CASTLE MARINAS ONE LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
CASTLE MARINAS ONE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CASTLE MARINAS ONE LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757395. The accounts status is SMALL and accounts are next due on 31/12/2023.
CASTLE MARINAS ONE LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757395. The accounts status is SMALL and accounts are next due on 31/12/2023.
CASTLE MARINAS ONE LIMITED - NOTTINGHAM
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
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 |
---|---|---|
31 / 3 | 30/09/2021 | 31/12/2023 |
Registered Office
SAWLEY MARINA
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
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 |
MR MICHAEL BRAIDLEY | Dec 1961 | British | Director | 2014-05-01 UNTIL 2022-05-31 | RESIGNED |
MR GARY SCOTT CARRUTHERS | May 1980 | British | Director | 2011-08-31 UNTIL 2012-04-28 | RESIGNED |
MR JOHN DUDLEY HARDING | Jan 1947 | British | Director | 2011-08-31 UNTIL 2014-03-31 | RESIGNED |
MR RUSSEL SANG | Oct 1969 | British | Director | 2021-12-01 UNTIL 2023-07-25 | RESIGNED |
MR SAMUEL JOHN BOURNE | May 1943 | British | Director | 2011-08-31 UNTIL 2013-08-31 | RESIGNED |
MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2021-04-01 UNTIL 2021-12-01 | RESIGNED |
MR JOHN SEBASTIAN WHATELEY | May 1981 | British | Director | 2021-04-01 UNTIL 2021-12-01 | RESIGNED |
MR RICHARD JAMES SMITH | Nov 1967 | British | Director | 2013-01-01 UNTIL 2022-05-31 | RESIGNED |
MR RICHARD SMITH | Secretary | 2012-04-29 UNTIL 2021-12-01 | RESIGNED | ||
MR GARY SCOTT CARRUTHERS | Secretary | 2011-08-31 UNTIL 2012-04-28 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CASTLE MARINAS ONE LIMITED | 2021-06-16 | 30-09-2020 | £2 equity |
Dormant Company Accounts - CASTLE MARINAS ONE LIMITED | 2020-05-19 | 31-08-2019 | £2 equity |
Dormant Company Accounts - CASTLE MARINAS ONE LIMITED | 2019-05-18 | 31-08-2018 | £2 equity |
Dormant Company Accounts - CASTLE MARINAS ONE LIMITED | 2018-05-11 | 31-08-2017 | £2 equity |
Dormant Company Accounts - CASTLE MARINAS ONE LIMITED | 2017-04-05 | 31-08-2016 | £2 equity |
Dormant Company Accounts - CASTLE MARINAS ONE LIMITED | 2016-05-19 | 31-08-2015 | £2 equity |
Dormant Company Accounts - CASTLE MARINAS ONE LIMITED | 2015-05-22 | 31-08-2014 | £2 equity |