CLARENCE MARINA LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CLARENCE MARINA LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CLARENCE MARINA LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017948. The accounts status is SMALL and accounts are next due on 28/12/2023.

CLARENCE 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

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

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 STEVEN MICHAEL DE POLO Oct 1981 British Director 2021-12-01 CURRENT
MR ROSS ANTHONY FAITH Jan 1971 British Director 2023-11-07 CURRENT
MR JOHN DUDLEY HARDING Jan 1947 British Director 2006-12-18 UNTIL 2014-03-31 RESIGNED
MR GARY SCOTT CARRUTHERS Secretary 2009-05-11 UNTIL 2012-04-27 RESIGNED
MR RICHARD JAMES SMITH Secretary 2012-04-27 UNTIL 2021-12-01 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2006-12-04 UNTIL 2006-12-18 RESIGNED
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-01-01 UNTIL 2022-05-31 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-08-16 UNTIL 2008-10-31 RESIGNED
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 UNTIL 2021-12-01 RESIGNED
MR RUSSEL SANG Oct 1969 British Director 2021-12-01 UNTIL 2023-07-25 RESIGNED
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2006-12-18 UNTIL 2007-08-16 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-12-04 UNTIL 2006-12-18 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Director 2007-08-16 UNTIL 2012-04-27 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2006-12-18 UNTIL 2007-08-16 RESIGNED
MR MICHAEL BRAIDLEY Dec 1961 British Director 2014-05-01 UNTIL 2022-05-31 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Director 2006-12-18 UNTIL 2013-08-31 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Secretary 2006-12-18 UNTIL 2009-05-11 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2014-04-01 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Marinas Limited 2016-04-06 Chichester   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
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CASTLEMORE SECURITIES LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
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CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CASTLEMORE HOLDINGS LIMITED HALESOWEN Active MICRO ENTITY 70100 - Activities of head offices
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTLEMORE (TEMPLE QUAY 2) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (TEMPLE QUAY 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
ARDEN PARTNERS PLC MANCHESTER ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CASTLEMORE RANGER (3) LIMITED NOTTINGHAM Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (WEST BAR) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
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.
CASTLEMORE (TEMPLE QUAY 6) LIMITED LEEDS Dissolved... FULL 7012 - Buying & sell own real estate
CASTLEMORE GROUP HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUTO-TXT LIMITED LONDON Dissolved... FULL 7221 - Software publishing
CASTLE MARINAS BOAT SALES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Clarence Marina Limited - Filleted accounts 2018-06-28 30-09-2017 £32,520 Cash £4,155,291 equity
Clarence Marina Limited - Abbreviated accounts 2017-06-24 30-09-2016 £10,788 Cash
Clarence Marina Limited - Abbreviated accounts 2016-06-25 30-09-2015 £49,365 Cash
Clarence Marina Limited - Abbreviated accounts 2015-06-27 30-09-2014 £13,113 Cash

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