CASTLE MARINAS ONE LIMITED

Key Data

Status

Active

Company No.

07757395

Incorporation date

31/08/2011

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/08/2011)

16/02/2026

Registration of charge 077573950003, created on 2026-02-12

View PDF (34 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 (13 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 077573950002 in full

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

15/05/2025

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

View PDF (1 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 (13 pages)

26/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

02/03/2024

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

View PDF (46 pages)

02/03/2024

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

View PDF (17 pages)

15/01/2024

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

View PDF (1 pages)

15/01/2024

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

View PDF (3 pages)

15/11/2023

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

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

03/08/2023

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

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

12/07/2022

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

View PDF (1 pages)

12/07/2022

Termination of appointment of Richard James Smith 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

Accounts for a small company made up to 2021-09-30

View PDF (13 pages)

17/03/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

28/02/2022

Registration of charge 077573950002, created on 2022-02-28

View PDF (16 pages)

17/12/2021

Memorandum and Articles of Association

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17/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Satisfaction of charge 077573950001 in full

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 John Sebastian Whateley as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Termination of appointment of Richard 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

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)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

27/04/2021

Registration of charge 077573950001, created on 2021-04-26

View PDF (9 pages)

12/04/2021

Appointment of Mr John Grahame Whateley as a director on 2021-04-01

View PDF (2 pages)

12/04/2021

Appointment of Mr John Sebastian Whateley as a director on 2021-04-01

View PDF (2 pages)

23/03/2021

Previous accounting period extended from 2020-08-31 to 2020-09-30

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

18/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

10/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

18/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

21/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

21/05/2014

Appointment of Mr Michael Braidley as a director

View PDF (2 pages)

07/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

07/05/2014

Termination of appointment of John Harding as a director

View PDF (1 pages)

14/09/2013

Termination of appointment of Samuel Bourne as a director

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

03/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

18/02/2013

Appointment of Mr Richard James Smith as a director

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

17/10/2012

Director's details changed for Mr John Dudley Harding on 2012-09-27

View PDF (2 pages)

17/10/2012

Director's details changed for Mr Samuel John Bourne on 2012-09-27

View PDF (2 pages)

26/09/2012

Appointment of Mr Richard Smith as a secretary

View PDF (1 pages)

26/09/2012

Registered office address changed from , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD, United Kingdom on 2012-09-26

View PDF (1 pages)

26/09/2012

Termination of appointment of Gary Carruthers as a secretary

View PDF (1 pages)

26/09/2012

Termination of appointment of Gary Carruthers as a director

View PDF (1 pages)

31/08/2011

Incorporation

View PDF (25 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

31/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	01/04/2021 - 01/12/2021	167
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
Smith, Richard James	Director	01/01/2013 - 31/05/2022	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASTLE MARINAS ONE LIMITED

CASTLE MARINAS ONE LIMITED is an(a) Active company incorporated on 31/08/2011 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 ONE LIMITED?

CASTLE MARINAS ONE LIMITED is currently Active. It was registered on 31/08/2011 .

Where is CASTLE MARINAS ONE LIMITED located?

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

What does CASTLE MARINAS ONE LIMITED do?

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

What is the latest filing for CASTLE MARINAS ONE LIMITED?

The latest filing was on 16/02/2026: Registration of charge 077573950003, created on 2026-02-12.