Castle Marinas One Limited
- Company number
- 07757395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2011
- 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 Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 Dormant | £2 | - |
| 31 Aug 2019 Dormant | £2 | - |
| 31 Aug 2018 Dormant | £2 | - |
| 31 Aug 2017 Dormant | £2 | - |
| 31 Aug 2016 Dormant | £2 | - |
| 31 Aug 2015 Dormant | £2 | - |
| 31 Aug 2014 Dormant | £2 | - |
| 31 Aug 2013 Dormant | £2 | - |
| 31 Aug 2012 Dormant | £2 | £2 |
Connections
Owned by
Castle Marinas One 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 Kings Bromley Marina 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 Three Limited (08989009)
- Clarence Marina Limited (06017948)
- Crick Marina Limited (07375751)
- Cropredy Marina Limited (07572555)
- Kings Bromley Marina Limited (06351392)
- Nottingham Castle Marina Limited (02758408)