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 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
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 NOMINEES LIMITED | Corporate Secretary | 2006-01-24 UNTIL 2006-04-20 | RESIGNED | ||
MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2007-09-04 UNTIL 2021-12-01 | RESIGNED |
MR SAMUEL JOHN BOURNE | May 1943 | British | Secretary | 2006-04-20 UNTIL 2009-05-11 | RESIGNED |
MR GARY SCOTT CARRUTHERS | May 1980 | British | Secretary | 2009-05-11 UNTIL 2012-04-24 | RESIGNED |
MR RICHARD JAMES SMITH | Secretary | 2012-04-24 UNTIL 2021-12-01 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Director | 2006-01-24 UNTIL 2006-04-20 | RESIGNED | ||
MR JOHN SEBASTIAN WHATELEY | May 1981 | British | Director | 2015-07-07 UNTIL 2021-12-01 | RESIGNED |
KENNETH WILLIAM SMITH | Nov 1955 | British | Director | 2007-09-04 UNTIL 2008-10-31 | RESIGNED |
MR RICHARD JAMES SMITH | Nov 1967 | British | Director | 2013-01-01 UNTIL 2022-05-31 | 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 EMMA NATASHA REED-DAUNTER | Oct 1974 | British | Director | 2019-11-24 UNTIL 2021-12-01 | 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 | May 1980 | 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 |
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 |