CASTLE MARINAS BOAT SALES LIMITED - Profile & Financials

Accounts Submitted 16 Mar 2022

Confirmation Statement Submitted 18 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE England

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Richard John Palmer	Director	British	England	60	1 Dec 2021	Active
Russel Sang	Director	British	England	56	1 Dec 2021	Active
Steven Michael De Polo	Director	British	England	44	1 Dec 2021	Active

Shareholders

Shareholders (1)


Castle Marinas Limited	100.0%	1	Ordinary	14 Apr 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 significant influence or control

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

CASTLE MARINAS BOAT SALES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
13 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Jul 2022	Officers	Termination of Michael Allen Braidley as director on 2022-05-31	View(1 page)
12 Jul 2022	Officers	Termination of Richard James Smith as director on 2022-05-31	View(1 page)