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 - 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
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

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
BIRDHAM SHIPYARD LTD NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NATIONAL EXHIBITION CENTRE LIMITED (THE) Active FULL 70100 - Activities of head offices
NOTTINGHAM CASTLE MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WIGRAMS TURN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
HARBOUR MANAGEMENT LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BOURNEBANK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AQUAVISTA WATERSIDES LTD NOTTINGHAMSHIRE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
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.
CLARENCE MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KINGS BROMLEY MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VENTNOR MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
DINORWIC MARINA LIMITED CHICHESTER Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CRICK MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
YACHT HAVENS (NETHERLANDS) LIMITED LYMINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEC PROPERTY (NUMBER ONE) LIMITED BIRMINGHAM Active FULL 68209 - Other letting and operating of own or leased real estate
LHTCA BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LHTCA MIDCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAM CASTLE MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WIGRAMS TURN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KINGS BROMLEY MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VENTNOR MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
PROJECT BELIZE LIMITED NOTTINGHAMSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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MI AUTOMOTIVE UPHOLSTERY LTD LONG EATON ENGLAND Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
GEA SOLUTIONS LIMITED LONG EATON UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production