NOTTINGHAM CASTLE MARINA LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

NOTTINGHAM CASTLE MARINA LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
NOTTINGHAM CASTLE MARINA LIMITED was incorporated 31 years ago on 23/10/1992 and has the registered number: 02758408. The accounts status is SMALL and accounts are next due on 28/12/2023.

NOTTINGHAM CASTLE MARINA LIMITED - NOTTINGHAM

This company is listed in the following categories:
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
Previous trading names include:
OWLPOWER LIMITED (until 24/08/2010)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

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 ROSS ANTHONY FAITH Jan 1971 British Director 2023-11-07 CURRENT
MR STEVEN MICHAEL DE POLO Oct 1981 British Director 2021-12-01 CURRENT
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-01-01 UNTIL 2022-05-31 RESIGNED
MR GARY SCOTT CARRUTHERS British Secretary 2009-05-11 UNTIL 2012-04-27 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Secretary 2006-04-20 UNTIL 2009-05-11 RESIGNED
MR JOHN LUND HOLDSWORTH Secretary 1992-11-02 UNTIL 1998-04-02 RESIGNED
MR PETER GARTH LEVER Jun 1948 British Secretary 1999-09-20 UNTIL 2006-04-20 RESIGNED
DAVID FINDLAY SHAKESPEARE Sep 1978 British Secretary 1998-04-02 UNTIL 1999-09-20 RESIGNED
MR RICHARD SMITH Secretary 2012-04-27 UNTIL 2021-12-01 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Director 2006-04-20 UNTIL 2013-08-31 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2006-04-20 UNTIL 2007-08-24 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2014-04-01 UNTIL 2021-12-01 RESIGNED
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 UNTIL 2021-12-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-10-23 UNTIL 1992-11-02 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-09-04 UNTIL 2008-10-31 RESIGNED
DAVID FINDLAY SHAKESPEARE Sep 1978 British Director 1997-10-03 UNTIL 2006-04-20 RESIGNED
MR RUSSEL SANG Oct 1969 British Director 2021-12-01 UNTIL 2023-07-25 RESIGNED
MR MICHAEL ALLEN BRAIDLEY Dec 1961 British Director 2014-05-01 UNTIL 2022-05-31 RESIGNED
MR CHRISTOPHER PALLETT Jan 1951 British Director 1992-11-02 UNTIL 1999-09-20 RESIGNED
MR JOHN DUDLEY HARDING Jan 1947 British Director 2006-04-20 UNTIL 2014-03-31 RESIGNED
MR GARY SCOTT CARRUTHERS British Director 2010-04-30 UNTIL 2012-04-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-23 UNTIL 1992-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Marinas Limited 2016-04-06 Chichester   West Sussex 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 POOL LTD NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WIGRAMS TURN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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.
CLARENCE MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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.
CRICK MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
CROPREDY MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
CASTLE MARINAS ONE LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
FOREST HOLIDAYS GROUP LIMITED SWADLINCOTE Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
FOREST HOLIDAYS LIMITED SWADLINCOTE Active FULL 79909 - Other reservation service activities n.e.c.
CASTLE MARINAS THREE LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS BOAT SALES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CANOPY BIDCO LIMITED SWADLINCOTE ENGLAND Active FULL 96090 - Other service activities n.e.c.
PROJECT BELIZE LIMITED NOTTINGHAMSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRIGHTFISH CAPITAL PROJECTS LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AQUAVISTA WATERSIDES TOPCO LTD NOTTINGHAMSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Nottingham Castle Marina Limited - Filleted accounts 2019-06-28 30-09-2018 £26,839 Cash £2,125,836 equity
Nottingham Castle Marina Limited - Filleted accounts 2018-06-28 30-09-2017 £71,462 Cash £382,849 equity
Nottingham Castle Marina Limited - Abbreviated accounts 2017-06-24 30-09-2016 £31,612 Cash
Nottingham Castle Marina Limited - Abbreviated accounts 2016-06-25 30-09-2015 £53,761 Cash
Nottingham Castle Marina Limited - Abbreviated accounts 2015-06-27 30-09-2014 £33,352 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM POOL LTD NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AQUAVISTA WATERSIDES LTD NOTTINGHAMSHIRE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
BUCKDEN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KINGS BROMLEY MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
EJA DESIGN LTD LONG EATON ENGLAND Active DORMANT 13990 - Manufacture of other textiles n.e.c.
STAYVIATION LTD SAWLEY UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
MI AUTOMOTIVE UPHOLSTERY LTD LONG EATON ENGLAND Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
GEA SOLUTIONS LIMITED LONG EATON UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production