CLARENCE MARINA LIMITED

Active - Accounts Filed

General Information

NAME
CLARENCE MARINA LIMITED

COMPANY NUMBER
06017948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93290 - Other amusement and recreation activities n.e.c.

INCORPORATION DATE
04/12/2006 (17 years and 11 months old)

WEBSITE
https://www.castlemarinas.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SAWLEY MARINA LONG EATON, NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3AE

Telephone: 02392523523
TPS: No

TRADING ADDRESSES

Sawley Marina Long Eaton
Nottingham
Nottinghamshire
NG10 3AE

Telephone: 514397

Weevil Lane
Gosport
Hampshire
PO12 1AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3k

90.22%

NET WORTH

£1.6M

42.32%

TOTAL LIABILITIES

£1.6M

31.96%

NET ASSETS

£1.6M

42.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASTLE MARINAS LIMITED	Active - Accounts Filed	View Report
CLARENCE MARINA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/03/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLARENCE MARINA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3k

90.22%

NET WORTH

£1.6M

42.32%

TOTAL LIABILITIES

£1.6M

31.96%

NET ASSETS

£1.6M

42.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CASTLE MARINAS LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Michael De Polo 01/12/2021 - Present (2 years and 11 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 17 Past: 9	View Report
Richard John Palmer 01/12/2021 - Present (2 years and 11 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 16 Past: 5	View Report
Ross Anthony Faith 07/11/2023 - Present (1years) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 24 Past: 17	View Report
INGLEBY NOMINEES LIMITED 04/12/2006 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 276	View Report
INGLEBY HOLDINGS LIMITED 04/12/2006 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 276	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASTLE MARINAS LIMITED	Active - Accounts Filed	View Report
BIRDHAM POOL LTD	Active - Accounts Filed	View Report
BIRDHAM SHIPYARD LTD	Non-Trading	View Report
BUCKDEN MARINA LIMITED	Active - Accounts Filed	View Report
CASTLE MARINAS BOAT SALES LIMITED	Company is dissolved	View Report
CASTLE MARINAS ONE LIMITED	Active - Accounts Filed	View Report
CASTLE MARINAS THREE LIMITED	Active - Accounts Filed	View Report
CLARENCE MARINA LIMITED	Active - Accounts Filed	View Report
CRICK MARINA LIMITED	Active - Accounts Filed	View Report
CROPREDY MARINA LIMITED	Active - Accounts Filed	View Report
KINGS BROMLEY MARINA LIMITED	Active - Accounts Filed	View Report
LATOUR LTD	N/A	N/A
NOTTINGHAM CASTLE MARINA LIMITED	Active - Accounts Filed	View Report
VENTNOR MARINA LIMITED	Active - Accounts Filed	View Report
WIGRAMS TURN MARINA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/03/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Ross Anthony Faith (911778953) Appointed
Date: 07/08/2023	Event: Russel Sang (926047972) has left the board
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: Richard James Smith (917482442) has left the board
Date: 14/07/2022	Event: Michael Braidley (918786717) has left the board
Date: 08/05/2022	Event: New Accounts filed
Date: 08/05/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Board Member Russel Sang (926047972) Appointed
Date: 09/12/2021	Event: New Board Member Richard John Palmer (916372011) Appointed
Date: 09/12/2021	Event: New Board Member Steven Michael De Polo (925306968) Appointed
Date: 09/12/2021	Event: Richard James Smith (916881663) has left the board
Date: 09/12/2021	Event: John Sebastian Whateley (918662897) has left the board
Date: 09/12/2021	Event: John Grahame Whateley (900797948) has left the board
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Board Member John Sebastian Whateley (918662897) Appointed
Date: 09/12/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 23/05/2014	Event: New Board Member Michael Braidley (918786717) Appointed
Date: 09/04/2014	Event: John Dudley Harding (903701093) has left the board
Date: 09/04/2014	Event: New Board Member John Grahame Whateley (900797948) Appointed
Date: 09/01/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Annual Return filed
Date: 18/09/2013	Event: Samuel John Bourne (901964162) has left the board
Date: 02/07/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Board Member Richard James Smith (917482442) Appointed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 21/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CLARENCE MARINA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3k

£1.6M

£1.6M

£1.6M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3k

£1.6M

£1.6M

£1.6M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™