CASTLE MARINAS THREE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CASTLE MARINAS THREE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CASTLE MARINAS THREE LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08989009. The accounts status is SMALL and accounts are next due on 31/12/2023.

CASTLE MARINAS THREE 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
Previous trading names include:
CASTLE MARINAS SALFORD LIMITED (until 12/02/2015)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

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 JOHN SEBASTIAN WHATELEY May 1981 British Director 2020-07-17 UNTIL 2021-12-01 RESIGNED
MR MICHAEL ALLEN BRAIDLEY Dec 1961 British Director 2020-07-17 UNTIL 2022-05-31 RESIGNED
MR RICHARD JAMES SMITH Nov 1967 British Director 2014-04-09 UNTIL 2022-05-31 RESIGNED
MR RUSSEL SANG Oct 1969 British Director 2021-12-01 UNTIL 2023-07-25 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2014-04-09 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASTLE MARINAS THREE LIMITED 2020-10-16 30-04-2020 £1 equity
Dormant Company Accounts - CASTLE MARINAS THREE LIMITED 2019-12-20 30-04-2019 £1 equity
Dormant Company Accounts - CASTLE MARINAS THREE LIMITED 2018-12-14 30-04-2018 £1 equity
Dormant Company Accounts - CASTLE MARINAS THREE LIMITED 2018-01-16 30-04-2017 £1 equity
Dormant Company Accounts - CASTLE MARINAS THREE LIMITED 2017-01-04 30-04-2016 £1 equity
Dormant Company Accounts - CASTLE MARINAS THREE LIMITED 2015-12-23 30-04-2015 £1 equity

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