BIRDHAM POOL LTD - NOTTINGHAM


Company Profile Company Filings

Overview

BIRDHAM POOL LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BIRDHAM POOL LTD was incorporated 82 years ago on 26/01/1942 and has the registered number: 00372062. The accounts status is SMALL and accounts are next due on 28/12/2023.

BIRDHAM POOL LTD - NOTTINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 30/09/2021 28/12/2023

Registered Office

SAWLEY MARINA
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN PALMER Mar 1965 British Director 2021-12-01 CURRENT
MR STEVEN MICHAEL DE POLO Oct 1981 British Director 2021-12-01 CURRENT
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 UNTIL 2021-12-01 RESIGNED
MR RICHARD JAMES SMITH Secretary 2012-04-27 UNTIL 2021-12-01 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Secretary 2009-05-11 UNTIL 2012-04-27 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Secretary 2007-10-18 UNTIL 2009-05-11 RESIGNED
MR MICHAEL RONALD GARDINER Jan 1940 Secretary RESIGNED
MR ANTHONY DAVID MORGAN Nov 1946 Secretary 2007-09-03 UNTIL 2007-10-18 RESIGNED
FRANCIS JOHN CHRISTOPHER SAVAGE Jan 1944 British Secretary 2005-08-01 UNTIL 2007-08-10 RESIGNED
PETER JOHN HARRINGTON RUDGE Jan 1934 British Secretary 2001-11-09 UNTIL 2005-07-31 RESIGNED
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-01-01 UNTIL 2022-05-31 RESIGNED
TIMOTHY KENNETH POOL Sep 1943 British Director 1996-05-29 UNTIL 2001-11-09 RESIGNED
MR RUSSEL SANG Oct 1969 British Director 2021-12-01 UNTIL 2023-07-25 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-10-29 UNTIL 2008-10-31 RESIGNED
PHILLIPPA SPENCE Jul 1948 British Director 1999-11-08 UNTIL 2001-11-09 RESIGNED
MR CHARLES PEREGRINE VINER Oct 1938 British Director RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2014-04-01 UNTIL 2021-12-01 RESIGNED
MR BRIAN ANTHONY PETERS Aug 1940 British Director 2001-11-09 UNTIL 2007-10-18 RESIGNED
MR KENNETH PERCY POOL Sep 1904 British Director RESIGNED
MR MICHAEL RONALD GARDINER Jan 1940 Director RESIGNED
MR ANTHONY DAVID MORGAN Nov 1946 Director 2001-11-09 UNTIL 2007-10-18 RESIGNED
MR JOHN DUDLEY HARDING Jan 1947 British Director 2007-10-18 UNTIL 2014-03-31 RESIGNED
MRS VALERIE THORA GARDINER Sep 1913 British Director RESIGNED
NICHOLAS GARDINER Dec 1967 British Director 2000-03-29 UNTIL 2001-11-09 RESIGNED
MR CHARLES GARDINER Jun 1963 British Director 2000-03-29 UNTIL 2001-11-09 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Director 2010-04-30 UNTIL 2012-04-27 RESIGNED
MR MICHAEL BRAIDLEY Dec 1961 British Director 2014-05-01 UNTIL 2022-05-31 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Director 2007-10-18 UNTIL 2013-08-31 RESIGNED
MRS VICTORIA BASSADONE Aug 1944 British Director 1999-11-08 UNTIL 2001-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Marinas Limited 2016-04-06 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM SHIPYARD LTD NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLEMORE SECURITIES LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
BRITTEN INVESTMENTS LIMITED LEEDS Dissolved... FULL 7487 - Other business activities
ARNDALE COURT MANAGEMENT LIMITED LUTON Active DORMANT 98000 - Residents property management
CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CASTLEMORE HOLDINGS LIMITED HALESOWEN Active MICRO ENTITY 70100 - Activities of head offices
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTLEMORE (TEMPLE QUAY 2) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (TEMPLE QUAY 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
ARDEN PARTNERS PLC MANCHESTER ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CASTLEMORE RANGER (3) LIMITED NOTTINGHAM Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (WEST BAR) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLE MARINAS LIMITED NOTTINGHAM ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BUCKDEN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CASTLEMORE (TEMPLE QUAY 6) LIMITED LEEDS Dissolved... FULL 7012 - Buying & sell own real estate
CASTLEMORE GROUP HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUTO-TXT LIMITED LONDON Dissolved... FULL 7221 - Software publishing
CASTLE MARINAS BOAT SALES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Birdham Pool Limited - Filleted accounts 2019-06-28 30-09-2018 £36,015 Cash £5,806,209 equity
Birdham Pool Limited - Filleted accounts 2018-06-28 30-09-2017 £62,597 Cash £1,098,863 equity
Birdham Pool Limited - Abbreviated accounts 2017-06-24 30-09-2016 £617,729 Cash
Birdham Pool Limited - Abbreviated accounts 2016-06-25 30-09-2015 £70,449 Cash
Birdham Pool Limited - Abbreviated accounts 2015-06-27 30-09-2014 £60,363 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAM CASTLE MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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KINGS BROMLEY MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VENTNOR MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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MI AUTOMOTIVE UPHOLSTERY LTD LONG EATON ENGLAND Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
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