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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 6 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 InformationRoleAppointedStatus
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG

Director03 August 2018Active
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG

Director03 August 2018Active
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG

Secretary03 August 2018Active
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG

Director03 August 2018Active
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG

Director03 August 2018Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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