CROPREDY MARINA LIMITED

Key Data

Status

Active

Company No.

07572555

Incorporation date

22/03/2011

Size

Audit Exemption Subsidiary

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2011)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

16/02/2026

Registration of charge 075725550008, created on 2026-02-12

View PDF (33 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

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

View PDF (1 pages)

30/12/2025

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

View PDF (15 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 075725550007 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)

27/03/2025

Confirmation statement made on 2025-03-09 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)

16/04/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

22/03/2024

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

View PDF (1 pages)

22/03/2024

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

View PDF (46 pages)

22/03/2024

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

View PDF (19 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)

03/08/2023

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

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 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 PO20 7BG England 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 (16 pages)

17/03/2022

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

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

28/02/2022

Registration of charge 075725550007, created on 2022-02-28

View PDF (16 pages)

17/12/2021

Resolutions

View PDF (1 pages)

17/12/2021

Memorandum and Articles of Association

View PDF (9 pages)

15/12/2021

Satisfaction of charge 075725550006 in full

View PDF (1 pages)

15/12/2021

Satisfaction of charge 075725550005 in full

View PDF (1 pages)

15/12/2021

Satisfaction of charge 075725550004 in full

View PDF (1 pages)

15/12/2021

Satisfaction of charge 075725550003 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 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 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)

10/07/2021

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

View PDF (16 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

06/10/2020

Registration of charge 075725550006, created on 2020-10-06

View PDF (9 pages)

28/09/2020

Registration of charge 075725550005, created on 2020-09-25

View PDF (9 pages)

23/09/2020

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

View PDF (16 pages)

20/03/2020

Previous accounting period shortened from 2020-05-31 to 2019-09-30

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

18/02/2020

Total exemption full accounts made up to 2019-06-05

View PDF (13 pages)

20/06/2019

Resolutions

View PDF (10 pages)

14/06/2019

Satisfaction of charge 075725550002 in full

View PDF (1 pages)

14/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

13/06/2019

Registration of charge 075725550004, created on 2019-06-05

View PDF (59 pages)

10/06/2019

Registration of charge 075725550003, created on 2019-06-05

View PDF (27 pages)

05/06/2019

Notification of Castle Marinas Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

05/06/2019

Termination of appointment of Michael Timothy Langer as a director on 2019-06-05

View PDF (1 pages)

05/06/2019

Cessation of Michael Timothy Langer as a person with significant control on 2019-06-05

View PDF (1 pages)

05/06/2019

Appointment of Mr Michael Allen Braidley as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Richard James Smith as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr John Sebastian Whateley as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr John Grahame Whateley as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England to Birdham Pool Marina Birdham Chichester PO20 7BG on 2019-06-05

View PDF (1 pages)

31/05/2019

Previous accounting period extended from 2019-03-31 to 2019-05-31

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

18/01/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

23/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

24/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/08/2016

Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 2016-08-03

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (3 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/06/2013

Registration of charge 075725550002

View PDF (9 pages)

05/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (3 pages)

09/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

19/07/2012

Registered office address changed from 21 High Street Lutterworth Leics LE17 4AT England on 2012-07-19

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (3 pages)

29/03/2012

Director's details changed for Mr Michael Timothy Langer on 2012-03-22

View PDF (2 pages)

22/03/2011

Incorporation

View PDF (7 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

09/03/2027

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

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
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
Wanless, Mark Stephen	Director	26/02/2025 - 01/05/2025	15
Hunt, Deborah Louise	Director	26/02/2025 - Present	15

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

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

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CROPREDY MARINA LIMITED

CROPREDY MARINA LIMITED is an(a) Active company incorporated on 22/03/2011 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 CROPREDY MARINA LIMITED?

CROPREDY MARINA LIMITED is currently Active. It was registered on 22/03/2011 .

Where is CROPREDY MARINA LIMITED located?

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

What does CROPREDY MARINA LIMITED do?

CROPREDY MARINA LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for CROPREDY MARINA LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.