Birdham Pool Ltd

00372062

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SAWLEY MARINA, NOTTINGHAM, NG10 3AE

Incorporated 26/01/1942

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

93290

Other amusement and recreation activities

Officers

Mr Steven Michael De Polo

director · Since 01/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 44

Also on 19 other boards

Mr Ross Anthony Faith

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Ms Deborah Louise Hunt

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr David Paul Pearson

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Persons with Significant Control

Castle Marinas Limited

75–100% shares

75–100% votes

Appoint directors

Birdham Pool, Birdham, Chichester, PO20 7BG

Reg: 05686351 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 12/02/2026Registered 16/02/2026

Charge

satisfied

AETHER FINANCIAL SERVICES UK LIMITED

Created 28/02/2022Registered 03/03/2022Satisfied 16/10/2025

Charge

satisfied

AIB GROUP (UK) P.L.C. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 05/06/2019Registered 13/06/2019Satisfied 15/12/2021

Charge

satisfied

THE TRUSTEES OF THE CASTLEMORE SECURITIES FURBS SCHEME

Created 05/06/2019Registered 10/06/2019Satisfied 15/12/2021