CASTLE MARINAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Marinas Holdings Limited. The company was founded 5 years ago and was given the registration number 11500066. The firm's registered office is in CHICHESTER. You can find them at Birdham Pool Marina, Birdham, Chichester, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CASTLE MARINAS HOLDINGS LIMITED
Company Number	:	11500066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2018
End of financial year	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG	Director	03 August 2018	Active
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG	Director	03 August 2018	Active
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG	Secretary	03 August 2018	Active
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG	Director	03 August 2018	Active
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG	Director	03 August 2018	Active

People with Significant Control

Diana Leslie Whateley
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Address	:	Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

John Grahame Whateley
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	June 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-09-27	Gazette	Gazette dissolved voluntary.	Download
2022-07-12	Gazette	Gazette notice voluntary.	Download
2022-07-04	Dissolution	Dissolution application strike off company.	Download
2022-06-15	Officers	Termination director company with name termination date.	Download
2022-06-15	Officers	Termination secretary company with name termination date.	Download
2022-06-15	Officers	Termination director company with name termination date.	Download
2021-12-13	Change of name	Certificate change of name company.	Download
2021-11-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-22	Accounts	Accounts with accounts type dormant.	Download
2020-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-16	Accounts	Accounts with accounts type dormant.	Download
2019-08-06	Confirmation statement	Confirmation statement with updates.	Download
2018-08-03	Incorporation	Incorporation company.	Download