Castle Marinas Three Limited

Active08989009 Private limited company
Incorporated
9 April 2014 (12 years)
Previously known as
Castle Marinas Salford Limited (until 12 February 2015)
This list may be incomplete. See all names on Companies House
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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

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 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 (7 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 Whateley, John Sebastian as Director
1 December 2021
Appointed Sang, Russel as Director
1 December 2021
Resigned Whateley, John Grahame as Director
1 December 2021
Appointed De Polo, Steven Michael as Director
17 July 2020
Appointed Whateley, John Sebastian as Director
17 July 2020
Appointed Braidley, Michael Allen as Director
9 April 2014
Appointed Whateley, John Grahame as Director
9 April 2014
Appointed Smith, Richard James as Director

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
Limited Company
Reg. no. 05686351

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates9 April 2026
16 February 2026Registration of a charge
30 December 2025Other filing
30 December 2025Other filing
30 December 2025Accounts filing
Show all recent filings

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