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BUCKDEN MARINA LIMITED

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BUCKDEN MARINA LIMITED

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Key Data

Status

Active

Company No.

05865308

Incorporation date

04/07/2006

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AECopy
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Latest events (Record since 04/07/2006)
dot icon16/02/2026
Registration of charge 058653080009, created on 2026-02-12
View PDF (33 pages)
dot icon30/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon30/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon30/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (47 pages)
dot icon30/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (14 pages)
dot icon27/10/2025
Termination of appointment of Richard John Palmer as a director on 2025-10-13
View PDF (1 pages)
dot icon16/10/2025
Satisfaction of charge 058653080008 in full
View PDF (1 pages)
dot icon07/08/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon15/05/2025
Termination of appointment of Mark Stephen Wanless as a director on 2025-05-01
View PDF (1 pages)
dot icon02/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon02/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon02/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (42 pages)
dot icon02/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (15 pages)
dot icon19/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon09/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (2 pages)
dot icon09/05/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (19 pages)
dot icon17/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon03/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (46 pages)
dot icon15/11/2023
Appointment of Mr Ross Anthony Faith as a director on 2023-11-07
View PDF (2 pages)
dot icon03/08/2023
Termination of appointment of Russel Sang as a director on 2023-07-25
View PDF (1 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon09/09/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon12/07/2022
Termination of appointment of Michael Braidley as a director on 2022-05-31
View PDF (1 pages)
dot icon12/07/2022
Termination of appointment of Richard James Smith as a director on 2022-05-31
View PDF (1 pages)
dot icon06/05/2022
Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on 2022-05-06
View PDF (1 pages)
dot icon04/05/2022
Accounts for a small company made up to 2021-09-30
View PDF (14 pages)
dot icon17/03/2022
Current accounting period extended from 2022-09-28 to 2023-03-28
View PDF (1 pages)
dot icon28/02/2022
Registration of charge 058653080008, created on 2022-02-28
View PDF (16 pages)
dot icon17/12/2021
Memorandum and Articles of Association
View PDF (9 pages)
dot icon17/12/2021
Resolutions
View PDF (1 pages)
dot icon15/12/2021
Satisfaction of charge 058653080007 in full
View PDF (1 pages)
dot icon15/12/2021
Satisfaction of charge 058653080006 in full
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of John Sebastian Whateley as a director on 2021-12-01
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of John Grahame Whateley as a director on 2021-12-01
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Richard James Smith as a secretary on 2021-12-01
View PDF (1 pages)
dot icon07/12/2021
Appointment of Mr Richard John Palmer as a director on 2021-12-01
View PDF (2 pages)
dot icon07/12/2021
Appointment of Mr Russel Sang as a director on 2021-12-01
View PDF (2 pages)
dot icon07/12/2021
Appointment of Mr Steven Michael De Polo as a director on 2021-12-01
View PDF (2 pages)
dot icon29/11/2021
Change of details for Castle Marinas Limited as a person with significant control on 2016-07-04
View PDF (2 pages)
dot icon24/11/2021
Statement of company's objects
View PDF (2 pages)
dot icon10/07/2021
Accounts for a small company made up to 2020-09-30
View PDF (15 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon23/09/2020
Accounts for a small company made up to 2019-09-30
View PDF (16 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon05/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon13/06/2019
Registration of charge 058653080007, created on 2019-06-05
View PDF (59 pages)
dot icon12/06/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/06/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon12/06/2019
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon10/06/2019
Registration of charge 058653080006, created on 2019-06-05
View PDF (27 pages)
dot icon28/05/2019
Resolutions
View PDF (10 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon09/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Appointment of Mr John Sebastian Whateley as a director on 2015-07-07
View PDF (2 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon16/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2014
