Active
Company Information for KINGS BROMLEY MARINA LIMITED
SAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE,
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Company Registration Number
06351392
Private Limited Company
Active |
Company Name | |
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KINGS BROMLEY MARINA LIMITED | |
Legal Registered Office | |
SAWLEY MARINA LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3AE Other companies in PO20 | |
Company Number | 06351392 | |
---|---|---|
Company ID Number | 06351392 | |
Date formed | 2007-08-23 | |
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 | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 21:51:12 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES SMITH |
||
MICHAEL BRAIDLEY |
||
RICHARD JAMES SMITH |
||
JOHN GRAHAME WHATELEY |
||
JOHN SEBASTIAN WHATELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DUDLEY HARDING |
Director | ||
SAMUEL JOHN BOURNE |
Director | ||
GARY SCOTT CARRUTHERS |
Company Secretary | ||
GARY SCOTT CARRUTHERS |
Director | ||
SAMUEL JOHN BOURNE |
Company Secretary | ||
KENNETH WILLIAM SMITH |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRDHAM SHIPYARD LTD | Director | 2014-05-01 | CURRENT | 1947-05-02 | Active | |
CLARENCE MARINA LIMITED | Director | 2014-05-01 | CURRENT | 2006-12-04 | Active | |
WIGRAMS TURN MARINA LIMITED | Director | 2014-05-01 | CURRENT | 1993-03-09 | Active | |
BIRDHAM POOL LTD | Director | 2014-05-01 | CURRENT | 1942-01-26 | Active | |
BUCKDEN MARINA LIMITED | Director | 2014-05-01 | CURRENT | 2006-07-04 | Active | |
DINORWIC MARINA LIMITED | Director | 2014-05-01 | CURRENT | 2010-05-20 | Active | |
CASTLE MARINAS ONE LIMITED | Director | 2014-05-01 | CURRENT | 2011-08-31 | Active | |
CASTLE MARINAS THREE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CASTLE MARINAS BOAT SALES LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
BIRDHAM SHIPYARD LTD | Director | 2013-01-01 | CURRENT | 1947-05-02 | Active | |
CLARENCE MARINA LIMITED | Director | 2013-01-01 | CURRENT | 2006-12-04 | Active | |
NOTTINGHAM CASTLE MARINA LIMITED | Director | 2013-01-01 | CURRENT | 1992-10-23 | Active | |
WIGRAMS TURN MARINA LIMITED | Director | 2013-01-01 | CURRENT | 1993-03-09 | Active | |
VENTNOR MARINA LIMITED | Director | 2013-01-01 | CURRENT | 2007-09-20 | Active | |
BIRDHAM POOL LTD | Director | 2013-01-01 | CURRENT | 1942-01-26 | Active | |
BUCKDEN MARINA LIMITED | Director | 2013-01-01 | CURRENT | 2006-07-04 | Active | |
DINORWIC MARINA LIMITED | Director | 2013-01-01 | CURRENT | 2010-05-20 | Active | |
CASTLE MARINAS ONE LIMITED | Director | 2013-01-01 | CURRENT | 2011-08-31 | Active | |
CASTLE MARINAS LIMITED | Director | 2013-01-01 | CURRENT | 2006-01-24 | Active | |
XPART LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
CROCKETTS LANE MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WAVENSMERE HOMES LIMITED | Director | 2017-04-25 | CURRENT | 2015-09-09 | Active | |
FERNGATE LIMITED | Director | 2017-04-17 | CURRENT | 1962-03-23 | Active | |
THE CONVENT MANAGEMENT COMPANY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
DINORWIC MARINA LIMITED | Director | 2016-06-08 | CURRENT | 2010-05-20 | Active | |
WOOD & PICKETT MINI CENTRE LIMITED | Director | 2016-02-01 | CURRENT | 2011-03-28 | Active | |
GJL PROPERTY DEVELOPERS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
CASTLE MARINAS THREE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CASTLE MARINAS BOAT SALES LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
BIRDHAM SHIPYARD LTD | Director | 2014-04-01 | CURRENT | 1947-05-02 | Active | |
CLARENCE MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-04 | Active | |
NOTTINGHAM CASTLE MARINA LIMITED | Director | 2014-04-01 | CURRENT | 1992-10-23 | Active | |
WIGRAMS TURN MARINA LIMITED | Director | 2014-04-01 | CURRENT | 1993-03-09 | Active | |
VENTNOR MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2007-09-20 | Active | |
BIRDHAM POOL LTD | Director | 2014-04-01 | CURRENT | 1942-01-26 | Active | |
BUCKDEN MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-04 | Active | |
INVESTIN UNION STREET FREEHOLD LTD | Director | 2013-03-14 | CURRENT | 2012-11-13 | Dissolved 2017-09-28 | |
INVESTIN UNION STREET SE1 LTD | Director | 2013-03-14 | CURRENT | 2012-11-08 | Liquidation | |
EXTRABLEND LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-12 | Active | |
SPRING RESIDENTIAL LIMITED | Director | 2008-11-30 | CURRENT | 2005-11-15 | Dissolved 2015-12-21 | |
CASTLE MARINAS LIMITED | Director | 2007-09-04 | CURRENT | 2006-01-24 | Active | |
CASTLEMORE GROUP HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 2007-01-22 | Active | |
CASTLEMORE (TEMPLE QUAY 7) LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 6) LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2018-06-08 | |
WIGSTON INVESTMENTS LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-01-13 | |
