OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED
Overview
| Company Name | OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02090282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED located?
| Registered Office Address | The Stables, Gambledown Lodge, Doctors Hill Sherfield English SO51 6JX Romsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Eaglen Terence Sheen as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rennie Paula Mary Sheen as a secretary on Jan 27, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 Calshot Court Channel Way Ocean Village Southampton Hampshire SO14 3GR to The Stables, Gambledown Lodge, Doctors Hill Sherfield English Romsey SO51 6JX on Nov 25, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Dr. Denise Smythe-Wright as a secretary on Nov 25, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Arthur Edward Smythe-Wright as a director on Nov 25, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTHE-WRIGHT, Denise, Dr. | Secretary | Doctors Hill Sherfield English SO51 6JX Romsey The Stables, Gambledown Lodge England | 264699850001 | |||||||
| SMYTHE-WRIGHT, Arthur Edward, Mr. | Director | Doctors Hill Sherfield English SO51 6JX Romsey The Stables, Gambledown Lodge England | England | British | Property Consultant | 264684110001 | ||||
| LUMLEY, Peggy Louise | Secretary | 23 Velsheda Court Hythe SO45 6DW Southampton Hampshire | British | 26769100001 | ||||||
| SHEEN, Rennie Paula Mary | Secretary | Route De Roua 3961 Grimentz Le Hameau Du Torrent Switzerland | 183268740001 | |||||||
| NUMERICA SECRETARIES LIMITED | Secretary | 66 Wigmore Street W1U 2HQ London | 72462860004 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| WARNER MARSH LIMITED | Secretary | Charter Court Third Avenue SO15 0AP Southampton Hampshire | 42602100002 | |||||||
| BALDWIN, Hugh Geoffrey Douglas | Director | 10 Cadland Court Channel Way, Ocean Village SO14 3GP Southampton Hampshire | British | Marine Engineer | 64875610001 | |||||
| BEWSEY, Arthur George | Director | Pinebank 49 Iberian Way GU15 1LZ Camberley Surrey | England | British | Director | 11503220001 | ||||
| BURN, George Barnett | Director | 8 Cadland Court Channel Way Ocean Village SO14 3GP Southampton Hampshire | British | Company Director | 59640550001 | |||||
| FRENCH, Michael Levick | Director | 40 Hertford Avenue East Sheen SW14 8EQ London | England | British | Chartered Accountant | 26769110001 | ||||
| HIBBERT, Christopher Martyn | Director | 11 Cadland Court Ocean Village SO14 3GP Southampton Hampshire | British | Broadcast Engineer | 68865020001 | |||||
| KNIGHT, Alan Paul, Dr | Director | Channel Way Ocean Village SO14 3GR Southampton 8 Calshot Court Hampshire United Kingdom | United Kingdom | Uk | Consultant | 114168680002 | ||||
| LUMLEY, John Walter Leonard | Director | 8 Cadland Court Ocean Village SO14 3GP Southampton Hampshire | British | Director | 68663660001 | |||||
| POCOCK, Philip James | Director | 6 The Garth Dibden Purlieu SO45 4AB Southampton Hampshire | England | British | Estate Agent | 105686530001 | ||||
| QUINTON, Christopher Ian | Director | 11 Cadland Court Ocean Village SO14 3GP Southampton Hampshire | British | Garage Proprietor | 26769130001 | |||||
| RICHARDS, Benjamin William | Director | 1 Calshot Court Ocean Village Marina SO14 3GR Southampton Hampshire | British | Managing Director | 73942550001 | |||||
| RICHARDS, Robin Osborne | Director | 3 Cadland Court Ocean Village SO14 3GP Southampton Hampshire | British | Chartered Surveyor | 26769140001 | |||||
| SHEEN, Eaglen Terence, Mr. | Director | Doctors Hill Sherfield English SO51 6JX Romsey The Stables, Gambledown Lodge, England | Switzerland | British | Retired | 79095220003 |
What are the latest statements on persons with significant control for OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0