# Castle Marinas One Limited

## Details

- **Company number:** [07757395](https://find-and-update.company-information.service.gov.uk/company/07757395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2011
- **Registered office:** SAWLEY MARINA, LONG EATON, NOTTINGHAM, NG10 3AE
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Pelagia Topco Limited](/group/29291) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, David Paul | director | 26 Feb 2025 |  |
| HUNT, Deborah Louise | 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 |
|---|---|---|
| 30 Sep 2020 | £2 | - |
| 31 Aug 2019 | £2 | - |
| 31 Aug 2018 | £2 | - |
| 31 Aug 2017 | £2 | - |
| 31 Aug 2016 | £2 | - |
| 31 Aug 2015 | £2 | - |
| 31 Aug 2014 | £2 | - |
| 31 Aug 2013 | £2 | - |
| 31 Aug 2012 | £2 | £2 |



## Owned by

Castle Marinas One Limited → [Castle Marinas Limited](/company/05686351) → [Aquavista Watersides Ltd](/company/04930453) → [Aquavista Watersides 2 Ltd](/company/13740832) → [Project Belize Limited](/company/11579323) → [Aquavista Watersides Topco Ltd](/company/13771013)




## Directors' other companies

- [DE POLO, Steven Michael](/person/5518184) - director at [Pelagia Topco Limited](/company/16711350)
- [DE POLO, Steven Michael](/person/5518184) - director at [Buckden Marina Limited](/company/05865308)
- [DE POLO, Steven Michael](/person/5518184) - director at [Kings Bromley Marina Limited](/company/06351392)
- [DE POLO, Steven Michael](/person/5518184) - director at [Pelagia Bidco Limited](/company/16711751)
- [DE POLO, Steven Michael](/person/5518184) - director at [Ventnor Marina Limited](/company/06377573)
- [DE POLO, Steven Michael](/person/5518184) - director at [Crick Marina Limited](/company/07375751)
- [FAITH, Ross Anthony](/person/5421548) - director at [Pelagia Bidco Limited](/company/16711751)
- [FAITH, Ross Anthony](/person/5421548) - director at [Ventnor Marina Limited](/company/06377573)
- [FAITH, Ross Anthony](/person/5421548) - director at [Faith Advisory Services Limited](/company/15020325)
- [FAITH, Ross Anthony](/person/5421548) - director at [Kings Bromley Marina Limited](/company/06351392)



## Companies at the same address

- [Birdham Pool Ltd](/company/00372062) (00372062)
- [Birdham Shipyard Ltd](/company/00434372) (00434372)
- [Buckden Marina Limited](/company/05865308) (05865308)
- [Castle Marinas Limited](/company/05686351) (05686351)
- [Castle Marinas Three Limited](/company/08989009) (08989009)
- [Clarence Marina Limited](/company/06017948) (06017948)
- [Crick Marina Limited](/company/07375751) (07375751)
- [Cropredy Marina Limited](/company/07572555) (07572555)
- [Kings Bromley Marina Limited](/company/06351392) (06351392)
- [Nottingham Castle Marina Limited](/company/02758408) (02758408)