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CLARENCE MARINA LIMITED

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

This company is commonly known as Clarence Marina Limited. The company was founded 17 years ago and was given the registration number 06017948. 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 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CLARENCE MARINA LIMITED
Company Number:06017948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE

Director01 December 2021Active
Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE

Director07 November 2023Active
Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE

Director01 December 2021Active
Jessamine Cottage, Gritnam Bank, Lyndhurst, SO43 7FD

Secretary18 December 2006Active
21, Orchard Road, Fair Oak, Eastleigh, SO50 7AS

Secretary11 May 2009Active
Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG

Secretary27 April 2012Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary04 December 2006Active
Jessamine Cottage, Gritnam Bank, Lyndhurst, SO43 7FD

Director18 December 2006Active
Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE

Director01 May 2014Active
21, Orchard Road, Fair Oak, Eastleigh, United Kingdom, SO50 7AS

Director16 August 2007Active
Rands, Rands Road, High Roding, Dunmow, CM6 1NH

Director18 December 2006Active
Bourne Bank Bourne Lane, Twyford, Winchester, SO21 1NX

Director18 December 2006Active
55 Colmore Road, Birmingham, B3 2AS

Director04 December 2006Active
Tylers Barn, Tylers Green Broad Street, Cuckfield, RH17 5DX

Director18 December 2006Active
Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE

Director01 December 2021Active
18 Speedwell Drive, Balsall Common, CV7 7AU

Director16 August 2007Active
Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE

Director01 January 2013Active
Birdham Pool Marina, Birdham, Chichester, PO20 7BG

Director07 July 2015Active
Birdham Pool Marina, Birdham, Chichester, PO20 7BG

Director01 April 2014Active

People with Significant Control

Castle Marinas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Birdham Pool, Birdham, Chichester, England, 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

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-01-15Other

Legacy.

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2024-01-15Other

Legacy.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-15Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-05-04Accounts

Accounts with accounts type small.

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2022-03-17Accounts

Change account reference date company current extended.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Incorporation

Memorandum articles.

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2021-12-17Resolution

Resolution.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Officers

Appoint person director company with name date.

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