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CASTLE MARINA RESIDENTS ASSOCIATION LIMITED (02097302)

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Updated On: 24/03/2026
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CASTLE MARINA RESIDENTS ASSOCIATION LIMITED

CASTLE MARINA RESIDENTS ASSOCIATION LIMITED is an active company incorporated on with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CASTLE MARINA RESIDENTS ASSOCIATION LIMITED was registered 39 years ago.(SIC: 98000)

Status

active

Active since 39 years ago

Company No

02097302

LTD Company

Age

39 Years

Incorporated 6 February 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 7 September 2025 (11 months ago)
Submitted on 7 September 2025 (11 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Contact

Address

2 Hills Road Cambridge, CB2 1JP,

Timeline

12 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Feb 87
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 11
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Jan 17
Director Left
Dec 17
Director Joined
Jul 20
Director Left
Nov 20
Director Joined
Nov 25
0
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

3 Active
20 Resigned

DARWENT, John Dennis

Resigned
36 Westfield Road, SheffieldS18 6YE
Secretary
Appointed N/A
Resigned 29 Jan 1993

DALY, Andrew Mark

Resigned
The Cottage 30 Bedehouse Lane, MatlockDE4 3QZ
Born October 1952
Director
Appointed N/A
Resigned 31 Jul 1996

MINT SECRETARIAL LIMITED

Resigned
1st Floor, EdgwareHA8 7EB
Corporate secretary
Appointed 13 Apr 2006
Resigned 01 Apr 2010

SHULMAN, Harvey Barry

Resigned
88 Kingsley Way, LondonN2 0EN
Born November 1946
Director
Appointed 21 Mar 1997
Resigned 04 Oct 2002

WESTWOOD, Lola Jenipher

Resigned
26 Kingfisher Wharf, NottinghamNG7 1GA
Born March 1975
Director
Appointed 02 Aug 2007
Resigned 19 Sept 2009

PAINE, Laura Jessica Mary

Active
CambridgeCB2 1JP
Born January 1982
Director
Appointed 02 Aug 2007

PEMBERTONS SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 01 Apr 2010
Resigned 15 Feb 2013

EPMG LEGAL LIMITED

Active
Hills Road, CambridgeCB2 1JP
Corporate secretary
Appointed 01 Jan 2018

FIRSTPORT SECRETARIAL LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 15 Feb 2013
Resigned 31 Dec 2017

DE MAERE, Geert M. M., Dr

Resigned
Wigmore Place, LutonLU2 9EX
Born September 1978
Director
Appointed 20 Apr 2016
Resigned 11 Oct 2017

TURNER, David Leonard

Resigned
Wigmore Place, LutonLU2 9EX
Born February 1957
Director
Appointed 21 Oct 2011
Resigned 12 Oct 2016

BIRMINGHAM, Christopher James

Active
Hills Road, CambridgeCB2 1JP
Born February 1995
Director
Appointed 28 Nov 2025

GREAVES, Douglas

Resigned
32 Hoylake Avenue, ChesterfieldS40 3NQ
Born December 1937
Director
Appointed N/A
Resigned 31 Jul 1996

TONKIN, Charles Barrie

Resigned
1 Stonecroft Close, Arkley, BarnetEN5 3HE
Born January 1945
Director
Appointed 31 Jul 1996
Resigned 21 Mar 1997

TONKIN, Valerie Ann

Resigned
1 Stonecroft Close, Arkley, BarnetEN5 3HE
Born May 1947
Director
Appointed 31 Jul 1996
Resigned 21 Mar 1997

KEANE, Margaret Mary

Resigned
212 Mays Lane, BarnetEN5 2QQ
Secretary
Appointed 06 Jun 1997
Resigned 15 Sept 2000

WESTWOOD, Gavin Craig

Resigned
40 Heron Wharf, NottinghamNG7 1GF
Born November 1967
Director
Appointed 09 Oct 2002
Resigned 17 Sept 2009

TAYLOR, Alastair Desmond Barham

Resigned
5 Worple Avenue, LondonSW19 4JQ
Born November 1948
Director
Appointed 21 Mar 1997
Resigned 07 Aug 2003

KILPIN, Stephen

Resigned
2 Heron Wharf, NottinghamNG7 1GF
Born March 1960
Director
Appointed 04 Oct 2002
Resigned 20 Apr 2016

FOSTER, Eleanor Sian Siriol

Resigned
Den Bank Drive, SheffieldS10 5PE
Secretary
Appointed 29 Jan 1993
Resigned 31 Jul 1996

SOLITAIRE SECRETARIES LTD

Resigned
Lynwood House, BarnetEN5 5TZ
Corporate secretary
Appointed 15 Sept 2000
Resigned 12 Jan 2005

HARLEY, Jonathan Adrian

Resigned
20 Heron Wharf, NottinghamNG7 1GF
Born April 1961
Director
Appointed 09 Oct 2002
Resigned 10 Jan 2007

PAGE REGISTRARS LIMITED

Resigned
Hyde House, The HydeNW9 6LH
Corporate secretary
Appointed 28 Nov 2004
Resigned 13 Apr 2006

Fundings

Financials

Latest Activities

Filing History

152

Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Confirmation Statement With Updates
7 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
15 January 2024
CH01Change of Director Details
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 January 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 January 2018
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
10 January 2018
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
10 January 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Confirmation Statement With Updates
20 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
25 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 October 2016
AP01Appointment of Director
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 January 2016
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
14 January 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Dormant
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Dormant
26 March 2014
AAAnnual Accounts
Termination Secretary Company With Name
24 December 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
24 December 2013
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Dormant
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Dormant
23 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
21 October 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 September 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Appoint Corporate Secretary Company With Name
12 July 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
9 July 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Accounts With Accounts Type Dormant
24 August 2009
AAAnnual Accounts
Legacy
14 November 2008
225Change of Accounting Reference Date
Legacy
29 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
15 August 2008
AAAnnual Accounts
Legacy
11 August 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
2 January 2008
AAAnnual Accounts
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
363sAnnual Return (shuttle)
Legacy
30 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 January 2007
AAAnnual Accounts
Legacy
1 December 2006
363sAnnual Return (shuttle)
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
9 December 2005
AAAnnual Accounts
Legacy
11 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 March 2005
AAAnnual Accounts
Legacy
1 March 2005
363sAnnual Return (shuttle)
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
287Change of Registered Office
Legacy
19 September 2003
363aAnnual Return
Legacy
26 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 May 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 December 2002
AAAnnual Accounts
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
12 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
17 January 2002
AAAnnual Accounts
Legacy
28 September 2001
88(2)R88(2)R
Legacy
28 September 2001
363aAnnual Return
Legacy
26 October 2000
363aAnnual Return
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
22 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
18 May 2000
AAAnnual Accounts
Legacy
24 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 December 1998
AAAnnual Accounts
Legacy
21 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 October 1997
AAAnnual Accounts
Legacy
12 September 1997
363sAnnual Return (shuttle)
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
1 July 1997
288aAppointment of Director or Secretary
Legacy
1 July 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
21 November 1996
363sAnnual Return (shuttle)
Legacy
7 August 1996
287Change of Registered Office
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Auditors Resignation Company
6 August 1996
AUDAUD
Accounts With Accounts Type Full
1 July 1996
AAAnnual Accounts
Legacy
26 January 1996
88(2)R88(2)R
Legacy
15 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1994
AAAnnual Accounts
Legacy
27 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 1993
AAAnnual Accounts
Legacy
11 February 1993
288288
Legacy
15 October 1992
88(2)R88(2)R
Legacy
2 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 1992
AAAnnual Accounts
Legacy
10 June 1992
88(2)R88(2)R
Legacy
20 January 1992
88(2)R88(2)R
Legacy
16 September 1991
363b363b
Accounts With Accounts Type Full
16 September 1991
AAAnnual Accounts
Legacy
13 November 1990
88(2)R88(2)R
Legacy
20 September 1990
363363
Accounts With Accounts Type Full
20 September 1990
AAAnnual Accounts
Legacy
14 September 1990
88(2)R88(2)R
Legacy
3 August 1990
88(2)R88(2)R
Legacy
1 March 1990
88(2)R88(2)R
Accounts With Accounts Type Full
20 September 1989
AAAnnual Accounts
Legacy
20 September 1989
363363
Legacy
6 February 1989
PUC 2PUC 2
Legacy
17 October 1988
363363
Accounts With Accounts Type Full
17 October 1988
AAAnnual Accounts
Legacy
20 May 1988
PUC 2PUC 2
Certificate Incorporation
6 February 1987
CERTINCCertificate of Incorporation
Incorporation Company
6 February 1987
NEWINCIncorporation