CASTLE MARINA MANAGEMENT LIMITED
LEE-ON-THE-SOLENT

Hellopages » Hampshire » Gosport » PO13 9BN

Company number 02785150
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address 5 MARINE PARADE EAST, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 9BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE MARINA MANAGEMENT LIMITED are www.castlemarinamanagement.co.uk, and www.castle-marina-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Ryde Pier Head Rail Station is 4.3 miles; to Portsmouth & Southsea Rail Station is 4.6 miles; to Fratton Rail Station is 5.4 miles; to Cosham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Marina Management Limited is a Private Limited Company. The company registration number is 02785150. Castle Marina Management Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Castle Marina Management Limited is 5 Marine Parade East Lee On The Solent Hampshire Po13 9bn. The company`s financial liabilities are £6.74k. It is £-3.06k against last year. And the total assets are £7.02k, which is £-3.05k against last year. GOULD, Michael Gordon is a Secretary of the company. HAMMOND, Michael is a Director of the company. HUMPHREYS, Pamela Joan is a Director of the company. WOODS, Richard Michael is a Director of the company. Secretary ASHWORTH, Marjory Alice has been resigned. Secretary KNIGHT, Valerie June has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Marjory Alice has been resigned. Director BAGLEY, Kathleen has been resigned. Director BRIERS, David Richard has been resigned. Director ENGLAND, Timothy Frank has been resigned. Director FULLER, Keith Harold has been resigned. Director HILL, Thomas Charles has been resigned. Director HUMPHREYS, Pamela Joan has been resigned. Director KNIGHT, Peter has been resigned. Director PEARCE, Archibald Norman has been resigned. Director READ, Jane Elizabeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castle marina management Key Finiance

LIABILITIES £6.74k
-32%
CASH n/a
TOTAL ASSETS £7.02k
-31%
All Financial Figures

Current Directors

Secretary
GOULD, Michael Gordon
Appointed Date: 01 March 2014
Director
HAMMOND, Michael
Appointed Date: 01 March 2015
84 years old
Director
HUMPHREYS, Pamela Joan
Appointed Date: 23 December 2010
97 years old
Director
WOODS, Richard Michael
Appointed Date: 23 January 2016
73 years old

Resigned Directors

Secretary
ASHWORTH, Marjory Alice
Resigned: 21 January 2000
Appointed Date: 29 January 1993
Secretary
KNIGHT, Valerie June
Resigned: 28 February 2014
Appointed Date: 21 January 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
ASHWORTH, Marjory Alice
Resigned: 21 January 2000
Appointed Date: 29 January 1993
105 years old
Director
BAGLEY, Kathleen
Resigned: 21 January 2000
Appointed Date: 12 January 1995
102 years old
Director
BRIERS, David Richard
Resigned: 23 April 2011
Appointed Date: 19 February 2009
84 years old
Director
ENGLAND, Timothy Frank
Resigned: 15 March 1994
Appointed Date: 29 January 1993
106 years old
Director
FULLER, Keith Harold
Resigned: 12 January 1995
Appointed Date: 15 March 1994
100 years old
Director
HILL, Thomas Charles
Resigned: 17 February 2006
Appointed Date: 21 January 2000
98 years old
Director
HUMPHREYS, Pamela Joan
Resigned: 23 December 2010
Appointed Date: 01 January 2007
97 years old
Director
KNIGHT, Peter
Resigned: 26 October 2005
Appointed Date: 12 January 1995
93 years old
Director
PEARCE, Archibald Norman
Resigned: 31 December 2009
Appointed Date: 28 December 2005
98 years old
Director
READ, Jane Elizabeth
Resigned: 28 February 2014
Appointed Date: 01 May 2011
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Persons With Significant Control

Mrs Pamela Joan Humphreys
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE MARINA MANAGEMENT LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
02 Mar 2017
Confirmation statement made on 24 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 9
04 Feb 2016
Appointment of Mr. Richard Michael Woods as a director on 23 January 2016
...
... and 71 more events
15 Feb 1993
New director appointed
15 Feb 1993
New director appointed
15 Feb 1993
Secretary resigned;new secretary appointed;director resigned
15 Feb 1993
Registered office changed on 15/02/93 from: 31 corsham street london N1 6DR
29 Jan 1993
Incorporation

Similar Companies

CASTLE MANOR MANAGEMENT COMPANY LIMITED CASTLE MANOR PROPERTY SERVICES LTD. CASTLE MARINA RESIDENTS ASSOCIATION LIMITED CASTLE MARINAS LIMITED CASTLE MARINAS ONE LIMITED CASTLE MARINAS THREE LIMITED CASTLE MARINAS TWO LIMITED