CM

CASTLE MARINAS LIMITED

Active

Company number 05686351

Nottingham, England · Incorporated 24 January 2006

Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aquavista Watersides Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2024 View
Legacy
Accounts
14 May 2024 View
Legacy
Other
14 May 2024 View
Legacy
Other
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Memorandum Articles
Incorporation
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Statement Of Companys Objects
Change Of Constitution
24 November 2021 View
Accounts With Accounts Type Group
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Group
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Capital Name Of Class Of Shares
Capital
8 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2019 View
Resolution
Resolution
8 June 2019 View
Resolution
Resolution
8 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2019 View
Capital Name Of Class Of Shares
Capital
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Confirmation Statement
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Small
Accounts
4 July 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Capital Name Of Class Of Shares
Capital
16 October 2013 View
Resolution
Resolution
16 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
14 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 April 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Appoint Person Secretary Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Termination Secretary Company With Name
Officers
24 April 2012 View
Miscellaneous
Miscellaneous
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Legacy
Mortgage
10 September 2010 View
Legacy
Mortgage
4 September 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Small
Accounts
2 September 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Address
4 March 2009 View
Legacy
Annual Return
19 February 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Address
12 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Capital
7 July 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Mortgage
25 April 2006 View
Incorporation Company
Incorporation
24 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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