This company is commonly known as Castle Marinas Limited. The company was founded 18 years ago and was given the registration number 05686351. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | CASTLE MARINAS LIMITED |
|---|---|---|
| Company Number | : | 05686351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2006 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE | Director | 01 December 2021 | Active |
| Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE | Director | 07 November 2023 | Active |
| Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE | Director | 01 December 2021 | Active |
| Jessamine Cottage, Gritnam Bank, Lyndhurst, SO43 7FD | Secretary | 20 April 2006 | Active |
| 21, Orchard Road, Fair Oak, Eastleigh, United Kingdom, SO50 7AS | Secretary | 11 May 2009 | Active |
| Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG | Secretary | 24 April 2012 | Active |
| 55 Colmore Road, Birmingham, B3 2AS | Corporate Secretary | 24 January 2006 | Active |
| Jessamine Cottage, Gritnam Bank, Lyndhurst, SO43 7FD | Director | 20 April 2006 | Active |
| Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE | Director | 01 May 2014 | Active |
| Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG | Director | 30 April 2010 | Active |
| Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED | Director | 24 November 2019 | Active |
| Bourne Bank Bourne Lane, Twyford, Winchester, SO21 1NX | Director | 20 April 2006 | Active |
| 55 Colmore Road, Birmingham, B3 2AS | Director | 24 January 2006 | Active |
| Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG | Director | 24 November 2019 | Active |
| Tylers Barn, Tylers Green Broad Street, Cuckfield, RH17 5DX | Director | 20 April 2006 | Active |
| Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE | Director | 01 December 2021 | Active |
| 18 Speedwell Drive, Balsall Common, CV7 7AU | Director | 04 September 2007 | Active |
| Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE | Director | 01 January 2013 | Active |
| Birdham Pool Marina, Birdham, Chichester, PO20 7BG | Director | 07 July 2015 | Active |
| Drayton House Drayton, Belbroughton, Stourbridge, DY9 0DG | Director | 04 September 2007 | Active |
| Aquavista Watersides Ltd | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE |
| Nature of control | : |
|
| Mr John Grahame Whateley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Address | : | Birdham Pool Marina, Birdham, Chichester, PO20 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-17 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Incorporation | Memorandum articles. | Download |
| 2021-12-17 | Resolution | Resolution. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
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