SPRING (SUTTON COLDFIELD) LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2016-06-02 | |
CASTLEMORE (SYDENHAM) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-24 | Dissolved 2015-03-31 | |
CASTLEMORE (WEST BAR) LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | In Administration/Administrative Receiver | |
COMMATECH (HERTFORD) LIMITED | Director | 2005-02-22 | CURRENT | 2004-12-30 | Active | |
CEDAR INVEST LIMITED | Director | 2005-02-03 | CURRENT | 2004-11-29 | Active | |
CEDAR INVESTMENTS (PORTFOLIO) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
CASTLEMORE RANGER (3) LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-30 | Liquidation | |
WELLINGBOROUGH ENGINEERING LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-12 | Dissolved 2015-01-13 | |
CASTLEMORE (SLOUGH) LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
CASTLEMORE (EDINBURGH) LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-05 | Dissolved 2013-10-22 | |
CASTLEMORE (ROMFORD) LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 5) LIMITED | Director | 2001-05-15 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 4) LIMITED | Director | 2000-06-13 | CURRENT | 2000-04-28 | Dissolved 2015-12-07 | |
CASTLEMORE (TEMPLE QUAY 2) LIMITED | Director | 2000-03-17 | CURRENT | 1999-08-25 | Dissolved 2018-06-08 | |
CASTLEMORE (TEMPLE QUAY 3) LIMITED | Director | 2000-01-27 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
CASTLEMORE (BECKTON) LIMITED | Director | 1999-06-11 | CURRENT | 1999-05-07 | Active | |
CASTLEMORE HOLDINGS LIMITED | Director | 1998-09-30 | CURRENT | 1998-07-23 | Active | |
CEDAR INVESTMENTS (HOLDINGS) LIMITED | Director | 1998-09-24 | CURRENT | 1998-07-23 | Active | |
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-02 | Active | |
CEDAR INVESTMENTS LIMITED | Director | 1998-05-05 | CURRENT | 1998-02-12 | Active | |
CASTLEMORE (TEMPLE QUAY) LIMITED | Director | 1995-08-15 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
CASTLEMORE SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1970-11-25 | Liquidation | |
CLARENCE MARINA LIMITED | Director | 2015-07-07 | CURRENT | 2006-12-04 | Active | |
NOTTINGHAM CASTLE MARINA LIMITED | Director | 2015-07-07 | CURRENT | 1992-10-23 | Active | |
WIGRAMS TURN MARINA LIMITED | Director | 2015-07-07 | CURRENT | 1993-03-09 | Active | |
VENTNOR MARINA LIMITED | Director | 2015-07-07 | CURRENT | 2007-09-20 | Active | |
BIRDHAM POOL LTD | Director | 2015-07-07 | CURRENT | 1942-01-26 | Active | |
BUCKDEN MARINA LIMITED | Director | 2015-07-07 | CURRENT | 2006-07-04 | Active | |
CASTLE MARINAS LIMITED | Director | 2015-07-07 | CURRENT | 2006-01-24 | Active | |
CEDAR INVEST LIMITED | Director | 2014-04-07 | CURRENT | 2004-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSEL SANG | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAIDLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AA01 | Current accounting period extended from 28/09/22 TO 28/03/23 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 17/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063513920007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063513920006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063513920006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEBASTIAN WHATELEY | |
TM02 | Termination of appointment of Richard James Smith on 2021-12-01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO | |
PSC05 | Change of details for Castle Marinas Limited as a person with significant control on 2016-04-06 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063513920007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063513920006 | |
RES01 | ADOPT ARTICLES 21/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRAIDLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AA01 | Previous accounting period shortened from 29/09/12 TO 28/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOURNE | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | |
AR01 | 23/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CARRUTHERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY CARRUTHERS | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD | |
AR01 | 23/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 23/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR GARY SCOTT CARRUTHERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/08/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SAMUEL BOURNE | |
288a | SECRETARY APPOINTED GARY SCOTT CARRUTHERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC AS TRUSTEE | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC AS TRUSTEE | |
FLOATING CHARGE | Outstanding | THE CASTLEMORE SECURITIES FURBS SCHEME | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 KINGS BROMLEY MARINA LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as KINGS BROMLEY MARINA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |