CLARENCE MARINA LIMITED

Key Data

Status

Active

Company No.

06017948

Incorporation date

04/12/2006

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 04/12/2006)

16/02/2026

Registration of charge 060179480010, created on 2026-02-12

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22/01/2026

Confirmation statement made on 2026-01-11 with no updates

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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

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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

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27/10/2025

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

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16/10/2025

Satisfaction of charge 060179480009 in full

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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 2025-01-11 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)

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 (19 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)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2023-12-01 with no updates

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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)

01/12/2022

Confirmation statement made on 2022-12-01 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 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

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

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17/03/2022

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

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28/02/2022

Registration of charge 060179480009, 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

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15/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

15/12/2021

Satisfaction of charge 060179480008 in full

View PDF (1 pages)

15/12/2021

Satisfaction of charge 060179480007 in full

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 James Smith as a secretary 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

Termination of appointment of John Grahame Whateley as a director 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 Steven Michael De Polo as a director on 2021-12-01

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24/11/2021

Statement of company's objects

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10/07/2021

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

View PDF (15 pages)

07/12/2020

Confirmation statement made on 2020-12-04 with no updates

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23/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

27/06/2019

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

View PDF (5 pages)

13/06/2019

Registration of charge 060179480008, created on 2019-06-05

View PDF (59 pages)

12/06/2019

Satisfaction of charge 4 in full

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12/06/2019

Satisfaction of charge 5 in full

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12/06/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

10/06/2019

Registration of charge 060179480007, created on 2019-06-05

View PDF (27 pages)

21/05/2019

Resolutions

View PDF (10 pages)

20/04/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

06/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

27/06/2018

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

View PDF (5 pages)

06/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

23/06/2017

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

View PDF (5 pages)

08/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

24/06/2016

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

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 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 (6 pages)

05/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

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04/07/2014

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

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21/05/2014

Appointment of Mr Michael Braidley as a director

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07/04/2014

Appointment of Mr John Grahame Whateley as a director

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07/04/2014

Termination of appointment of John Harding as a director

View PDF (1 pages)

05/01/2014

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

View PDF (6 pages)

20/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 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

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28/06/2013

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

View PDF (1 pages)

08/01/2013

Appointment of Mr Richard James Smith as a director

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

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04/07/2012

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

View PDF (7 pages)

02/05/2012

Appointment of Mr Richard James Smith as a secretary

View PDF (1 pages)

01/05/2012

Termination of appointment of Gary Carruthers as a director

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01/05/2012

Termination of appointment of Gary Carruthers as a secretary

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23/03/2012

Miscellaneous

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29/02/2012

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

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

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30/06/2011

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

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

15/09/2010

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

View PDF (8 pages)

10/09/2010

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

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10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/09/2010

Particulars of a mortgage or charge / charge no: 6

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04/09/2010

Particulars of a mortgage or charge / charge no: 5

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14/08/2010

Particulars of a mortgage or charge / charge no: 4

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07/07/2010

Appointment of Mr Gary Scott Carruthers as a secretary

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Gary Scott Carruthers on 2009-12-01

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02/09/2009

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

View PDF (6 pages)

14/05/2009

Appointment terminated secretary samuel bourne

View PDF (1 pages)

14/05/2009

Director appointed gary scott carruthers logged form

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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)

04/12/2008

Return made up to 04/12/08; full list of members

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04/12/2008

Director's change of particulars / gary carruthers / 07/09/2007

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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 (13 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 1

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04/04/2008

Particulars of a mortgage or charge / charge no: 2

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25/01/2008

Return made up to 04/12/07; full list of members

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23/08/2007

Director resigned

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23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New director appointed

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28/12/2006

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (6 pages)

28/12/2006

New director appointed

View PDF (4 pages)

28/12/2006

New director appointed

View PDF (40 pages)

28/12/2006

New secretary appointed;new director appointed

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04/12/2006

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

11/01/2027

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	01/04/2014 - 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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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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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

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

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Category:

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

Comp. code:

NI028430

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No. of employees:

Description

About CLARENCE MARINA LIMITED

CLARENCE MARINA LIMITED is an(a) Active company incorporated on 04/12/2006 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 CLARENCE MARINA LIMITED?

CLARENCE MARINA LIMITED is currently Active. It was registered on 04/12/2006 .

Where is CLARENCE MARINA LIMITED located?

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

What does CLARENCE MARINA LIMITED do?

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

What is the latest filing for CLARENCE MARINA LIMITED?

The latest filing was on 16/02/2026: Registration of charge 060179480010, created on 2026-02-12.