Company information:
Kings Bromley Marina Limited (No: 06351392)
Address: SAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE, ENGLAND
Status: Active
Incorporated: 23-Aug-2007
Accounts Next Due: 28-Dec-2023
Next Confirmation Statement Due: 09-Jun-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: Aug-2007 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: JOHN DUDLEY HARDING ( DOB: Jan-1947 From: Aug-2007 To: Mar-2014 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Aug-2007 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: Oct-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: Aug-2007 To: May-2009 )
Resigned Secretary: GARY SCOTT CARRUTHERS ( DOB: May-1980 From: May-2009 To: Apr-2012 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Secretary: RICHARD JAMES SMITH ( From: Apr-2012 To: Dec-2021 )
Persons of Significant Control:
Castle Marinas Limited, Birdham Pool Marina 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 | 2,534,073 | 2,409,941 | 2,475,001 | 2534073.0,2409941.0,2475001.0 |
| Fixed assets / Intangible assets | 433,314 | 309,510 | 433314.0,309510.0,0.0 | |
| Fixed assets / Property, plant and equipment | 2,100,759 | 2,100,431 | 2,475,001 | 2100759.0,2100431.0,2475001.0 |
| Current assets | 118,069 | 140,351 | 90,517 | 118069.0,140351.0,90517.0 |
| Current assets / Total inventories | 10,747 | 10,787 | 9,559 | 10747.0,10787.0,9559.0 |
| Current assets / Debtors | 78,125 | 81,340 | 57,419 | 78125.0,81340.0,57419.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 47,257 | 45,901 | 18,881 | 47257.0,45901.0,18881.0 |
| Current assets / Cash at bank and on hand | 29,197 | 48,224 | 23,539 | 29197.0,48224.0,23539.0 |
| Net current assets (liabilities) | -88,846 | -116,218 | -185,366 | -88846.0,-116218.0,-185366.0 |
| Total assets less current liabilities | 2,445,227 | 2,293,723 | 2,289,635 | 2445227.0,2293723.0,2289635.0 |
| Net assets (liabilities) | -1,109,998 | -1,048,624 | -774,534 | -1109998.0,-1048624.0,-774534.0 |
| Equity / share capital and reserves | -1,109,998 | -1,048,624 | -774,534 | -1109998.0,-1048624.0,-774534.0 |