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Castle Marinas LTD
Adresa
Birdham Pool Marina
Birdham
Chichester
West Sussex
PO20 7BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Castle Marinas Limited
Company Register Address Sawley Marina
Nottingham
NG10 3AE
Company No. 05686351 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aquavista Watersides Ltd Status: Active Notified: 01/12/2021 Companies House Number: 04930453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whateley, John Grahame Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Date of Birth: 06/1943 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    De Polo, Steven Michael Nottinghamshire, England Status: Active Notified: 01/12/2021 Date of Birth: 10/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Faith, Ross Anthony Nottingham, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Richard John Nottinghamshire, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reed-Daunter, Emma Natasha Chichester, United Kingdom Status: Ceased Notified: 24/11/2019 Ceased: 01/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whateley, John Grahame Belbroughton, Stourbridge Status: Ceased Notified: 04/09/2007 Ceased: 01/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Birdham Pool LTD Status: Active Notified: 06/04/2016 Companies House Number: 00372062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Buckden Marina Limited Status: Active Notified: 04/07/2016 Companies House Number: 05865308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Castle Marinas ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 07757395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Castle Marinas Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 08989009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Crick Marina LTD Status: Active Notified: 05/06/2019 Companies House Number: 07375751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cropredy Marina LTD Status: Active Notified: 05/06/2019 Companies House Number: 07572555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nottingham Castle Marina Limited Status: Active Notified: 06/04/2016 Companies House Number: 02758408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ventnor Marina Limited Status: Active Notified: 06/04/2016 Companies House Number: 06377573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wigrams Turn Marina Limited Status: Active Notified: 06/04/2016 Companies House Number: 02797441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •