11/2022

Termination of appointment of Philip John Haysom Waller as a director on 2022-11-03

View PDF (1 pages)

15/11/2022

Termination of appointment of Clare Wyss as a director on 2022-11-03

View PDF (1 pages)

15/11/2022

Appointment of Mr Mark Philip Morgan as a director on 2022-11-03

View PDF (2 pages)

09/11/2022

Registration of charge 035136040002, created on 2022-11-03

View PDF (21 pages)

08/11/2022

Registration of charge 035136040001, created on 2022-11-03

View PDF (17 pages)

25/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (5 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

17/06/2021

Appointment of Clare Wyss as a director on 2021-06-09

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

14/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

11/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (5 pages)

13/03/2019

Director's details changed for Mr Peter John Haysom Waller on 2019-03-13

View PDF (2 pages)

13/03/2019

Appointment of Mr Peter John Haysom Waller as a director on 2019-03-13

View PDF (2 pages)

12/03/2019

Termination of appointment of Megan Elizabeth Morrish as a director on 2019-03-08

View PDF (1 pages)

25/02/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

18/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

08/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

11/09/2017

Appointment of Miss Megan Elizabeth Morrish as a director on 2017-08-25

View PDF (2 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

08/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

07/11/2016

Termination of appointment of Juliet Eugenia Lees as a director on 2016-11-07

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

18/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

08/01/2015

Termination of appointment of Keith Harris as a director on 2014-12-24

View PDF (1 pages)

08/01/2015

Termination of appointment of Keith Harris as a secretary on 2014-12-24

View PDF (1 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

22/05/2014

Registered office address changed from Dunstall Hall Dunstall Burton on Trent Staffordshire DE13 8BE on 2014-05-22

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

05/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

17/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

05/03/2012

Director's details changed for Mr Barry Clive Morgan on 2012-03-05

View PDF (2 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Mr Barry Clive Morgan on 2010-02-06

View PDF (2 pages)

01/03/2010

Director's details changed for Keith Harris on 2010-02-06

View PDF (2 pages)

01/03/2010

Director's details changed for Mrs Juliet Eugenia Lees on 2010-02-28

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

26/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from dunstall hall dunstall nr burton on trent staffordshire DE13 8BE

View PDF (1 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

04/03/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

08/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

25/07/2007

Registered office changed on 25/07/07 from: stoneyford farm barton under needwood burton on trent staffordshire DE13 8BW

View PDF (1 pages)

01/03/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

16/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

09/03/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

19/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

14/02/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

07/04/2004

Accounting reference date extended from 31/10/03 to 31/10/04

View PDF (1 pages)

30/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

16/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

13/08/2003

Accounting reference date shortened from 31/05/04 to 31/10/03

View PDF (1 pages)

31/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

27/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

27/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

14/12/2001

Ad 11/12/01--------- £ si 62500@1=62500 £ ic 250000/312500

View PDF (2 pages)

14/12/2001

Resolutions

View PDF (0 pages)

14/12/2001

Resolutions

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14/12/2001

Resolutions

View PDF (2 pages)

14/12/2001

£ nc 250000/312500 11/12/01

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (2 pages)

19/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2001

Secretary resigned

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

Registered office changed on 19/10/01 from: 38 branston road burton on trent staffordshire DE14 3BS

View PDF (1 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

05/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

07/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

24/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

23/02/1999

New director appointed

View PDF (2 pages)

14/12/1998

Certificate of change of name

View PDF (2 pages)

07/09/1998

Accounting reference date extended from 28/02/99 to 31/05/99

View PDF (1 pages)

27/08/1998

Ad 17/03/98--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

£ nc 1000/250000 17/03/98

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Registered office changed on 17/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/02/1998

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£54,985.00

Business linkages

Check business linkages of BARTON TURNS MARINA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.48M
-
0.00
54.99K
-

2021
13
1.48M
-
0.00
54.99K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

1.48M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Carol	Director	03/11/2022 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1998 - 11/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/02/1998 - 11/03/1998	43699
Morgan, Barry Clive	Director	17/02/1999 - 03/11/2022	4
Waller, Philip John Haysom	Director	13/03/2019 - 03/11/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARTON TURNS MARINA LIMITED

BARTON TURNS MARINA LIMITED is an(a) Active company incorporated on 19/02/1998 with the registered office located at Lakeland Leisure Estates Limited The Studio, Station Road, Staveley, Cumbria LA8 9NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTON TURNS MARINA LIMITED?

BARTON TURNS MARINA LIMITED is currently Active. It was registered on 19/02/1998 .

Where is BARTON TURNS MARINA LIMITED located?

BARTON TURNS MARINA LIMITED is registered at Lakeland Leisure Estates Limited The Studio, Station Road, Staveley, Cumbria LA8 9NB.

What does BARTON TURNS MARINA LIMITED do?

BARTON TURNS MARINA LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BARTON TURNS MARINA LIMITED have?

BARTON TURNS MARINA LIMITED had 13 employees in 2021.

What is the latest filing for BARTON TURNS MARINA LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-06 with no updates.