Company information:
Clarence Marina Limited (No: 06017948)
Address: SAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE, ENGLAND
Status: Active
Incorporated: 12-Apr-2006
Accounts Next Due: 28-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
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: Dec-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: Aug-2007 To: Apr-2012 )
Resigned Director: NICHOLAS JOHN GREGORY ( DOB: Jun-1965 From: Dec-2006 To: Aug-2007 )
Resigned Director: JOHN DUDLEY HARDING ( DOB: Jan-1947 From: Dec-2006 To: Mar-2014 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Dec-2006 To: Aug-2007 )
Resigned Director: RUSSEL SANG ( DOB: Oct-1969 From: Dec-2021 To: Jul-2023 )
Resigned Director: KENNETH WILLIAM SMITH ( DOB: Nov-1955 From: Aug-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: Dec-2006 To: May-2009 )
Resigned Secretary: GARY SCOTT CARRUTHERS ( From: May-2009 To: Apr-2012 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: RICHARD JAMES SMITH ( From: Apr-2012 To: Dec-2021 )
Persons of Significant Control:
Castle Marinas Limited, Birdham Pool Birdham, Chichester, PO20 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,519,585 | 3,508,342 | 4,025,000 | 3519585.0,3508342.0,4025000.0 |
| Current assets | 808,390 | 1,087,254 | 1,514,330 | 808390.0,1087254.0,1514330.0 |
| Current assets / Debtors | 797,602 | 1,054,734 | 1,490,131 | 797602.0,1054734.0,1490131.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 24,603 | 34,957 | 29,518 | 24603.0,34957.0,29518.0 |
| Current assets / Cash at bank and on hand | 10,788 | 32,520 | 24,199 | 10788.0,32520.0,24199.0 |
| Net current assets (liabilities) | 415,809 | 646,949 | 1,109,429 | 415809.0,646949.0,1109429.0 |
| Net assets (liabilities) | 3,935,394 | 4,155,291 | 5,134,429 | 3935394.0,4155291.0,5134429.0 |
| Equity / share capital and reserves | 3,935,394 | 4,155,291 | 5,134,429 | 3935394.0,4155291.0,5134429.0 |