VENTNOR MARINA LIMITED - CHICHESTER


Company Profile Company Filings

Overview

VENTNOR MARINA LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
VENTNOR MARINA LIMITED was incorporated 12 years ago on 20/09/2007 and has the registered number: 06377573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2019.

VENTNOR MARINA LIMITED - CHICHESTER

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 / 9 30/09/2017 28/06/2019

Registered Office

BIRDHAM POOL MARINA
CHICHESTER
WEST SUSSEX
PO20 7BG

This Company Originates in : United Kingdom
Previous trading names include:
VENTNOR FARM MARINA LIMITED (until 10/07/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015 18/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALLEN BRAIDLEY Dec 1961 British Director 2014-05-01 CURRENT
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-01-01 CURRENT
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2014-04-01 CURRENT
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 CURRENT
MR RICHARD JAMES SMITH Secretary 2012-04-27 CURRENT
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-10-29 UNTIL 2008-10-31 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Director 2007-09-21 UNTIL 2013-08-31 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2007-09-20 UNTIL 2007-09-21 RESIGNED
MR JOHN DUDLEY HARDING Jan 1947 British Director 2007-09-21 UNTIL 2014-03-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2007-09-20 UNTIL 2007-09-21 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Director 2010-04-30 UNTIL 2012-04-27 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Secretary 2009-05-11 UNTIL 2012-04-27 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Secretary 2007-09-21 UNTIL 2009-05-11 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
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM POOL LTD CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD CHICHESTER Active 68209 - Other letting and operating of own or leased real estate
CASTLEMORE SECURITIES LIMITED LEEDS ... FULL 7011 - Development & sell real estate
NOTTINGHAM CASTLE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WIGRAMS TURN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CASTLEPOINT GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CASTLEPOINT NOMINEE LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
CEDAR INVESTMENTS LIMITED HALESOWEN Active 68209 - Other letting and operating of own or leased real estate
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED HALESOWEN Active 68209 - Other letting and operating of own or leased real estate
CEDAR INVESTMENTS (HOLDINGS) LIMITED HALESOWEN Active 70100 - Activities of head offices
CASTLEMORE HOLDINGS LIMITED HALESOWEN Active 70100 - Activities of head offices
CASTLEMORE (TEMPLE QUAY 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
WELLINGBOROUGH ENGINEERING LIMITED HALESOWEN Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE RANGER (3) LIMITED NOTTINGHAM ... FULL 7011 - Development & sell real estate
CASTLE MARINAS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased 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.
KINGS BROMLEY 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
Ventnor Marina Limited - Filleted accounts 2018-06-28 30-09-2017 £43,694 Cash £-2,828,205 equity
Ventnor Marina Limited - Abbreviated accounts 2017-06-24 30-09-2016
Ventnor Marina Limited - Abbreviated accounts 2016-06-25 30-09-2015
Ventnor Farm Marina Limited - Abbreviated accounts 2015-06-27 30-09-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAM CASTLE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WIGRAMS TURN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENCE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
KINGS BROMLEY MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 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.
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