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Ventnor Marina Limited

06377573

active
ltd
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, Long Eaton, Nottingham, NG10 3AE
Incorporated 20/09/2007

Previously known as

Ventnor Farm Marina Limited · until 10/07/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

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

Steven Michael De Polo

director · Since 01/12/2021

British · England · Age 44

Ross Anthony Faith

director · Since 07/11/2023

British · England · Age 55

Deborah Louise Hunt

director · Since 26/02/2025

British · England · Age 48

David Paul Pearson

director · Since 26/02/2025

British · England · Age 46

Former

Ingleby Holdings Limited

corporate director · Resigned 21/09/2007

Ingleby Nominees Limited

corporate secretary · Resigned 21/09/2007

Kenneth William Smith

director · Resigned 31/10/2008

Samuel John Bourne

secretary · Resigned 11/05/2009

Gary Scott Carruthers

secretary · Resigned 27/04/2012

Gary Scott Carruthers

director · Resigned 27/04/2012

Samuel John Bourne

director · Resigned 31/08/2013

John Dudley Harding

director · Resigned 31/03/2014

Richard James Smith

secretary · Resigned 01/12/2021

John Grahame Whateley

director · Resigned 01/12/2021

John Sebastian Whateley

director · Resigned 01/12/2021

Richard James Smith

director · Resigned 31/05/2022

Michael Allen Braidley

director · Resigned 31/05/2022

Russel Sang

director · Resigned 25/07/2023

Mark Stephen Wanless

director · Resigned 01/05/2025

Richard John Palmer

director · Resigned 13/10/2025

Persons with Significant Control

Castle Marinas Limited

75–100% shares
75–100% votes
Appoint directors

Birdham Pool, Birdham, Chichester, PO20 7BG

Reg: 05686351 · Registrar Of Companies (England And Wales) · 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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Sawley Marina
2026-07-25

SAWLEY MARINA

post townNottingham
2026-07-25

NOTTINGHAM

officer appointedDE POLO, Steven Michael
2026-07-25
officer appointedFAITH, Ross Anthony
2026-07-25
officer appointedHUNT, Deborah Louise
2026-07-25
officer appointedPEARSON, David Paul
2026-07-25