CASTLE MARINAS LIMITED

Key Data

Status

Active

Company No.

05686351

Incorporation date

24/01/2006

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2006)

16/02/2026

Registration of charge 056863510006, created on 2026-02-12

View PDF (33 pages)

23/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

27/10/2025

Termination of appointment of Richard John Palmer as a director on 2025-10-13

View PDF (1 pages)

16/10/2025

Satisfaction of charge 056863510005 in full

View PDF (1 pages)

15/05/2025

Termination of appointment of Mark Stephen Wanless as a director on 2025-05-01

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

14/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

14/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

21/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

15/11/2023

Appointment of Mr Ross Anthony Faith as a director on 2023-11-07

View PDF (2 pages)

03/08/2023

Termination of appointment of Russel Sang as a director on 2023-07-25

View PDF (1 pages)

20/04/2023

Second filing of Confirmation Statement dated 2022-02-02

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

12/07/2022

Termination of appointment of Richard James Smith as a director on 2022-05-31

View PDF (1 pages)

12/07/2022

Termination of appointment of Michael Allen Braidley as a director on 2022-05-31

View PDF (1 pages)

06/05/2022

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)

04/05/2022

Group of companies' accounts made up to 2021-09-30

View PDF (50 pages)

17/03/2022

Current accounting period extended from 2022-09-28 to 2023-03-28

View PDF (1 pages)

28/02/2022

Registration of charge 056863510005, created on 2022-02-28

View PDF (15 pages)

02/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (5 pages)

17/12/2021

Memorandum and Articles of Association

View PDF (9 pages)

17/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Satisfaction of charge 056863510004 in full

View PDF (1 pages)

07/12/2021

Cessation of John Grahame Whateley as a person with significant control on 2021-12-01

View PDF (1 pages)

07/12/2021

Notification of Aquavista Watersides Ltd as a person with significant control on 2021-12-01

View PDF (2 pages)

07/12/2021

Termination of appointment of John Sebastian Whateley as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Termination of appointment of John Grahame Whateley as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Termination of appointment of Emma Natasha Reed-Daunter as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Termination of appointment of Richard James Smith as a secretary on 2021-12-01

View PDF (1 pages)

07/12/2021

Appointment of Mr Richard John Palmer as a director on 2021-12-01

View PDF (2 pages)

07/12/2021

Termination of appointment of Lara Catherine Darby as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Appointment of Mr Russel Sang as a director on 2021-12-01

View PDF (2 pages)

07/12/2021

Appointment of Mr Steven Michael De Polo as a director on 2021-12-01

View PDF (2 pages)

24/11/2021

Statement of company's objects

View PDF (2 pages)

10/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (48 pages)

29/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

23/09/2020

Group of companies' accounts made up to 2019-09-30

View PDF (49 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

28/11/2019

Appointment of Mrs Emma Natasha Reed-Daunter as a director on 2019-11-24

View PDF (2 pages)

28/11/2019

Appointment of Mrs Lara Catherine Darby as a director on 2019-11-24

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

13/06/2019

Registration of charge 056863510004, created on 2019-06-05

View PDF (59 pages)

12/06/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

12/06/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

08/06/2019

Change of share class name or designation

View PDF (1 pages)

08/06/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/06/2019

Resolutions

View PDF (10 pages)

08/06/2019

Resolutions

View PDF (2 pages)

08/06/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/06/2019

Change of share class name or designation

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

06/02/2017

24/01/17 Statement of Capital gbp 1000

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

05/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

09/07/2015

Appointment of Mr John Sebastian Whateley as a director on 2015-07-07

View PDF (2 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

04/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (9 pages)

24/06/2014

Director's details changed for Mr Michael Braildey on 2014-05-01

View PDF (2 pages)

21/05/2014

Appointment of Mr Michael Braildey as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of John Harding as a director

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

05/01/2014

Accounts for a small company made up to 2012-09-30

View PDF (9 pages)

16/10/2013

Change of share class name or designation

View PDF (2 pages)

16/10/2013

Resolutions

View PDF (3 pages)

26/09/2013

Previous accounting period shortened from 2012-09-29 to 2012-09-28

View PDF (1 pages)

14/09/2013

Termination of appointment of Samuel Bourne as a director

View PDF (1 pages)

28/06/2013

Previous accounting period shortened from 2012-09-30 to 2012-09-29

View PDF (1 pages)

13/04/2013

Part of the property or undertaking has been released from charge 3

View PDF (5 pages)

13/04/2013

Part of the property or undertaking has been released from charge 2

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (7 pages)

08/01/2013

Appointment of Mr Richard James Smith as a director

View PDF (2 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

25/04/2012

Appointment of Mr Richard James Smith as a secretary

View PDF (1 pages)

24/04/2012

Termination of appointment of Gary Carruthers as a director

View PDF (1 pages)

24/04/2012

Termination of appointment of Gary Carruthers as a secretary

View PDF (1 pages)

23/03/2012

Miscellaneous

View PDF (1 pages)

29/02/2012

Registered office address changed from , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD, England on 2012-02-29

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (8 pages)

30/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

18/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (8 pages)

15/09/2010

Accounts for a small company made up to 2009-09-30

View PDF (9 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

07/07/2010

Appointment of Mr Gary Scott Carruthers as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

02/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

14/05/2009

Appointment terminated secretary samuel bourne

View PDF (1 pages)

14/05/2009

Secretary appointed gary scott carruthers

View PDF (2 pages)

04/03/2009

Registered office changed on 04/03/2009 from, cedar court 221 hagley road, hayley green, halesowen, west midlands, B63 1ED

View PDF (1 pages)

19/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

12/11/2008

Appointment terminated director kenneth smith

View PDF (1 pages)

25/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

20/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (3 pages)

03/09/2007

Director resigned

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

19/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

12/07/2006

Registered office changed on 12/07/06 from: 55 colmore row, birmingham, west midlands, B3 2AS

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (7 pages)

11/07/2006

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New secretary appointed;new director appointed

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11/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Ad 20/04/06--------- £ si 998@1=998 £ ic 2/1000

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06/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

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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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

28/03/2026

Next 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

Person	Title	Period	Connections
Whateley, John Grahame	Director	04/09/2007 - 01/12/2021	164
Mrs Emma Natasha Reed-Daunter	Director	24/11/2019 - 01/12/2021	6
Palmer, Richard John	Director	01/12/2021 - 13/10/2025	20
Faith, Ross Anthony	Director	07/11/2023 - Present	36
Sang, Russel	Director	01/12/2021 - 25/07/2023	23

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CASTLE MARINAS LIMITED

CASTLE MARINAS LIMITED is an(a) Active company incorporated on 24/01/2006 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 CASTLE MARINAS LIMITED?

CASTLE MARINAS LIMITED is currently Active. It was registered on 24/01/2006 .

Where is CASTLE MARINAS LIMITED located?

CASTLE MARINAS LIMITED is registered at Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE.

What does CASTLE MARINAS LIMITED do?

CASTLE MARINAS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLE MARINAS LIMITED?

The latest filing was on 16/02/2026: Registration of charge 056863510006, created on 2026-02-12.