Castle Marinas Limited

Active05686351 Private limited company
Incorporated
24 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Sawley Marina
Long Eaton
Nottingham
NG10 3AE

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
Also at Crick Marina Limited, Castle Marinas One Limited, Kings Bromley Marina Limited · more companies
British
Born June 1978 (48)
Director · Appointed 26 February 2025
Also at Crick Marina Limited, Castle Marinas One Limited, Kings Bromley Marina Limited · more companies
British
Born March 1980 (46)
Director · Appointed 7 November 2023
Also at Crick Marina Limited, Castle Marinas One Limited, Kings Bromley Marina Limited · more companies
British
Born January 1971 (55)
Director · Appointed 1 December 2021
Also at Crick Marina Limited, Castle Marinas One Limited, Kings Bromley Marina Limited · more companies
British
Born October 1981 (45)
Officer history (19 former)
13 October 2025
Resigned Palmer, Richard John as Director
1 May 2025
Resigned Wanless, Mark Stephen as Director
26 February 2025
Appointed Pearson, David Paul as Director
26 February 2025
Appointed Wanless, Mark Stephen as Director
26 February 2025
Appointed Hunt, Deborah Louise as Director
7 November 2023
Appointed Faith, Ross Anthony as Director
25 July 2023
Resigned Sang, Russel as Director
31 May 2022
Resigned Smith, Richard James as Director
31 May 2022
Resigned Braidley, Michael Allen as Director
1 December 2021
Appointed Palmer, Richard John as Director
1 December 2021
Resigned Smith, Richard James as Secretary
1 December 2021
Resigned Darby, Lara Catherine as Director
1 December 2021
Resigned Whateley, John Grahame as Director
1 December 2021
Resigned Reed-Daunter, Emma Natasha as Director
1 December 2021
Appointed Sang, Russel as Director
1 December 2021
Resigned Whateley, John Sebastian as Director
1 December 2021
Appointed De Polo, Steven Michael as Director
24 November 2019
Appointed Reed-Daunter, Emma Natasha as Director
24 November 2019
Appointed Darby, Lara Catherine as Director
7 July 2015
Appointed Whateley, John Sebastian as Director
1 May 2014
Appointed Braidley, Michael Allen as Director
31 March 2014
Resigned Harding, John Dudley as Director
31 August 2013
Resigned Bourne, Samuel John as Director
1 January 2013
Appointed Smith, Richard James as Director
24 April 2012
Appointed Smith, Richard James as Secretary
24 April 2012
Resigned Carruthers, Gary Scott as Secretary
24 April 2012
Resigned Carruthers, Gary Scott as Director
30 April 2010
Appointed Carruthers, Gary Scott as Director
11 May 2009
Appointed Carruthers, Gary Scott as Secretary
11 May 2009
Resigned Bourne, Samuel John as Secretary
31 October 2008
Resigned Smith, Kenneth William as Director
4 September 2007
Appointed Smith, Kenneth William as Director
4 September 2007
Appointed Whateley, John Grahame as Director
24 August 2007
Resigned Riley, Michael Edward as Director
20 April 2006
Appointed Bourne, Samuel John as Secretary
20 April 2006
Appointed Bourne, Samuel John as Director
20 April 2006
Appointed Harding, John Dudley as Director
20 April 2006
Appointed Riley, Michael Edward as Director
20 April 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
20 April 2006
Resigned Ingleby Holdings Limited as Corporate Director
24 January 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
24 January 2006
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04930453

Holdings 12

Companies where Castle Marinas Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2021
Ceased John Grahame Whateley — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Registration of a charge
23 January 2026Confirmation statement with no updates23 January 2026
30 December 2025Other filing
30 December 2025Other filing
30 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Aquavista Watersides 2 Ltd
Aquavista Watersides Ltd
Aquavista Watersides Topco Ltd
Birdham Pool Ltd
Birdham Shipyard Ltd
Buckden Marina Limited

Other companies in this industry

London
London
London
Lancaster
Knutsford
Chelmsford

By trade and location

New Property Companies →New companies in Nottingham →New Property Companies in Nottingham →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Nottingham, 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?