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Home > England & Wales Companies > CASTLE MARINAS LIMITED
Company Information for

CASTLE MARINAS LIMITED

SAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE,
Company Registration Number
05686351
Private Limited Company
Active

Company Overview

About Castle Marinas Ltd
CASTLE MARINAS LIMITED was founded on 2006-01-24 and has its registered office in Nottingham. The organisation's status is listed as "Active". Castle Marinas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CASTLE MARINAS LIMITED
 
Legal Registered Office
SAWLEY MARINA
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3AE
Other companies in PO20
 
Filing Information
Company Number 05686351
Company ID Number 05686351
Date formed 2006-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 28/12/2023
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB880994470  
Last Datalog update: 2024-06-07 10:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE MARINAS LIMITED
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Companies with same name CASTLE MARINAS LIMITED
The following companies were found which have the same name as CASTLE MARINAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE MARINAS ONE LIMITED SAWLEY MARINA LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3AE Active Company formed on the 2011-08-31
CASTLE MARINAS BOAT SALES LIMITED SAWLEY MARINA LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3AE Active - Proposal to Strike off Company formed on the 2014-04-09
CASTLE MARINAS THREE LIMITED SAWLEY MARINA LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3AE Active Company formed on the 2014-04-09

Company Officers of CASTLE MARINAS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES SMITH
 Company Secretary 2012-04-24
MICHAEL ALLEN BRAIDLEY
 Director 2014-05-01
RICHARD JAMES SMITH
 Director 2013-01-01
JOHN GRAHAME WHATELEY
 Director 2007-09-04
JOHN SEBASTIAN WHATELEY
 Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUDLEY HARDING
 Director 2006-04-20 2014-03-31
SAMUEL JOHN BOURNE
 Director 2006-04-20 2013-08-31
GARY SCOTT CARRUTHERS
 Company Secretary 2009-05-11 2012-04-24
GARY SCOTT CARRUTHERS
 Director 2010-04-30 2012-04-24
SAMUEL JOHN BOURNE
 Company Secretary 2006-04-20 2009-05-11
KENNETH WILLIAM SMITH
 Director 2007-09-04 2008-10-31
MICHAEL EDWARD RILEY
 Director 2006-04-20 2007-08-24
INGLEBY NOMINEES LIMITED
 Company Secretary 2006-01-24 2006-04-20
INGLEBY HOLDINGS LIMITED
 Director 2006-01-24 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALLEN BRAIDLEY NOTTINGHAM CASTLE MARINA LIMITED Director 2014-05-01 CURRENT 1992-10-23 Active
MICHAEL ALLEN BRAIDLEY VENTNOR MARINA LIMITED Director 2014-05-01 CURRENT 2007-09-20 Active
MICHAEL ALLEN BRAIDLEY ST ANDREWS ROAD MANAGEMENT COMPANY LIMITED Director 2013-10-07 CURRENT 2000-10-12 Active
RICHARD JAMES SMITH CASTLE MARINAS THREE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
RICHARD JAMES SMITH CASTLE MARINAS BOAT SALES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
RICHARD JAMES SMITH BIRDHAM SHIPYARD LTD Director 2013-01-01 CURRENT 1947-05-02 Active
RICHARD JAMES SMITH CLARENCE MARINA LIMITED Director 2013-01-01 CURRENT 2006-12-04 Active
RICHARD JAMES SMITH KINGS BROMLEY MARINA LIMITED Director 2013-01-01 CURRENT 2007-08-23 Active
RICHARD JAMES SMITH NOTTINGHAM CASTLE MARINA LIMITED Director 2013-01-01 CURRENT 1992-10-23 Active
RICHARD JAMES SMITH WIGRAMS TURN MARINA LIMITED Director 2013-01-01 CURRENT 1993-03-09 Active
RICHARD JAMES SMITH VENTNOR MARINA LIMITED Director 2013-01-01 CURRENT 2007-09-20 Active
RICHARD JAMES SMITH BIRDHAM POOL LTD Director 2013-01-01 CURRENT 1942-01-26 Active
RICHARD JAMES SMITH BUCKDEN MARINA LIMITED Director 2013-01-01 CURRENT 2006-07-04 Active
RICHARD JAMES SMITH DINORWIC MARINA LIMITED Director 2013-01-01 CURRENT 2010-05-20 Active
RICHARD JAMES SMITH CASTLE MARINAS ONE LIMITED Director 2013-01-01 CURRENT 2011-08-31 Active
JOHN GRAHAME WHATELEY XPART LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
JOHN GRAHAME WHATELEY CROCKETTS LANE MANAGEMENT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN GRAHAME WHATELEY WAVENSMERE HOMES LIMITED Director 2017-04-25 CURRENT 2015-09-09 Active
JOHN GRAHAME WHATELEY FERNGATE LIMITED Director 2017-04-17 CURRENT 1962-03-23 Active
JOHN GRAHAME WHATELEY THE CONVENT MANAGEMENT COMPANY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN GRAHAME WHATELEY DINORWIC MARINA LIMITED Director 2016-06-08 CURRENT 2010-05-20 Active
JOHN GRAHAME WHATELEY WOOD & PICKETT MINI CENTRE LIMITED Director 2016-02-01 CURRENT 2011-03-28 Active
