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 TOTAL EXEMPTION FULL and accounts are next due on 28/06/2020.

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 30/09/2018 28/06/2020

Registered Office

BIRDHAM POOL MARINA
CHICHESTER
WEST SUSSEX
PO20 7BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/01/2016 21/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2007-09-04 CURRENT
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 CURRENT
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-01-01 CURRENT
MRS EMMA NATASHA REED-DAUNTER Oct 1974 British Director 2019-11-24 CURRENT
MR MICHAEL ALLEN BRAIDLEY Dec 1961 British Director 2014-05-01 CURRENT
MRS. LARA CATHERINE DARBY Aug 1976 British Director 2019-11-24 CURRENT
MR RICHARD JAMES SMITH Secretary 2012-04-24 CURRENT
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
MR GARY SCOTT CARRUTHERS May 1980 British Director 2010-04-30 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 Secretary 2009-05-11 UNTIL 2012-04-24 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Secretary 2006-04-20 UNTIL 2009-05-11 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-09-04 UNTIL 2008-10-31 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

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COMCHESTER PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CASTLEMORE SECURITIES LIMITED LEEDS ... FULL 7011 - Development & sell real estate
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLE RESIDENTIAL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.5) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHESTERFIELD (NEATHOUSE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.6) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.7) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.9) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.29) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.30) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.40) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.41) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CASTLEMORE RANGER (3) LIMITED NOTTINGHAM ... FULL 7011 - Development & sell real estate
BUCKDEN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CLARENCE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities 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

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CASTLE MARINAS THREE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
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HAIGHTON CONSULTING LTD CHICHESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CASTLE MARINAS HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUE MARINE UK LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products