CASTLE MARINAS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CASTLE MARINAS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CASTLE MARINAS LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686351. The accounts status is GROUP and accounts are next due on 28/12/2023.

CASTLE MARINAS LIMITED - NOTTINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
23/01/2023 06/02/2024

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 ROSS ANTHONY FAITH Jan 1971 British Director 2023-11-07 CURRENT
MR STEVEN MICHAEL DE POLO Oct 1981 British Director 2021-12-01 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Director 2006-01-24 UNTIL 2006-04-20 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-01-24 UNTIL 2006-04-20 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Secretary 2006-04-20 UNTIL 2009-05-11 RESIGNED
MR GARY SCOTT CARRUTHERS British Secretary 2009-05-11 UNTIL 2012-04-24 RESIGNED
MR RICHARD JAMES SMITH Secretary 2012-04-24 UNTIL 2021-12-01 RESIGNED
MRS EMMA NATASHA REED-DAUNTER Oct 1974 British Director 2019-11-24 UNTIL 2021-12-01 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2007-09-04 UNTIL 2021-12-01 RESIGNED
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 UNTIL 2021-12-01 RESIGNED
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-01-01 UNTIL 2022-05-31 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-09-04 UNTIL 2008-10-31 RESIGNED
MR RUSSEL SANG Oct 1969 British Director 2021-12-01 UNTIL 2023-07-25 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2006-04-20 UNTIL 2007-08-24 RESIGNED
MRS. LARA CATHERINE DARBY Aug 1976 British Director 2019-11-24 UNTIL 2021-12-01 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 2012-04-24 RESIGNED
MR MICHAEL ALLEN BRAIDLEY Dec 1961 British Director 2014-05-01 UNTIL 2022-05-31 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Director 2006-04-20 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquavista Watersides Ltd 2021-12-01 Nottinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Grahame Whateley 2016-04-06 - 2021-12-01 6/1943 Chichester   West Sussex Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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
NOTTINGHAM CASTLE MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WIGRAMS TURN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 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.
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
Castle Marinas Limited - Filleted accounts 2018-06-28 30-09-2017 £31,588 Cash £-7,968,722 equity
Castle Marinas Limited - Abbreviated accounts 2017-06-24 30-09-2016
Castle Marinas Limited - Abbreviated accounts 2016-06-25 30-09-2015
Castle Marinas Limited - Abbreviated accounts 2015-06-27 30-09-2014

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.
CLARENCE 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.
CASTLE MARINAS THREE LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.