JOHN GRAHAME WHATELEY GJL PROPERTY DEVELOPERS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS THREE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS BOAT SALES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY BIRDHAM SHIPYARD LTD Director 2014-04-01 CURRENT 1947-05-02 Active
JOHN GRAHAME WHATELEY CLARENCE MARINA LIMITED Director 2014-04-01 CURRENT 2006-12-04 Active
JOHN GRAHAME WHATELEY KINGS BROMLEY MARINA LIMITED Director 2014-04-01 CURRENT 2007-08-23 Active
JOHN GRAHAME WHATELEY NOTTINGHAM CASTLE MARINA LIMITED Director 2014-04-01 CURRENT 1992-10-23 Active
JOHN GRAHAME WHATELEY WIGRAMS TURN MARINA LIMITED Director 2014-04-01 CURRENT 1993-03-09 Active
JOHN GRAHAME WHATELEY VENTNOR MARINA LIMITED Director 2014-04-01 CURRENT 2007-09-20 Active
JOHN GRAHAME WHATELEY BIRDHAM POOL LTD Director 2014-04-01 CURRENT 1942-01-26 Active
JOHN GRAHAME WHATELEY BUCKDEN MARINA LIMITED Director 2014-04-01 CURRENT 2006-07-04 Active
JOHN GRAHAME WHATELEY INVESTIN UNION STREET FREEHOLD LTD Director 2013-03-14 CURRENT 2012-11-13 Dissolved 2017-09-28
JOHN GRAHAME WHATELEY INVESTIN UNION STREET SE1 LTD Director 2013-03-14 CURRENT 2012-11-08 Liquidation
JOHN GRAHAME WHATELEY EXTRABLEND LIMITED Director 2009-11-17 CURRENT 2009-11-12 Active
JOHN GRAHAME WHATELEY SPRING RESIDENTIAL LIMITED Director 2008-11-30 CURRENT 2005-11-15 Dissolved 2015-12-21
JOHN GRAHAME WHATELEY CASTLEMORE GROUP HOLDINGS LIMITED Director 2007-07-31 CURRENT 2007-01-22 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 7) LIMITED Director 2007-03-22 CURRENT 2007-03-20 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY WIGSTON INVESTMENTS LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY SPRING (SUTTON COLDFIELD) LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
JOHN GRAHAME WHATELEY CASTLEMORE (SYDENHAM) LIMITED Director 2005-11-25 CURRENT 2005-11-24 Dissolved 2015-03-31
JOHN GRAHAME WHATELEY CASTLEMORE (WEST BAR) LIMITED Director 2005-11-14 CURRENT 2005-11-14 In Administration/Administrative Receiver
JOHN GRAHAME WHATELEY COMMATECH (HERTFORD) LIMITED Director 2005-02-22 CURRENT 2004-12-30 Active
JOHN GRAHAME WHATELEY CEDAR INVEST LIMITED Director 2005-02-03 CURRENT 2004-11-29 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (PORTFOLIO) LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JOHN GRAHAME WHATELEY CASTLEMORE RANGER (3) LIMITED Director 2003-10-24 CURRENT 2003-09-30 Liquidation
JOHN GRAHAME WHATELEY WELLINGBOROUGH ENGINEERING LIMITED Director 2002-10-02 CURRENT 2002-09-12 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY CASTLEMORE (SLOUGH) LIMITED Director 2002-02-25 CURRENT 2002-02-14 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (EDINBURGH) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Dissolved 2013-10-22
JOHN GRAHAME WHATELEY CASTLEMORE (ROMFORD) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 5) LIMITED Director 2001-05-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 4) LIMITED Director 2000-06-13 CURRENT 2000-04-28 Dissolved 2015-12-07
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2000-03-17 CURRENT 1999-08-25 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 3) LIMITED Director 2000-01-27 CURRENT 1999-11-03 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (BECKTON) LIMITED Director 1999-06-11 CURRENT 1999-05-07 Active
JOHN GRAHAME WHATELEY CASTLEMORE HOLDINGS LIMITED Director 1998-09-30 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (HOLDINGS) LIMITED Director 1998-09-24 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED Director 1998-08-17 CURRENT 1998-07-02 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS LIMITED Director 1998-05-05 CURRENT 1998-02-12 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY) LIMITED Director 1995-08-15 CURRENT 1995-05-15 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE SECURITIES LIMITED Director 1991-10-31 CURRENT 1970-11-25 Liquidation
JOHN SEBASTIAN WHATELEY CLARENCE MARINA LIMITED Director 2015-07-07 CURRENT 2006-12-04 Active
JOHN SEBASTIAN WHATELEY KINGS BROMLEY MARINA LIMITED Director 2015-07-07 CURRENT 2007-08-23 Active
JOHN SEBASTIAN WHATELEY NOTTINGHAM CASTLE MARINA LIMITED Director 2015-07-07 CURRENT 1992-10-23 Active
JOHN SEBASTIAN WHATELEY WIGRAMS TURN MARINA LIMITED Director 2015-07-07 CURRENT 1993-03-09 Active
JOHN SEBASTIAN WHATELEY VENTNOR MARINA LIMITED Director 2015-07-07 CURRENT 2007-09-20 Active
JOHN SEBASTIAN WHATELEY BIRDHAM POOL LTD Director 2015-07-07 CURRENT 1942-01-26 Active
JOHN SEBASTIAN WHATELEY BUCKDEN MARINA LIMITED Director 2015-07-07 CURRENT 2006-07-04 Active
JOHN SEBASTIAN WHATELEY CEDAR INVEST LIMITED Director 2014-04-07 CURRENT 2004-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03APPOINTMENT TERMINATED, DIRECTOR RUSSEL SANG
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN BRAIDLEY
