CASTLE MARINA RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 02097302
Status: ACTIVE
Incorporated / age: 6 February 198739 years
Registered office: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 Sep 2026				95, London Road, Croydon, Surrey, CR0 2RF, England
BIRMINGHAM, Christopher James ACTIVE	Director	28 Nov 2025		England	February 1995	2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
DE MAERE, Geert Maurice Magda, Dr ACTIVE	Director	17 Jul 2020		England	September 1978	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
PAINE, Laura Jessica Mary ACTIVE	Director	02 Aug 2007		England	January 1982	2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
DARWENT, John Dennis RESIGNED	Secretary		29 Jan 1993			36 Westfield Road, Dronfield, Sheffield, South Yorkshire, S18 6YE
FOSTER, Eleanor Sian Siriol RESIGNED	Secretary	29 Jan 1993	31 Jul 1996			4, Den Bank Drive, Sheffield, South Yorkshire, S10 5PE
KEANE, Margaret Mary RESIGNED	Secretary	06 Jun 1997	15 Sep 2000			212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
SHULMAN, Harvey Barry RESIGNED	Secretary	21 Mar 1997	06 Jun 1997			88 Kingsley Way, London, N2 0EN
TONKIN, Charles Barrie RESIGNED	Secretary	31 Jul 1996	21 Mar 1997			1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
EPMG LEGAL LIMITED RESIGNED	Secretary	01 Jan 2018	04 Sep 2026			2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
FIRSTPORT SECRETARIAL LIMITED RESIGNED	Secretary	15 Feb 2013	31 Dec 2017			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
MINT SECRETARIAL LIMITED RESIGNED	Secretary	13 Apr 2006	01 Apr 2010			1st Floor, Dvs House Spring Villa Road, Edgware, Middlesex, HA8 7EB
PAGE REGISTRARS LIMITED RESIGNED	Secretary	28 Nov 2004	13 Apr 2006			Hyde House, 10th Floor, The Hyde, London, NW9 6LH
PEMBERTONS SECRETARIES LIMITED RESIGNED	Secretary	01 Apr 2010	15 Feb 2013			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	15 Sep 2000	12 Jan 2005			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
DALY, Andrew Mark RESIGNED	Director		31 Jul 1996	England	October 1952	The Cottage 30 Bedehouse Lane, Cromford, Matlock, Derbyshire, DE4 3QZ
DE MAERE, Geert M. M., Dr RESIGNED	Director	20 Apr 2016	11 Oct 2017	United Kingdom	September 1978	Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
GREAVES, Douglas RESIGNED	Director		31 Jul 1996		December 1937	32 Hoylake Avenue, Chesterfield, Derbyshire, S40 3NQ
HARLEY, Jonathan Adrian RESIGNED	Director	09 Oct 2002	10 Jan 2007		April 1961	20 Heron Wharf, Castle Marina, Nottingham, NG7 1GF
KILPIN, Stephen RESIGNED	Director	17 Jan 2017	06 Nov 2020	United Kingdom	March 1960	2, Heron Wharf, Nottingham, NG7 1GF, England
KILPIN, Stephen RESIGNED	Director	04 Oct 2002	20 Apr 2016	United Kingdom	March 1960	2 Heron Wharf, Castle Marina, Nottingham, NG7 1GF
SHULMAN, Harvey Barry RESIGNED	Director	21 Mar 1997	04 Oct 2002	England	November 1946	88 Kingsley Way, London, N2 0EN
TAYLOR, Alastair Desmond Barham RESIGNED	Director	21 Mar 1997	07 Aug 2003	England	November 1948	5 Worple Avenue, Wimbledon, London, SW19 4JQ, England
TONKIN, Charles Barrie RESIGNED	Director	31 Jul 1996	21 Mar 1997	United Kingdom	January 1945	1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
TONKIN, Valerie Ann RESIGNED	Director	31 Jul 1996	21 Mar 1997	United Kingdom	May 1947	1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
TURNER, David Leonard RESIGNED	Director	21 Oct 2011	12 Oct 2016	United Kingdom	February 1957	Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England
WESTWOOD, Gavin Craig RESIGNED	Director	09 Oct 2002	17 Sep 2009	United Kingdom	November 1967	40 Heron Wharf, Castle Marina, Nottingham, Nottinghamshire, NG7 1GF
WESTWOOD, Lola Jenipher RESIGNED	Director	02 Aug 2007	19 Sep 2009		March 1975	26 Kingfisher Wharf, Nottingham, Nottinghamshire, NG7 1GA

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Sep 2026
Address: 95, London Road, Croydon, Surrey, CR0 2RF, England

BIRMINGHAM, Christopher James ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: February 1995
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

DE MAERE, Geert Maurice Magda, Dr ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: England
Date of birth: September 1978
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

PAINE, Laura Jessica Mary ACTIVE
Role: Director
Appointed on: 02 Aug 2007
Country of Residence: England
Date of birth: January 1982
Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

DARWENT, John Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1993
Address: 36 Westfield Road, Dronfield, Sheffield, South Yorkshire, S18 6YE

FOSTER, Eleanor Sian Siriol RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 31 Jul 1996
Address: 4, Den Bank Drive, Sheffield, South Yorkshire, S10 5PE

KEANE, Margaret Mary RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 15 Sep 2000
Address: 212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ

SHULMAN, Harvey Barry RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 06 Jun 1997
Address: 88 Kingsley Way, London, N2 0EN

TONKIN, Charles Barrie RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 21 Mar 1997
Address: 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE

EPMG LEGAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 04 Sep 2026
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

FIRSTPORT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2013
Resigned on: 31 Dec 2017
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

MINT SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Apr 2006
Resigned on: 01 Apr 2010
Address: 1st Floor, Dvs House Spring Villa Road, Edgware, Middlesex, HA8 7EB

PAGE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2004
Resigned on: 13 Apr 2006
Address: Hyde House, 10th Floor, The Hyde, London, NW9 6LH

PEMBERTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 15 Feb 2013
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 12 Jan 2005
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

DALY, Andrew Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: October 1952
Address: The Cottage 30 Bedehouse Lane, Cromford, Matlock, Derbyshire, DE4 3QZ

DE MAERE, Geert M. M., Dr RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 11 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

GREAVES, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: December 1937
Address: 32 Hoylake Avenue, Chesterfield, Derbyshire, S40 3NQ

HARLEY, Jonathan Adrian RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 10 Jan 2007
Date of birth: April 1961
Address: 20 Heron Wharf, Castle Marina, Nottingham, NG7 1GF

KILPIN, Stephen RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2, Heron Wharf, Nottingham, NG7 1GF, England

KILPIN, Stephen RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2 Heron Wharf, Castle Marina, Nottingham, NG7 1GF

SHULMAN, Harvey Barry RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 04 Oct 2002
Country of Residence: England
Date of birth: November 1946
Address: 88 Kingsley Way, London, N2 0EN

TAYLOR, Alastair Desmond Barham RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 07 Aug 2003
Country of Residence: England
Date of birth: November 1948
Address: 5 Worple Avenue, Wimbledon, London, SW19 4JQ, England

TONKIN, Charles Barrie RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 21 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE

TONKIN, Valerie Ann RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 21 Mar 1997
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE

TURNER, David Leonard RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

WESTWOOD, Gavin Craig RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 40 Heron Wharf, Castle Marina, Nottingham, Nottinghamshire, NG7 1GF

WESTWOOD, Lola Jenipher RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 19 Sep 2009
Date of birth: March 1975
Address: 26 Kingfisher Wharf, Nottingham, Nottinghamshire, NG7 1GA

Filing history

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