Kings Bromley Marina Limited
- Company number
- 06351392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2007
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Pelagia Topco Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Deborah Louise | Director | 26 Feb 2025 | |
| PEARSON, David Paul | Director | 26 Feb 2025 | |
| FAITH, Ross Anthony | Director | 7 Nov 2023 | |
| DE POLO, Steven Michael | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Marinas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | -£774,534 | £23,539 | 5 |
| 30 Sep 2017 | -£1,048,624 | £48,224 | 6 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
Kings Bromley Marina Limited → Castle Marinas Limited → Aquavista Watersides Ltd → Aquavista Watersides 2 Ltd → Project Belize Limited → Aquavista Watersides Topco Ltd
Directors’ other companies
- DE POLO, Steven Michael - Director at Pelagia Topco Limited
- DE POLO, Steven Michael - Director at Ventnor Marina Limited
- DE POLO, Steven Michael - Director at Castle Marinas One Limited
- DE POLO, Steven Michael - Director at Pelagia Bidco Limited
- DE POLO, Steven Michael - Director at Sunbird (U.K.) Limited
- DE POLO, Steven Michael - Director at Clyde Marina Limited
- DE POLO, Steven Michael - Director at Buckden Marina Limited
- DE POLO, Steven Michael - Director at Crick Marina Limited
- FAITH, Ross Anthony - Director at Pelagia Bidco Limited
- FAITH, Ross Anthony - Director at Ventnor Marina Limited
Companies at the same address
- Birdham Pool Ltd (00372062)
- Birdham Shipyard Ltd (00434372)
- Buckden Marina Limited (05865308)
- Castle Marinas Limited (05686351)
- Castle Marinas One Limited (07757395)
- Castle Marinas Three Limited (08989009)
- Clarence Marina Limited (06017948)
- Crick Marina Limited (07375751)
- Cropredy Marina Limited (07572555)
- Nottingham Castle Marina Limited (02758408)