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PARK FARM MARINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Farm Marina Limited. The company was founded 17 years ago and was given the registration number 06359108. The firm's registered office is in LIVERPOOL. You can find them at Trident House, 105 Derby Road, Liverpool, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:PARK FARM MARINA LIMITED
Company Number:06359108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Trident House, 105 Derby Road, Liverpool, L20 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trident House, 105 Derby Road, Liverpool, L20 8LZ

Director07 January 2020Active
35, Cayley Promenade, Rhos On Sea, Colwyn Bay, Wales, LL28 4DU

Secretary03 September 2007Active
12, Kennels Green, Arley, Northwich, England, CW9 6LZ

Director03 September 2007Active
7, Deganwy Quay, Deganwy, Conwy, Wales, LL31 9DQ

Director03 September 2007Active
35, Cayley Promenade, Rhos On Sea, Colwyn Bay, Wales, LL28 4DU

Director03 September 2007Active

People with Significant Control

Gadbrook Holdings Limited
Notified on:07 January 2020
Status:Active
Country of residence:England
Address:1st Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Clive Myers
Notified on:01 September 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:Wales
Address:35, Cayley Promenade, Colwyn Bay, Wales, LL28 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Massey
Notified on:01 September 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Wales
Address:7, Deganwy Quay, Conwy, Wales, LL31 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Noel Hawley
Notified on:01 September 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:12, Kennels Green, Northwich, England, CW9 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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