DINORWIC MARINA LIMITED - Profile & Financials

Accounts Submitted 11 Jun 2019

Confirmation Statement Submitted 24 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG

Office (Y Felinheli)

Y Felinheli LL56 4JN

Office (Cardiff)

Cardiff Marine Village, Penarth Road, Cardiff CF11 8TU

Telephone

0292 034 3459

admin@baymarineinsurance.co.uk

Website

themarinegroup.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
John Grahame Whateley	Director	British	United Kingdom	82	8 Jun 2016	Active
John Sebastian Whateley	Director	British	England	44	8 Jun 2016	Active
Michael Braidley	Director	British	England	64	1 May 2014	Active
Richard James Smith	Secretary	Unknown	Unknown	—	27 Apr 2012	Active
Richard James Smith	Director	British	England	58	1 Jan 2013	Active

Shareholders

Shareholders (1)


Castle Marinas Limited	100.0%	2	Ordinary	1 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castle Marinas Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CASTLE MARINAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUAVISTA WATERSIDES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUAVISTA WATERSIDES 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT BELIZE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUAVISTA WATERSIDES TOPCO LTD united kingdom significant influence or control as firm

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC VII LP united kingdom part right to share surplus assets 75 to 100 percent

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

DINORWIC MARINA LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jun 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Jun 2019	Accounts	Annual accounts made up to 2018-09-30	View(2 pages)
24 May 2019	Confirmation Statement	Confirmation statement made on 2019-05-20 with no updates	View(3 pages)
9 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)