Buckden Marina Limited
05865308
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
28/12/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 01/12/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 44
Also on 19 other boards
director · Since 07/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 28 other boards
director · Since 26/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
director · Since 26/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 14 other boards
Former
corporate director · Resigned 12/07/2006
corporate secretary · Resigned 12/07/2006
director · Resigned 01/05/2007
director · Resigned 01/05/2007
director · Resigned 31/10/2008
secretary · Resigned 11/05/2009
secretary · Resigned 27/04/2012
director · Resigned 27/04/2012
director · Resigned 31/08/2013
director · Resigned 31/03/2014
secretary · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 31/05/2022
director · Resigned 31/05/2022
director · Resigned 25/07/2023
director · Resigned 01/05/2025
director · Resigned 13/10/2025
Persons with Significant Control
Castle Marinas Limited
Birdham Pool, Birdham, Chichester, PO20 7BG
Reg: 05686351 · Companies House · Limited Company
Notified 04/07/2016
Charges1 outstanding
LLOYDS BANK PLC
AETHER FINANCIAL SERVICES UK LIMITED
AIB GROUP (UK) P.L.C. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
THE TRUSTEES OF THE CASTLEMORE SECURITIES FURBS SCHEME
Change History
Active
Private Limited Company
SAWLEY MARINA
NOTTINGHAM
Filing History100 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type small
change account reference date company current extended
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
statement of companys objects
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type small
change account reference date company previous shortened
termination director company with name
annual return company with made up date full list shareholders
change account reference date company previous shortened
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person secretary company with name
termination director company with name
termination secretary company with name
miscellaneous
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
legacy
legacy
legacy
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy