SCARISBRICK MARINA LIMITED

Company summary

Company number: 02712643
Status: ACTIVE
Incorporated / age: 7 May 199234 years
Registered office: Scarisbrick Marina Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scarisbrick Marina Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom
Nature of business
Other sports activities
Previous company names
CAREOPEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACNAUGHTAN, Alan ACTIVE	Director	01 May 2025		England	July 1979	Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom
BARTON, Lilian RESIGNED	Secretary	31 Jan 1994	01 Feb 1995			33 Bold Lane, Aughton, Ormskirk, Lancashire, L39 6SG
CHADWICK, Elsie RESIGNED	Secretary	01 Feb 1995	01 Nov 1997			53 Lyndhurst, Skelmersdale, Lancashire, WN8 6UH
CHADWICK, Elsie RESIGNED	Secretary	21 May 1992	31 Jan 1994			1 Highfield Road, Croston, Preston, Lancashire, PR5 7HH
MAWDSLEY, Sarah RESIGNED	Secretary	01 Nov 1997	01 May 2025			Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 May 1992	21 May 1992			26, Church Street, London, NW8 8EP
BARTON, Lilian RESIGNED	Director	31 Jan 1994	07 Jul 1997		August 1938	33 Bold Lane, Aughton, Ormskirk, Lancashire, L39 6SG
MAWDSLEY, Alan RESIGNED	Director	21 May 1992	18 Jul 2019	England	July 1941	Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, L40 8HQ, England
MAWDSLEY, Daniel Martin RESIGNED	Director	16 Oct 2007	01 May 2025	England	March 1972	Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom
MAWDSLEY, Daniel Martin RESIGNED	Director	07 Jul 1997	04 Sep 2002	England	March 1972	Alsley Cottage Station Road, Rufford, Ormskirk, Lancashire, L40 1TB
MAWDSLEY, Sarah RESIGNED	Director	16 Oct 2007	01 May 2025	England	March 1976	Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom
MAWDSLEY, Sarah RESIGNED	Director	01 Nov 1997	04 Sep 2002	United Kingdom	March 1976	25 Westfields, Croston, Leyland, Lancashire, PR26 9RT
WEBB, William Raymond RESIGNED	Director	07 Jul 1997	01 Nov 1997		January 1934	52 Higher Road, Longridge, Preston, Lancashire, PR3 3SX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 May 1992	21 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MACNAUGHTAN, Alan ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: July 1979
Address: Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom

BARTON, Lilian RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 01 Feb 1995
Address: 33 Bold Lane, Aughton, Ormskirk, Lancashire, L39 6SG

CHADWICK, Elsie RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1997
Address: 53 Lyndhurst, Skelmersdale, Lancashire, WN8 6UH

CHADWICK, Elsie RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 31 Jan 1994
Address: 1 Highfield Road, Croston, Preston, Lancashire, PR5 7HH

MAWDSLEY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 01 May 2025
Address: Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1992
Resigned on: 21 May 1992
Address: 26, Church Street, London, NW8 8EP

BARTON, Lilian RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 07 Jul 1997
Date of birth: August 1938
Address: 33 Bold Lane, Aughton, Ormskirk, Lancashire, L39 6SG

MAWDSLEY, Alan RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 18 Jul 2019
Country of Residence: England
Date of birth: July 1941
Address: Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, L40 8HQ, England

MAWDSLEY, Daniel Martin RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: March 1972
Address: Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom

MAWDSLEY, Daniel Martin RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 04 Sep 2002
Country of Residence: England
Date of birth: March 1972
Address: Alsley Cottage Station Road, Rufford, Ormskirk, Lancashire, L40 1TB

MAWDSLEY, Sarah RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: March 1976
Address: Scarisbrick Marina, Southport Road, Scarisbrick, Ormskirk, Lancashire, L40 9RH, United Kingdom

MAWDSLEY, Sarah RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 04 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 25 Westfields, Croston, Leyland, Lancashire, PR26 9RT

WEBB, William Raymond RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 01 Nov 1997
Date of birth: January 1934
Address: 52 Higher Road, Longridge, Preston, Lancashire, PR3 3SX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1992
Resigned on: 21 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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