CASTLE MARINAS LIMITED - CHICHESTER


Company Profile Company Filings

Overview

CASTLE MARINAS LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
CASTLE MARINAS LIMITED was incorporated 14 years ago on 24/01/2006 and has the registered number: 05686351. The accounts status is GROUP and accounts are next due on 28/06/2021.

CASTLE MARINAS LIMITED - CHICHESTER

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 / 9 30/09/2019 28/06/2021

Registered Office

BIRDHAM POOL MARINA
CHICHESTER
WEST SUSSEX
PO20 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2020 07/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALLEN BRAIDLEY Dec 1961 British Director 2014-05-01 CURRENT
MRS. LARA CATHERINE DARBY Aug 1976 British Director 2019-11-24 CURRENT
MRS EMMA NATASHA REED-DAUNTER Oct 1974 British Director 2019-11-24 CURRENT
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-01-01 CURRENT
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 CURRENT
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2007-09-04 CURRENT
MR RICHARD JAMES SMITH Secretary 2012-04-24 CURRENT
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 SAMUEL JOHN BOURNE May 1943 British Director 2006-04-20 UNTIL 2013-08-31 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Director 2010-04-30 UNTIL 2012-04-24 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-09-04 UNTIL 2008-10-31 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2006-04-20 UNTIL 2007-08-24 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2006-01-24 UNTIL 2006-04-20 RESIGNED
MR JOHN DUDLEY HARDING Jan 1947 British Director 2006-04-20 UNTIL 2014-03-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-01-24 UNTIL 2006-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Grahame Whateley 2016-04-06 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 CHICHESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD CHICHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOTTINGHAM CASTLE MARINA LIMITED CHICHESTER Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ST ANDREWS ROAD MANAGEMENT COMPANY LIMITED SOUTHSEA Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BUCKDEN MARINA LIMITED CHICHESTER Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VENTNOR MARINA LIMITED CHICHESTER Active SMALL 93290 - Other amusement and recreation activities n.e.c.
LEACY MG LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SPRING RUGELEY LIMITED HALESOWEN Dissolved... NO ACCOUNTS FILED 7011 - Development & sell real estate
LEACY UK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEEBLE LIMITED HALESOWEN Active DORMANT 68100 - Buying and selling of own real estate
YACHT HAVENS (NETHERLANDS) LIMITED LYMINGTON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
SHINING LOTUS YOGA LIMITED HALESOWEN Dissolved... DORMANT 96040 - Physical well-being activities
DEEBLE VENTURES ONE LIMITED HALESOWEN Active 64209 - Activities of other holding companies n.e.c.
CASTLE MARINAS TWO LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
DEEBLE VENTURES TWO LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE CONVENT MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CROCKETTS LANE MANAGEMENT LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
GJL PROPERTY DEVELOPERS (LICHFIELD) TWO LIMITED HALESOWEN UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
DEEBLE VENTURES LLP HALESOWEN Active TOTAL EXEMPTION FULL None Supplied

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
CLARENCE MARINA LIMITED CHICHESTER Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CRICK MARINA LIMITED CHICHESTER ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
CROPREDY MARINA LIMITED CHICHESTER ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
CASTLE MARINAS ONE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS THREE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS TWO LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CWH ELECTRICAL SERVICES LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAIGHTON CONSULTING LTD CHICHESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ARUN MARINE (SOUTH) LTD CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport