Introduction
Watch Company
Updated On: 24/03/2026
C
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: 31/12Up to Date
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
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
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
DARWENT, John Dennis
Resigned36 Westfield Road, SheffieldS18 6YE
Secretary
Appointed N/A
Resigned 29 Jan 1993
DARWENT, John Dennis
36 Westfield Road, SheffieldS18 6YE
Secretary
N/A
Resigned 29 Jan 1993
Resigned
DALY, Andrew Mark
ResignedThe Cottage 30 Bedehouse Lane, MatlockDE4 3QZ
Born October 1952
Director
Appointed N/A
Resigned 31 Jul 1996
DALY, Andrew Mark
The Cottage 30 Bedehouse Lane, MatlockDE4 3QZ
Born October 1952
Director
N/A
Resigned 31 Jul 1996
Resigned
MINT SECRETARIAL LIMITED
Resigned1st Floor, EdgwareHA8 7EB
Corporate secretary
Appointed 13 Apr 2006
Resigned 01 Apr 2010
MINT SECRETARIAL LIMITED
1st Floor, EdgwareHA8 7EB
Corporate secretary
13 Apr 2006
Resigned 01 Apr 2010
Resigned
SHULMAN, Harvey Barry
Resigned88 Kingsley Way, LondonN2 0EN
Born November 1946
Director
Appointed 21 Mar 1997
Resigned 04 Oct 2002
SHULMAN, Harvey Barry
88 Kingsley Way, LondonN2 0EN
Born November 1946
Director
21 Mar 1997
Resigned 04 Oct 2002
Resigned
WESTWOOD, Lola Jenipher
Resigned26 Kingfisher Wharf, NottinghamNG7 1GA
Born March 1975
Director
Appointed 02 Aug 2007
Resigned 19 Sept 2009
WESTWOOD, Lola Jenipher
26 Kingfisher Wharf, NottinghamNG7 1GA
Born March 1975
Director
02 Aug 2007
Resigned 19 Sept 2009
Resigned
PAINE, Laura Jessica Mary
ActiveCambridgeCB2 1JP
Born January 1982
Director
Appointed 02 Aug 2007
PAINE, Laura Jessica Mary
CambridgeCB2 1JP
Born January 1982
Director
02 Aug 2007
Active
PEMBERTONS SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 01 Apr 2010
Resigned 15 Feb 2013
PEMBERTONS SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
01 Apr 2010
Resigned 15 Feb 2013
Resigned
EPMG LEGAL LIMITED
ActiveHills Road, CambridgeCB2 1JP
Corporate secretary
Appointed 01 Jan 2018
EPMG LEGAL LIMITED
Hills Road, CambridgeCB2 1JP
Corporate secretary
01 Jan 2018
Active
FIRSTPORT SECRETARIAL LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 15 Feb 2013
Resigned 31 Dec 2017
FIRSTPORT SECRETARIAL LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
15 Feb 2013
Resigned 31 Dec 2017
Resigned
DE MAERE, Geert M. M., Dr
ResignedWigmore Place, LutonLU2 9EX
Born September 1978
Director
Appointed 20 Apr 2016
Resigned 11 Oct 2017
DE MAERE, Geert M. M., Dr
Wigmore Place, LutonLU2 9EX
Born September 1978
Director
20 Apr 2016
Resigned 11 Oct 2017
Resigned
TURNER, David Leonard
ResignedWigmore Place, LutonLU2 9EX
Born February 1957
Director
Appointed 21 Oct 2011
Resigned 12 Oct 2016
TURNER, David Leonard
Wigmore Place, LutonLU2 9EX
Born February 1957
Director
21 Oct 2011
Resigned 12 Oct 2016
Resigned
BIRMINGHAM, Christopher James
ActiveHills Road, CambridgeCB2 1JP
Born February 1995
Director
Appointed 28 Nov 2025
BIRMINGHAM, Christopher James
Hills Road, CambridgeCB2 1JP
Born February 1995
Director
28 Nov 2025
Active
GREAVES, Douglas
Resigned32 Hoylake Avenue, ChesterfieldS40 3NQ
Born December 1937
Director
Appointed N/A
Resigned 31 Jul 1996
GREAVES, Douglas
32 Hoylake Avenue, ChesterfieldS40 3NQ
Born December 1937
Director
N/A
Resigned 31 Jul 1996
Resigned
TONKIN, Charles Barrie
Resigned1 Stonecroft Close, Arkley, BarnetEN5 3HE
Born January 1945
Director
Appointed 31 Jul 1996
Resigned 21 Mar 1997
TONKIN, Charles Barrie
1 Stonecroft Close, Arkley, BarnetEN5 3HE
Born January 1945
Director
31 Jul 1996
Resigned 21 Mar 1997
Resigned
TONKIN, Valerie Ann
Resigned1 Stonecroft Close, Arkley, BarnetEN5 3HE
Born May 1947
Director
Appointed 31 Jul 1996
Resigned 21 Mar 1997
TONKIN, Valerie Ann
1 Stonecroft Close, Arkley, BarnetEN5 3HE
Born May 1947
Director
31 Jul 1996
Resigned 21 Mar 1997
Resigned
KEANE, Margaret Mary
Resigned212 Mays Lane, BarnetEN5 2QQ
Secretary
Appointed 06 Jun 1997
Resigned 15 Sept 2000
KEANE, Margaret Mary
212 Mays Lane, BarnetEN5 2QQ
Secretary
06 Jun 1997
Resigned 15 Sept 2000
Resigned
WESTWOOD, Gavin Craig
Resigned40 Heron Wharf, NottinghamNG7 1GF
Born November 1967
Director
Appointed 09 Oct 2002
Resigned 17 Sept 2009
WESTWOOD, Gavin Craig
40 Heron Wharf, NottinghamNG7 1GF
Born November 1967
Director
09 Oct 2002
Resigned 17 Sept 2009
Resigned
TAYLOR, Alastair Desmond Barham
Resigned5 Worple Avenue, LondonSW19 4JQ
Born November 1948
Director
Appointed 21 Mar 1997
Resigned 07 Aug 2003
TAYLOR, Alastair Desmond Barham
5 Worple Avenue, LondonSW19 4JQ
Born November 1948
Director
21 Mar 1997
Resigned 07 Aug 2003
Resigned
KILPIN, Stephen
Resigned2 Heron Wharf, NottinghamNG7 1GF
Born March 1960
Director
Appointed 04 Oct 2002
Resigned 20 Apr 2016
KILPIN, Stephen
2 Heron Wharf, NottinghamNG7 1GF
Born March 1960
Director
04 Oct 2002
Resigned 20 Apr 2016
Resigned
FOSTER, Eleanor Sian Siriol
ResignedDen Bank Drive, SheffieldS10 5PE
Secretary
Appointed 29 Jan 1993
Resigned 31 Jul 1996
FOSTER, Eleanor Sian Siriol
Den Bank Drive, SheffieldS10 5PE
Secretary
29 Jan 1993
Resigned 31 Jul 1996
Resigned
SOLITAIRE SECRETARIES LTD
ResignedLynwood House, BarnetEN5 5TZ
Corporate secretary
Appointed 15 Sept 2000
Resigned 12 Jan 2005
SOLITAIRE SECRETARIES LTD
Lynwood House, BarnetEN5 5TZ
Corporate secretary
15 Sept 2000
Resigned 12 Jan 2005
Resigned
HARLEY, Jonathan Adrian
Resigned20 Heron Wharf, NottinghamNG7 1GF
Born April 1961
Director
Appointed 09 Oct 2002
Resigned 10 Jan 2007
HARLEY, Jonathan Adrian
20 Heron Wharf, NottinghamNG7 1GF
Born April 1961
Director
09 Oct 2002
Resigned 10 Jan 2007
Resigned
PAGE REGISTRARS LIMITED
ResignedHyde House, The HydeNW9 6LH
Corporate secretary
Appointed 28 Nov 2004
Resigned 13 Apr 2006
PAGE REGISTRARS LIMITED
Hyde House, The HydeNW9 6LH
Corporate secretary
28 Nov 2004
Resigned 13 Apr 2006
Resigned
Fundings
Financials
Latest Activities
Filing History
152
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2018
10 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2018
10 January 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 January 2018
10 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2016
14 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2016
14 January 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 January 2016
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
24 December 2013
20 September 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2010
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
12 July 2010