Castle Archdale Marina Ltd in Lisnarick ENNISKILLEN

Castle Archdale Marina Ltd ENNISKILLEN

Castle Archdale Marina started in year 1995 as Private Limited Company with registration number NI030070. The Castle Archdale Marina company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Enniskillen at Castle Archdale Caravan Park. Postal code: BT94 1PP.

At present there are 2 directors in the the company, namely Jonathan B. and David M.. In addition one secretary - David M. - is with the firm. As of 29 May 2024, there was 1 ex director - Ivan B.. There were no ex secretaries.

Castle Archdale Marina Ltd Address / Contact

Office Address	Castle Archdale Caravan Park
Office Address2	Lisnarick
Town	Enniskillen
Post code	BT94 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI030070
Date of Incorporation	Wed, 18th Oct 1995
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	29th October
Company age	29 years old
Account next due date	Mon, 29th Jul 2024 (61 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Jonathan B.

Position: Director

Appointed: 30 April 2015

David M.

Position: Director

Appointed: 18 October 1995

David M.

Position: Secretary

Appointed: 18 October 1995

Ivan B.

Position: Director

Appointed: 18 October 1995

Resigned: 30 April 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Castle Archdale Caravan Park & Camping Site Limited that entered Enniskillen, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Castle Archdale Caravan Park & Camping Site Limited

Castle Archdale Killadeas Road, Rossmore, Irvinestown, Enniskillen, BT94 1PP, Northern Ireland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Ni Register
Registration number	Ni028002
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CH03	On October 19, 2022 secretary's details were changed filed on: 6th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On October 19, 2022 secretary's details were changed filed on: 6th, November 2023	officers	Free Download (1 page)
CH01	On October 19, 2022 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from October 30, 2022 to October 29, 2022 filed on: 27th, July 2023	accounts	Free Download (1 page)
CH01	On October 19, 2021 director's details were changed filed on: 26th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 30, 2020 filed on: 8th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 30, 2019 filed on: 4th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 30, 2018 filed on: 3rd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2016 filed on: 9th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2015 filed on: 19th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 7, 2015: 2.00 GBP	capital
TM01	Director appointment termination date: April 30, 2015 filed on: 7th, December 2015	officers	Free Download (1 page)
AP01	On April 30, 2015 new director was appointed. filed on: 7th, December 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2014 filed on: 19th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2013 filed on: 11th, April 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on November 12, 2013. Old Address: Castle Archdale Caravan Park Enniskillen Co Fermanagh BT93 3EH filed on: 12th, November 2013	address	Free Download (1 page)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 12, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 30, 2012 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2011 filed on: 24th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2010 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from October 31, 2010 to October 30, 2010 filed on: 28th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 18, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 28th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
CH01	On October 18, 2009 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On October 18, 2009 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH03	On October 18, 2009 secretary's details were changed filed on: 11th, February 2010	officers	Free Download (1 page)
AC(NI)	31/10/08 annual accts filed on: 3rd, September 2009	accounts	Free Download (5 pages)
371S(NI)	18/10/08 annual return shuttle filed on: 23rd, October 2008	annual return	Free Download (10 pages)
AC(NI)	31/10/07 annual accts filed on: 30th, April 2008	accounts	Free Download (5 pages)
AC(NI)	31/10/06 annual accts filed on: 25th, April 2007	accounts	Free Download (5 pages)
371S(NI)	18/10/06 annual return shuttle filed on: 26th, October 2006	annual return	Free Download (10 pages)
AC(NI)	31/10/05 annual accts filed on: 7th, April 2006	accounts	Free Download (5 pages)
371S(NI)	18/10/05 annual return shuttle filed on: 7th, December 2005	annual return	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 21st, September 2005	accounts	Free Download (5 pages)
371S(NI)	18/10/04 annual return shuttle filed on: 29th, December 2004	annual return	Free Download (8 pages)
AC(NI)	31/10/03 annual accts filed on: 24th, June 2004	accounts	Free Download (6 pages)
371S(NI)	18/10/03 annual return shuttle filed on: 11th, November 2003	annual return	Free Download (5 pages)
AC(NI)	31/10/02 annual accts filed on: 7th, July 2003	accounts	Free Download (6 pages)
371S(NI)	18/10/02 annual return shuttle filed on: 18th, October 2002	annual return	Free Download (5 pages)
AC(NI)	31/10/01 annual accts filed on: 27th, January 2002	accounts	Free Download (13 pages)
371S(NI)	18/10/01 annual return shuttle filed on: 17th, November 2001	annual return	Free Download (4 pages)
AC(NI)	31/10/00 annual accts filed on: 5th, January 2001	accounts
371S(NI)	18/10/00 annual return shuttle filed on: 31st, October 2000	annual return
AC(NI)	31/10/99 annual accts filed on: 20th, April 2000	accounts
371S(NI)	18/10/99 annual return shuttle filed on: 25th, October 1999	annual return
AC(NI)	31/10/98 annual accts filed on: 18th, February 1999	accounts
371S(NI)	18/10/98 annual return shuttle filed on: 15th, October 1998	annual return
AC(NI)	31/10/97 annual accts filed on: 8th, March 1998	accounts
371S(NI)	18/10/97 annual return shuttle filed on: 30th, October 1997	annual return
AC(NI)	31/10/96 annual accts filed on: 7th, May 1997	accounts
371S(NI)	18/10/96 annual return shuttle filed on: 24th, October 1996	annual return
232(NI)	Notice of ARD filed on: 23rd, July 1996	accounts
296(NI)	On October 24, 1995 Change of dirs/sec filed on: 24th, October 1995	officers
ARTS(NI)	Articles filed on: 18th, October 1995	incorporation
MEM(NI)	Memorandum filed on: 18th, October 1995	incorporation

Castle Archdale Marina Ltd ENNISKILLEN

Castle Archdale Marina Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan B.

David M.

David M.

Ivan B.

People with significant control

Company filings

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