Barton Turns Marina Limited

Active03513604 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lakeland Leisure Estates Limited The Studio
Station Road
Staveley
LA8 9NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2022
British
Born September 1953 (73)
Director · Appointed 3 November 2022
British
Born October 1990 (36)
Officer history (11 former)
3 November 2022
Resigned Morgan, Barry Clive as Director
3 November 2022
Appointed Morgan, Mark Philip as Director
3 November 2022
Resigned Wyss, Clare as Director
3 November 2022
Resigned Waller, Philip John Haysom as Director
3 November 2022
Appointed Morgan, Carol as Director
9 June 2021
Appointed Wyss, Clare as Director
13 March 2019
Appointed Waller, Philip John Haysom as Director
8 March 2019
Resigned Morrish, Megan Elizabeth as Director
25 August 2017
Appointed Morrish, Megan Elizabeth as Director
7 November 2016
Resigned Lees, Juliet Eugenia as Director
24 December 2014
Resigned Harris, Keith as Secretary
24 December 2014
Resigned Harris, Keith as Director
11 December 2001
Appointed Lees, Juliet Eugenia as Director
15 October 2001
Appointed Harris, Keith as Director
15 October 2001
Appointed Harris, Keith as Secretary
15 October 2001
Resigned Morgan, Barry Clive as Secretary
15 October 2001
Resigned Dytham, Christopher James as Director
17 February 1999
Appointed Morgan, Barry Clive as Director
11 March 1998
Appointed Morgan, Barry Clive as Secretary
11 March 1998
Appointed Dytham, Christopher James as Director
11 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02500695
Former controllers (1)
3 November 2022
Ceased Barry Clive Morgan — Owns 75–100% of shares

Financials

Net Assets
£1,476,919
up £152,165 (11%)
Cash
£54,985
down £56,289 (51%)
Employees
13
up 3 (30%)
Debt Ratio
11%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,324,754 £1,476,919
Balance sheet detail
20212020
Fixed Assets£1,544,889£1,535,801
Current Assets£106,879£161,867
Debtors£46,047£48,806
Cash£54,985£111,274
Creditors (< 1 year)£158,901£316,113
Creditors (> 1 year)£0£50,000
Net Current Assets(£52,022)(£154,246)
Net Assets£1,476,919£1,324,754
Shareholder Funds£1,476,919£1,324,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates6 February 2026
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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