opendata.bot
Company number
03422538

THE MARINA DAY NURSERY LIMITED

Officer · CARE, Carolyn and 6 others
Active
✓ Active company on the official register. Next accounts due 30 May 2027.

Company details

Registered name
THE MARINA DAY NURSERY LIMITED
Company number
03422538
Registered office
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Company type
Private Limited Company
Incorporated on
20 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
85100 — Pre-primary education
Accounts — next due
30 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
03 Sept 2026
Confirmation statement — last
20 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 01/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Florence Enid Smalley
ownership-of-shares-75-to-100-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Florence Enid Smalley
born 05/1937 · England owns 75–100% of shares Control ended 03/09/2026

Serving officers

director Appointed 01/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2026 Person with significant control ceased Mrs Florence Enid Smalley
03/09/2026 Director resigned SMALLEY, Gerald Arthur
03/09/2026 Director resigned SMALLEY, Florence Enid
03/09/2026 Secretary resigned SMALLEY, Florence Enid
01/06/2023 Director appointed CARE, Carolyn
01/07/2016 Person with significant control added Mrs Florence Enid Smalley
10/03/2001 Director resigned CARE, Carolyn
07/04/1998 Charge registered Legal mortgage
12/02/1998 Charge registered Debenture
20/08/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
20/08/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
20/08/1997 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
20/08/1997 Director appointed SMALLEY, Gerald Arthur
20/08/1997 Director appointed SMALLEY, Florence Enid
20/08/1997 Director appointed CARE, Carolyn
20/08/1997 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
20/08/1997 Secretary appointed SMALLEY, Florence Enid

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE MARINA DAY NURSERY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE MARINA DAY NURSERY LIMITED?
According to the official registry, the company number of THE MARINA DAY NURSERY LIMITED is 03422538.
Where is THE MARINA DAY NURSERY LIMITED registered?
The registered office is TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW.
Who runs THE MARINA DAY NURSERY LIMITED?
CARE, Carolyn is listed among the officers of THE MARINA DAY NURSERY LIMITED.
What is the SIC code of THE MARINA DAY NURSERY LIMITED?
The nature of business is recorded under SIC code 85100 — Pre-primary education.
Who controls THE MARINA DAY NURSERY LIMITED?
Mrs Florence Enid Smalley is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of THE MARINA DAY NURSERY LIMITED due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 31 August 2025.

About THE MARINA DAY NURSERY LIMITED (03422538)

THE MARINA DAY NURSERY LIMITED is a private limited company incorporated on 20 August 1997 and registered in the United Kingdom under company number 03422538. Its registered office is at TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW. The recorded nature of business is pre-primary education (SIC 85100). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mrs Florence Enid Smalley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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