Clarence Marina Limited. Head office in Nottingham. Check Director.

Clarence Marina Limited, Nottingham

Clarence Marina Limited is a private limited company. Located at Sawley Marina, Long Eaton, Nottingham NG10 3AE, this 17 years old firm was incorporated on 2006-12-04 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
3 directors can be found in this enterprise: Ross F. (appointed on 07 November 2023), Steven D. (appointed on 01 December 2021), Richard P. (appointed on 01 December 2021).

About
Name: Clarence Marina Limited
Number: 06017948
Incorporation date: 2006-12-04
End of financial year: 28 March


Address:	Sawley Marina Long Eaton Nottingham NG10 3AE
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Castle Marinas Limited

6 April 2016

Address	Birdham Pool Birdham, Chichester, PO20 7BG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05686351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	132,551	125,542	444,508	808,390	1,087,254	1,514,330
Number Shares Allotted	-	2	2	2	-	-
Tangible Fixed Assets	3,800,000	3,695,202	3,592,107	3,519,585	-	-
Total Assets Less Current Liabilities	3,761,679	3,611,184	-	-	-	-

The date for Clarence Marina Limited confirmation statement filing is 2023-12-15. The most recent one was sent on 2022-12-01. The date for a subsequent statutory accounts filing is 28 December 2023. Previous accounts filing was sent for the time up until 30 September 2021.

1 person of significant control is listed in the Companies House, a solitary corporation Castle Marinas Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Birdham, PO20 7BG Chichester.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/07. filed on: 15th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/07. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
TM01	2023/07/25 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 12th, July 2022 \| officers	Free Download (1 page)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 12th, July 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/05/06. New Address: Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE. Previous address: Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG filed on: 6th, May 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 4th, May 2022 \| accounts	Free Download (15 pages)
AA01	Accounting period extended to 2023/03/28. Originally it was 2022/09/28 filed on: 17th, March 2022 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, December 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, December 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
TM01	2021/12/01 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
TM02	2021/12/01 - the day secretary's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
TM01	2021/12/01 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/01. filed on: 7th, December 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 10th, July 2021 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 23rd, September 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, May 2019 \| resolution	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 23rd, June 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/07/07. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/07. filed on: 7th, April 2014 \| officers	Free Download (2 pages)
TM01	2014/04/07 - the day director's appointment was terminated filed on: 7th, April 2014 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/09/28 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
TM01	2013/09/14 - the day director's appointment was terminated filed on: 14th, September 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/09/29 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/01/08. filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 2012/05/02 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
TM01	2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
TM02	2012/05/01 - the day secretary's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 23rd, March 2012 \| miscellaneous	Free Download (1 page)
AD01	Change of registered office on 2012/02/29 from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD filed on: 29th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 15th, September 2010 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on 2010/07/07 filed on: 7th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/12/01 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 2nd, September 2009 \| accounts	Free Download (6 pages)
288b	On 2009/05/14 Appointment terminated secretary filed on: 14th, May 2009 \| officers	Free Download (1 page)
288a	On 2009/05/14 Director appointed filed on: 14th, May 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 04/03/2009 from cedar court 221 hagley road hayley green halesowen west midlands B63 1ED filed on: 4th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, December 2008 \| officers	Free Download (1 page)
288b	On 2008/11/12 Appointment terminated director filed on: 12th, November 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/30 filed on: 25th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
288b	On 2007/08/23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (40 pages)
288b	On 2006/12/28 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (4 pages)
288a	On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (40 pages)
288a	On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (6 pages)
288a	On 2006/12/28 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (5 pages)
288b	On 2006/12/28 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/28 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/28 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (6 pages)
288a	On 2006/12/28 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (5 pages)
288a	On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 28/12/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 28th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 28th, December 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, December 2006 \| incorporation	Free Download (20 pages)

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