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon21/05/2014
Appointment of Mr Michael Braidley as a director
View PDF (2 pages)
dot icon07/04/2014
Appointment of Mr John Grahame Whateley as a director
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of John Harding as a director
View PDF (1 pages)
dot icon05/01/2014
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon26/09/2013
Previous accounting period shortened from 2012-09-29 to 2012-09-28
View PDF (1 pages)
dot icon14/09/2013
Termination of appointment of Samuel Bourne as a director
View PDF (1 pages)
dot icon09/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2013
Previous accounting period shortened from 2012-09-30 to 2012-09-29
View PDF (1 pages)
dot icon08/01/2013
Appointment of Mr Richard James Smith as a director
View PDF (2 pages)
dot icon27/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Accounts for a small company made up to 2011-09-30
View PDF (8 pages)
dot icon01/05/2012
Appointment of Mr Richard James Smith as a secretary
View PDF (1 pages)
dot icon01/05/2012
Termination of appointment of Gary Carruthers as a director
View PDF (1 pages)
dot icon01/05/2012
Termination of appointment of Gary Carruthers as a secretary
View PDF (1 pages)
dot icon23/03/2012
Miscellaneous
View PDF (1 pages)
dot icon29/02/2012
Registered office address changed from , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD on 2012-02-29
View PDF (1 pages)
dot icon20/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon13/10/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Accounts for a small company made up to 2009-09-30
View PDF (6 pages)
dot icon10/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon04/09/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon04/09/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon07/07/2010
Appointment of Mr Gary Scott Carruthers as a director
View PDF (2 pages)
dot icon25/11/2009
Annual return made up to 2009-07-04 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon14/05/2009
Appointment terminated secretary samuel bourne
View PDF (1 pages)
dot icon14/05/2009
Secretary appointed gary scott carruthers
View PDF (2 pages)
dot icon04/03/2009
Registered office changed on 04/03/2009 from, cedar court 221 hagley road, hayley green, halesowen, west midlands, B63 1ED
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated director kenneth smith
View PDF (1 pages)
dot icon25/07/2008
Full accounts made up to 2007-09-30
View PDF (13 pages)
dot icon10/07/2008
Return made up to 04/07/08; full list of members
View PDF (4 pages)
dot icon19/09/2007
New director appointed
View PDF (3 pages)
dot icon06/08/2007
Return made up to 04/07/07; full list of members
View PDF (2 pages)
dot icon06/08/2007
Director resigned
View PDF (1 pages)
dot icon06/08/2007
Director resigned
View PDF (1 pages)
dot icon28/07/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/2006
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2006
Registered office changed on 18/07/06 from: 55 colmore row, birmingham, west midlands, B3 2AS
View PDF (1 pages)
dot icon18/07/2006
Accounting reference date extended from 31/07/07 to 30/09/07
View PDF (1 pages)
dot icon18/07/2006
Director resigned
View PDF (1 pages)
dot icon18/07/2006
Secretary resigned
View PDF (1 pages)
dot icon18/07/2006
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon18/07/2006
New director appointed
View PDF (3 pages)
dot icon18/07/2006
New director appointed
View PDF (4 pages)
dot icon18/07/2006
New director appointed
View PDF (4 pages)
dot icon04/07/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
28/03/2026
dot iconNext due on
28/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whateley, John Grahame
Director
01/04/2014 - 01/12/2021
167
INGLEBY NOMINEES LIMITED
Corporate Secretary
04/07/2006 - 12/07/2006
106
Bourne, Samuel John
Director
12/07/2006 - 31/08/2013
15
Riley, Michael Edward
Director
12/07/2006 - 01/05/2007
151
Palmer, Richard John
Director
01/12/2021 - 13/10/2025
20

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUCKDEN MARINA LIMITED

BUCKDEN MARINA LIMITED is an(a) Active company incorporated on 04/07/2006 with the registered office located at Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKDEN MARINA LIMITED?

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BUCKDEN MARINA LIMITED is currently Active. It was registered on 04/07/2006 .

Where is BUCKDEN MARINA LIMITED located?

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BUCKDEN MARINA LIMITED is registered at Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE.

What does BUCKDEN MARINA LIMITED do?

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BUCKDEN MARINA LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BUCKDEN MARINA LIMITED?

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The latest filing was on 16/02/2026: Registration of charge 058653080009, created on 2026-02-12.