Company information:
Buckden Marina Limited (No: 05865308)
Address: SAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE, ENGLAND
Status: Active
Incorporated: 07-Apr-2006
Accounts Next Due: 28-Dec-2023
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: STEVEN MICHAEL DE POLO ( DOB: Oct-1981 From: Dec-2021 )
Current Director: ROSS ANTHONY FAITH ( DOB: Jan-1971 From: Nov-2023 )
Current Director: RICHARD JOHN PALMER ( DOB: Mar-1965 From: Dec-2021 )
Resigned Director: SAMUEL JOHN BOURNE ( DOB: May-1943 From: Jul-2006 To: Aug-2013 )
Resigned Director: MICHAEL BRAIDLEY ( DOB: Dec-1961 From: May-2014 To: May-2022 )
Resigned Director: GARY SCOTT CARRUTHERS ( DOB: May-1980 From: Apr-2010 To: Apr-2012 )
Resigned Director: NICHOLAS JOHN GREGORY ( DOB: Jun-1965 From: Jul-2006 To: May-2007 )
Resigned Director: JOHN DUDLEY HARDING ( DOB: Jan-1947 From: Jul-2006 To: Mar-2014 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Jul-2006 To: May-2007 )
Resigned Director: RUSSEL SANG ( DOB: Oct-1969 From: Dec-2021 To: Jul-2023 )
Resigned Director: KENNETH WILLIAM SMITH ( DOB: Nov-1955 From: Sep-2007 To: Oct-2008 )
Resigned Director: RICHARD JAMES SMITH ( DOB: Nov-1967 From: Jan-2013 To: May-2022 )
Resigned Director: JOHN GRAHAME WHATELEY ( DOB: Jun-1943 From: Apr-2014 To: Dec-2021 )
Resigned Director: JOHN SEBASTIAN WHATELEY ( DOB: May-1981 From: Jul-2015 To: Dec-2021 )
Resigned Secretary: SAMUEL JOHN BOURNE ( DOB: May-1943 From: Jul-2006 To: May-2009 )
Resigned Secretary: GARY SCOTT CARRUTHERS ( DOB: May-1980 From: May-2009 To: Apr-2012 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: RICHARD JAMES SMITH ( From: Apr-2012 To: Dec-2021 )
Persons of Significant Control:
Castle Marinas Limited, Birdham Pool Birdham, Chichester, West Sussex, PO20 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-04)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,172,103 | 1,081,086 | 3,030,002 | 1172103.0,1081086.0,3030002.0 |
| Fixed assets / Intangible assets | 158,669 | 90,669 | 158669.0,90669.0,0.0 | |
| Fixed assets / Property, plant and equipment | 1,013,434 | 990,417 | 3,030,002 | 1013434.0,990417.0,3030002.0 |
| Current assets | 68,125 | 75,220 | 75,112 | 68125.0,75220.0,75112.0 |
| Current assets / Total inventories | 1,060 | 1,873 | 3,181 | 1060.0,1873.0,3181.0 |
| Current assets / Debtors | 50,214 | 51,406 | 53,329 | 50214.0,51406.0,53329.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 38,573 | 39,526 | 44,184 | 38573.0,39526.0,44184.0 |
| Current assets / Cash at bank and on hand | 16,851 | 21,941 | 18,602 | 16851.0,21941.0,18602.0 |
| Net current assets (liabilities) | -97,506 | -111,900 | -78,675 | -97506.0,-111900.0,-78675.0 |
| Total assets less current liabilities | 1,074,597 | 969,186 | 2,951,327 | 1074597.0,969186.0,2951327.0 |
| Net assets (liabilities) | -1,021,320 | -899,048 | 1,052,010 | -1021320.0,-899048.0,1052010.0 |
| Equity / share capital and reserves | -1,021,320 | -899,048 | 1,052,010 | -1021320.0,-899048.0,1052010.0 |