Castle Marinas One Limited

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General information

Name:

Castle Marinas One Ltd

Office Address:

Sawley Marina Long Eaton NG10 3AE Nottingham

Number: 07757395

Incorporation date: 2011-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Castle Marinas One was established on Wednesday 31st August 2011 as a Private Limited Company. The firm's office may be contacted at Nottingham on Sawley Marina, Long Eaton. Assuming you want to reach this company by mail, the area code is NG10 3AE. The registration number for Castle Marinas One Limited is 07757395. The firm's declared SIC number is 93290 which means Other amusement and recreation activities n.e.c.. Castle Marinas One Ltd filed its latest accounts for the financial year up to 2021-09-30. The company's latest confirmation statement was filed on 2023-08-31.

Currently, the directors enumerated by the firm include: Ross F. assigned this position one year ago, Richard P. assigned this position in 2021 and Steven D. assigned this position three years ago.

Financial data based on annual reports

Company staff

Ross F.

Role: Director

Appointed: 07 November 2023

Latest update: 14 March 2024

Richard P.

Role: Director

Appointed: 01 December 2021

Latest update: 14 March 2024

Steven D.

Role: Director

Appointed: 01 December 2021

Latest update: 14 March 2024

People with significant control

The companies that control this firm include: Castle Marinas Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chichester at Birdham, PO20 7BG and was registered as a PSC under the registration number 05686351.

Castle Marinas Limited
Address: Birdham Pool Marina Birdham, Chichester, PO20 7BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05686351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-31
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 18 May 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 February 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts 7 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 7 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 2nd, March 2024
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
12
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