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Scarisbrick Marina Limited (number 02712643) is a private limited company legally formed on 1992-05-07 in United Kingdom. The company has its registered office at Scarisbrick Marina Southport Road, Scarisbrick, Ormskirk L40 9RH. Having undergone a change in 2007-05-17, the previous name the firm utilized was Careopen Limited. Scarisbrick Marina Limited is operating under Standard Industrial Classification code: 93199 which means "other sports activities".

Company details

Name Scarisbrick Marina Limited
Number 02712643
Date of Incorporation: Thursday 7th May 1992
End of financial year: 31 March
Address: Scarisbrick Marina Southport Road, Scarisbrick, Ormskirk, L40 9RH
SIC code: 93199 - Other sports activities

Moving to the 2 directors that can be found in the enterprise, we can name: Sarah M. (in the company from 16 October 2007), Daniel M. (appointment date: 16 October 2007). 1 secretary is also present: Sarah M. (appointed on 01 November 1997). The Companies House lists 4 persons of significant control, namely: Sarah M. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel M. has 1/2 or less of shares, 1/2 or less of voting rights, The Executors Of Alan Mawdsley's Estate is located at Southport Road, Scarisbrick, L40 9RH Ormskirk, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-29 2020-05-29 2021-03-31 2022-03-31 2023-03-31
Current Assets 133,594 5,973 29,893 180,144 209,464 317,677 568,771 138,419 72,860 139,692 127,285 64,831 55,953
Total Assets Less Current Liabilities 2,128,551 1,846,088 1,831,019 1,791,931 1,809,776 1,821,797 1,883,717 1,436,358 2,021,765 2,022,599 2,029,804 1,949,772 1,914,352
Number Shares Allotted - 147,000 147,000 147,000 147,000 147,000 - - - - - - -
Shareholder Funds 51,811 -40,852 -42,531 32,565 136,487 214,144 - - - - - - -
Tangible Fixed Assets 2,286,299 2,257,696 2,237,292 2,209,227 2,182,604 2,159,362 - - - - - - -

People with significant control

Sarah M.
28 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Daniel M.
28 June 2022
Nature of control: 25-50% voting rights
25-50% shares
The Executors Of Alan Mawdsley's Estate
18 July 2019 - 28 June 2022
Address Scarisbrick Marina Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom
Legal authority Administration Of Estates Act 1925 Section 55 (1) (X)
Legal form Administration Of Estate
Country registered Not Applicable
Place registered Not Applicable
Registration number Not Applicable
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alan M.
2 May 2017 - 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts 		Free Download (11 pages)

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