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Castle Marinas Three Limited
08989009
active
Private Limited Company
england wales
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 09/04/2014
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
93290
Other amusement and recreation activitiesOfficers
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
AIB GROUP (UK) P.L.C.
Created 06/10/2020Registered 06/10/2020Satisfied 15/12/2021
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 25/09/2020Registered 28/09/2020Satisfied 15/12/2021