CLARENCE MARINA LIMITED
Overview
| Company Name | CLARENCE MARINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06017948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARENCE MARINA LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CLARENCE MARINA LIMITED located?
| Registered Office Address | Sawley Marina Long Eaton NG10 3AE Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENCE MARINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLARENCE MARINA LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for CLARENCE MARINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Paul Pearson as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Deborah Louise Hunt as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Wanless as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ross Anthony Faith as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russel Sang as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard James Smith as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Braidley as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on May 06, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Current accounting period extended from Sep 28, 2022 to Mar 28, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 060179480009, created on Feb 28, 2022 | 16 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CLARENCE MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE POLO, Steven Michael | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Chief Executive Officer | 253069680001 | ||||
| FAITH, Ross Anthony | Director | Long Eaton NG10 3AE Nottingham Sawley Marina Nottinghamshire England | England | British | Director | 117789530001 | ||||
| HUNT, Deborah Louise | Director | Long Eaton NG10 3AE Nottingham Sawley Marina Nottinghamshire England | England | British | Director | 333142120001 | ||||
| PALMER, Richard John | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Director | 163720110001 | ||||
| PEARSON, David Paul | Director | Long Eaton NG10 3AE Nottingham Sawley Marina Nottinghamshire England | England | British | Director | 333143220001 | ||||
| WANLESS, Mark Stephen | Director | Long Eaton NG10 3AE Nottingham Sawley Marina Nottinghamshire England | England | British | Operations Director | 286404970001 | ||||
| BOURNE, Samuel John | Secretary | Jessamine Cottage Gritnam Bank SO43 7FD Lyndhurst Hampshire | British | Director | 19641620001 | |||||
| CARRUTHERS, Gary Scott | Secretary | Orchard Road Fair Oak SO50 7AS Eastleigh 21 Hampshire | 152501150001 | |||||||
| SMITH, Richard James | Secretary | Birdham PO20 7BG Chichester Birdham Pool Marina West Sussex United Kingdom | 168816630001 | |||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| BOURNE, Samuel John | Director | Jessamine Cottage Gritnam Bank SO43 7FD Lyndhurst Hampshire | England | British | Director | 19641620001 | ||||
| BRAIDLEY, Michael | Director | Long Eaton NG10 3AE Nottingham Sawley Marina Nottinghamshire England | England | British | Operations Director | 187867170001 | ||||
| CARRUTHERS, Gary Scott | Director | Orchard Road Fair Oak SO50 7AS Eastleigh 21 Hampshire United Kingdom | United Kingdom | British | Accountant | 123986820002 | ||||
| GREGORY, Nicholas John | Director | Rands Rands Road, High Roding CM6 1NH Dunmow Essex | England | British | Director | 84754890001 | ||||
| HARDING, John Dudley | Director | Bourne Bank Bourne Lane Twyford SO21 1NX Winchester Hampshire | United Kingdom | British | Director | 37010930001 | ||||
| RILEY, Michael Edward | Director | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | Director | 94724020002 | |||||
| SANG, Russel | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Chief Financial Officer | 260479720001 | ||||
| SMITH, Kenneth William | Director | 18 Speedwell Drive CV7 7AU Balsall Common West Midlands | British | Director | 89285110002 | |||||
| SMITH, Richard James | Director | Long Eaton NG10 3AE Nottingham Sawley Marina Nottinghamshire England | England | British | Accountant | 174824420001 | ||||
| WHATELEY, John Sebastian | Director | Birdham PO20 7BG Chichester Birdham Pool Marina West Sussex | England | British | Director | 186628970002 | ||||
| WHATELEY, John Grahame | Director | Birdham PO20 7BG Chichester Birdham Pool Marina West Sussex | England | British | Director | 7979480001 | ||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of CLARENCE MARINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Marinas Limited | Apr 06, 2016 | Birdham PO20 7BG Chichester Birdham Pool England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0