Buckden Marina Limited

Active05865308 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2025
British
Born June 1978 (48)
Director · Appointed 26 February 2025
British
Born March 1980 (46)
Director · Appointed 7 November 2023
British
Born January 1971 (55)
Director · Appointed 1 December 2021
British
Born October 1981 (45)
Officer history (18 former)
13 October 2025
Resigned Palmer, Richard John as Director
1 May 2025
Resigned Wanless, Mark Stephen as Director
26 February 2025
Appointed Hunt, Deborah Louise as Director
26 February 2025
Appointed Wanless, Mark Stephen as Director
26 February 2025
Appointed Pearson, David Paul 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 as Director
1 December 2021
Appointed Palmer, Richard John 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
1 December 2021
Resigned Smith, Richard James as Secretary
1 December 2021
Resigned Whateley, John Grahame as Director
7 July 2015
Appointed Whateley, John Sebastian as Director
1 May 2014
Appointed Braidley, Michael as Director
1 April 2014
Appointed Whateley, John Grahame 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
27 April 2012
Appointed Smith, Richard James as Secretary
27 April 2012
Resigned Carruthers, Gary Scott as Director
27 April 2012
Resigned Carruthers, Gary Scott as Secretary
30 April 2010
Appointed Carruthers, Gary Scott as Director
11 May 2009
Resigned Bourne, Samuel John as Secretary
11 May 2009
Appointed Carruthers, Gary Scott as Secretary
31 October 2008
Resigned Smith, Kenneth William as Director
4 September 2007
Appointed Smith, Kenneth William as Director
1 May 2007
Resigned Gregory, Nicholas John as Director
1 May 2007
Resigned Riley, Michael Edward as Director
12 July 2006
Appointed Riley, Michael Edward as Director
12 July 2006
Appointed Bourne, Samuel John as Director
12 July 2006
Appointed Bourne, Samuel John as Secretary
12 July 2006
Appointed Harding, John Dudley as Director
12 July 2006
Appointed Gregory, Nicholas John as Director
12 July 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
12 July 2006
Resigned Ingleby Holdings Limited as Corporate Director
4 July 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
4 July 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 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05686351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates4 July 2026
16 February 2026Registration of a charge
30 December 2025Other filing
30 December 2025Accounts filing
30 December 2025Other filing
Show all recent filings

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