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG
2022-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-17AA01Current accounting period extended from 28/09/22 TO 28/03/23
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 056863510005
2022-02-02CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-12-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-17Memorandum articles filed
2021-12-17MEM/ARTSARTICLES OF ASSOCIATION
2021-12-17RES01ADOPT ARTICLES 17/12/21
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056863510004
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056863510004
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056863510004
2021-12-07PSC07CESSATION OF JOHN GRAHAME WHATELEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07PSC02Notification of Aquavista Watersides Ltd as a person with significant control on 2021-12-01
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LARA CATHERINE DARBY
2021-12-07TM02Termination of appointment of Richard James Smith on 2021-12-01
2021-12-07AP01DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO
2021-11-24CC04Statement of company's objects
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-28AP01DIRECTOR APPOINTED MRS LARA CATHERINE DARBY
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056863510004
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-08SH08Change of share class name or designation
2019-06-08SH10Particulars of variation of rights attached to shares
2019-06-08RES12Resolution of varying share rights or name
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05AR0124/01/16 ANNUAL RETURN FULL LIST
2015-07-09AP01DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-24CH01Director's details changed for Mr Michael Braildey on 2014-05-01
2014-05-21AP01DIRECTOR APPOINTED MR MICHAEL BRAILDEY
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-10-16RES12Resolution of varying share rights or name
2013-10-16SH08Change of share class name or designation
2013-09-26AA01Previous accounting period shortened from 29/09/12 TO 28/09/12
2013-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOURNE
2013-06-28AA01Previous accounting period shortened from 30/09/12 TO 29/09/12
2013-04-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2013-04-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
2013-02-11AR0124/01/13 ANNUAL RETURN FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR RICHARD JAMES SMITH
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-25AP03SECRETARY APPOINTED MR RICHARD JAMES SMITH
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARRUTHERS
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY GARY CARRUTHERS
2012-03-23MISCSECTION 519
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD ENGLAND
2012-01-30AR0124/01/12 FULL LIST
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-18AR0124/01/11 FULL LIST
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-07AP01DIRECTOR APPOINTED MR GARY SCOTT CARRUTHERS
2010-02-10AR0124/01/10 FULL LIST
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY SAMUEL BOURNE
2009-05-14288aSECRETARY APPOINTED GARY SCOTT CARRUTHERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED
2009-02-19363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
2008-07-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-20363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-19363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bSECRETARY RESIGNED
2006-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-11225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11RES12VARYING SHARE RIGHTS AND NAMES
2006-07-0788(2)RAD 20/04/06--------- £ SI 998@1=998 £ IC 2/1000
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLE MARINAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE MARINAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-04 PART of the property or undertaking has been released from charge SANTANDER UK PLC AS TRUSTEE
FLOATING CHARGE 2006-05-06 PART of the property or undertaking has been released from charge CASTLEMORE CAPITAL LIMITED
DEBENTURE 2006-04-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE MARINAS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE MARINAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE MARINAS LIMITED
Trademarks
We have not found any records of CASTLE MARINAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE MARINAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLE MARINAS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE MARINAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE MARINAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE MARINAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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