Castle Marina Management Limited

Active02785150 Private limited company
Incorporated
29 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Richard Doe
Nicola Dawn Clayton Daraz
Accounts type
Micro entity
Region
South East
Address
1 Castle Marina
Marine Parade East
Lee-On-The-Solent
PO13 9BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Doe, Andrew Richard
Secretary · Appointed 7 May 2026
Doe, Andrew Richard
Director · Appointed 16 May 2025
British
Born March 1961 (65)
Daraz, Nicola Dawn Clayton
Director · Appointed 1 May 2022
British
Born July 1959 (67)
Officer history (22 former)
7 May 2026
Appointed Doe, Andrew Richard as Secretary
7 May 2026
Resigned Little, David John as Secretary
30 November 2025
Resigned Little, David John as Director
16 May 2025
Appointed Doe, Andrew Richard as Director
17 May 2023
Resigned Wake, Sue Mary as Director
17 May 2023
Appointed Little, David John as Director
17 May 2023
Resigned Woods, Richard Michael as Secretary
17 May 2023
Appointed Little, David John as Secretary
1 May 2022
Appointed Woods, Richard Michael as Secretary
1 May 2022
Appointed Daraz, Nicola Dawn Clayton as Director
1 January 2022
Resigned Woods, Richard Michael, Mr. as Director
14 April 2020
Resigned Gould, Michael Gordon as Secretary
14 April 2020
Appointed Wake, Sue Mary as Director
14 April 2020
Resigned Hammond, Michael as Director
20 January 2018
Resigned Humphreys, Pamela Joan as Director
23 January 2016
Appointed Woods, Richard Michael, Mr. as Director
1 March 2015
Appointed Hammond, Michael as Director
1 March 2014
Appointed Gould, Michael Gordon as Secretary
28 February 2014
Resigned Read, Jane Elizabeth as Director
28 February 2014
Resigned Knight, Valerie June as Secretary
1 May 2011
Appointed Read, Jane Elizabeth as Director
23 April 2011
Resigned Briers, David Richard as Director
23 December 2010
Appointed Humphreys, Pamela Joan as Director
23 December 2010
Resigned Humphreys, Pamela Joan as Director
31 December 2009
Resigned Pearce, Archibald Norman as Director
19 February 2009
Appointed Briers, David Richard as Director
1 January 2007
Appointed Humphreys, Pamela Joan as Director
17 February 2006
Resigned Hill, Thomas Charles as Director
28 December 2005
Appointed Pearce, Archibald Norman as Director
26 October 2005
Resigned Knight, Peter as Director
21 January 2000
Appointed Knight, Valerie June as Secretary
21 January 2000
Resigned Bagley, Kathleen as Director
21 January 2000
Appointed Hill, Thomas Charles as Director
21 January 2000
Resigned Ashworth, Marjory Alice as Director
21 January 2000
Resigned Ashworth, Marjory Alice as Secretary
12 January 1995
Appointed Bagley, Kathleen as Director
12 January 1995
Appointed Knight, Peter as Director
12 January 1995
Resigned Fuller, Keith Harold as Director
15 March 1994
Resigned England, Timothy Frank as Director
15 March 1994
Appointed Fuller, Keith Harold as Director
29 January 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
29 January 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
29 January 1993
Appointed England, Timothy Frank as Director
29 January 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 January 1993
Appointed Ashworth, Marjory Alice as Secretary
29 January 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 January 1993
Appointed Ashworth, Marjory Alice as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 December 2020
Ceased Pamela Joan Humphreys — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,765
Current Ratio
8.5x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £4,488 £8,143 £8,948 £13,801 £15,005 £15,776 £3,765
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,490£1,490£1,490£1,490
Current Assets£4,265£29,954£15,479£16,789£11,918£11,013£3,358
Creditors (< 1 year)£500£14,178£474£360
Creditors (> 1 year)£4,478£4,460£4,360
Net Current Assets£3,765£15,776£15,005£16,789£11,918£11,013£2,998
Net Assets£3,765£15,776£15,005£13,801£8,948£8,143£4,488
Shareholder Funds£3,765£15,776£15,005£13,801£8,948£8,143£4,488

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?