Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Castle Marinas One Limited
- Incorporated
- 31 August 2011 (15 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Sawley MarinaLong EatonNottinghamNG10 3AE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2025
British
Born March 1980 (46)
Director · Appointed 26 February 2025
British
Born June 1978 (48)
Director · Appointed 7 November 2023
British
Born January 1971 (55)
Director · Appointed 1 December 2021
British
Born October 1981 (45)
Officer history (12 former)
13 October 2025
1 May 2025
26 February 2025
26 February 2025
26 February 2025
7 November 2023
25 July 2023
31 May 2022
31 May 2022
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
Resigned Smith, Richard as Secretary
1 April 2021
1 April 2021
1 May 2014
31 March 2014
31 August 2013
1 January 2013
29 April 2012
Appointed Smith, Richard as Secretary
28 April 2012
Resigned Carruthers, Gary Scott as Secretary
28 April 2012
31 August 2011
Appointed Carruthers, Gary Scott as Secretary
31 August 2011
31 August 2011
31 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05686351
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 16 February 2026 | Registration of a charge | |||
| 30 December 2025 | Other filing | |||
| 30 December 2025 | Other filing | |||
| 30 December 2025 | Accounts filing |
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