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Castle Marinas Three Limited

Castle Marinas Three Limited is an active company incorporated on 9 April 2014 with the registered office located in Nottingham, Leicestershire. Castle Marinas Three Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
08989009
Private limited company
Age
11 years
Incorporated 9 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Sawley Marina
Long Eaton
Nottingham
Nottinghamshire
NG10 3AE
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG
Telephone
01243514397
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • Operations Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1980
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdham Pool Ltd
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Birdham Shipyard Ltd
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Nottingham Castle Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Wigrams Turn Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Castle Marinas Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Buckden Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Clarence Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Kings Bromley Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £2K (-40%)
Turnover
Unreported
Decreased by £494K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £63K (-5%)
Total Liabilities
-£1.2M
Decreased by £13K (-1%)
Net Assets
£122K
Decreased by £50K (-29%)
Debt Ratio (%)
91%
Increased by 3.18% (+4%)
Latest Activity
Mark Stephen Wanless Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Mr David Paul Pearson Appointed
7 Months Ago on 26 Feb 2025
Ms Deborah Louise Hunt Appointed
7 Months Ago on 26 Feb 2025
Mr Mark Stephen Wanless Appointed
7 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 16 Apr 2024
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Documents
Termination of appointment of Mark Stephen Wanless as a director on 1 May 2025
Submitted on 15 May 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Mark Stephen Wanless as a director on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Ms Deborah Louise Hunt as a director on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Mr David Paul Pearson as a director on 26 February 2025
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 May 2024
Repayment History
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