CASTLE MARINAS ONE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7BG

Company number 07757395
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address BIRDHAM POOL MARINA, BIRDHAM, CHICHESTER, WEST SUSSEX, PO20 7BG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CASTLE MARINAS ONE LIMITED are www.castlemarinasone.co.uk, and www.castle-marinas-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Chichester Rail Station is 3 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.7 miles; to Havant Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Marinas One Limited is a Private Limited Company. The company registration number is 07757395. Castle Marinas One Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Castle Marinas One Limited is Birdham Pool Marina Birdham Chichester West Sussex Po20 7bg. . SMITH, Richard is a Secretary of the company. BRAIDLEY, Michael is a Director of the company. SMITH, Richard James is a Director of the company. Secretary CARRUTHERS, Gary Scott has been resigned. Director BOURNE, Samuel John has been resigned. Director CARRUTHERS, Gary Scott has been resigned. Director HARDING, John Dudley has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


castle marinas one Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Richard
Appointed Date: 29 April 2012
Director
BRAIDLEY, Michael
Appointed Date: 01 May 2014
64 years old
Director
SMITH, Richard James
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
CARRUTHERS, Gary Scott
Resigned: 28 April 2012
Appointed Date: 31 August 2011
Director
BOURNE, Samuel John
Resigned: 31 August 2013
Appointed Date: 31 August 2011
82 years old
Director
CARRUTHERS, Gary Scott
Resigned: 28 April 2012
Appointed Date: 31 August 2011
45 years old
Director
HARDING, John Dudley
Resigned: 31 March 2014
Appointed Date: 31 August 2011
79 years old

Persons With Significant Control

Castle Marinas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE MARINAS ONE LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
21 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 11 more events
26 Sep 2012
Appointment of Mr Richard Smith as a secretary
26 Sep 2012
Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom on 26 September 2012
26 Sep 2012
Termination of appointment of Gary Carruthers as a secretary
26 Sep 2012
Termination of appointment of Gary Carruthers as a director
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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