CASTLE MARINAS ONE LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE MARINAS ONE LIMITED
COMPANY NUMBER
07757395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
31/08/2011
(13 years and 3 months old)
WEBSITE
www.castlemarinas.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG10 3AE
Telephone: 01243514397
TPS: No
Sawley Marina Long Eaton
Nottingham
Nottinghamshire
NG10 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| CASTLE MARINAS ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 17/11/2023 | New Board Member Ross Anthony Faith (911778953) Appointed |
Credit Risk Overview
Want to learn more about CASTLE MARINAS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE MARINAS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE MARINAS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/12/2021 - Present (3years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 24 Past: 17 |
View Report |
|
31/08/2011 - 28/04/2012 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 17/11/2023 | New Board Member Ross Anthony Faith (911778953) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | Russel Sang (926047972) has left the board |
| 22/02/2023 | John Sebastian Whateley (928195730) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | Michael Braidley (918786717) has left the board |
| 14/07/2022 | Richard James Smith (917482442) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Steven Michael De Polo (925306968) Appointed |
| 09/12/2021 | New Board Member Richard John Palmer (916372011) Appointed |
| 09/12/2021 | Richard Smith (917238252) has left the board |
| 09/12/2021 | John Grahame Whateley (900797948) has left the board |
| 09/12/2021 | John Sebastian Whateley (928195730) has left the board |
| 09/12/2021 | New Board Member Russel Sang (926047972) Appointed |
| 09/12/2021 | New Board Member Steven Michael De Polo (929029984) Appointed |
| 08/12/2021 | New Board Member John Sebastian Whateley (928195730) Appointed |
| 19/06/2021 | New Accounts filed |
| 14/04/2021 | New Board Member John Sebastian Whateley (928195730) Appointed |
| 14/04/2021 | New Board Member John Grahame Whateley (900797948) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Michael Braidley (918786717) Appointed |
| 10/05/2014 | New Accounts filed |
| 09/05/2014 | John Dudley Harding (903701093) has left the board |
| 18/09/2013 | Samuel John Bourne (901964162) has left the board |
| 14/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Richard James Smith (917482442) Appointed |
| 20/10/2012 | New Annual Return filed |
| 28/09/2012 | Gary Scott Carruthers has left the board |
| 28/09/2012 | New Company Secretary Richard Smith Appointed |
| 28/09/2012 | Gary Scott Carruthers has left the board |
| 28/09/2012 | Change in Reg. Office |
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