OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED

Overview

Company Name	OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02308382
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1988

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.6 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
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.6 LIMITED located?

Registered Office Address	The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Oct 13, 2025	Termination of appointment of Edward Richard Clement as a director on Oct 10, 2025	1 pages	TM01

Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Director's details changed for Mrs Catherine Elinor Fleming on Nov 03, 2024	2 pages	CH01

Dec 18, 2024	Appointment of Mr Jonathan Andrew King as a director on Nov 01, 2024	2 pages	AP01

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

May 17, 2024	Appointment of Mr Edward Richard Clement as a director on May 17, 2024	2 pages	AP01

Apr 29, 2024	Termination of appointment of Simon Peter Welch as a director on Apr 26, 2024	1 pages	TM01

Jan 08, 2024	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Appointment of Mr Simon Peter Welch as a director on Aug 05, 2022	2 pages	AP01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Termination of appointment of James Ross Hiley as a director on Feb 03, 2020	1 pages	TM01

Dec 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Sep 23, 2019	Change of details for Mdl Marinas Group Limited as a person with significant control on Sep 23, 2019	2 pages	PSC05

Sep 23, 2019	Registered office address changed from Outlook House, School Lane, Hamble Point, Hamble, Southampton, Hants. SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on Sep 23, 2019	1 pages	AD01

Feb 18, 2019	Appointment of Mr James Ross Hiley as a director on Feb 18, 2019	2 pages	AP01

Dec 14, 2018	Termination of appointment of Robert Daniel George Grant as a director on Nov 30, 2018	1 pages	TM01

View All Filings

Who are the officers of OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 21, 2015		Secretary	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom				197916060001
FLEMING, Catherine Elinor 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 21, 2015		Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1961-5	57034510003
KING, Jonathan Andrew 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Nov 01, 2024		Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	England	British	1967-8	330504820001
HOLMES, Clive Campbell School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	Jul 25, 2002	May 21, 2015	Secretary	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom		British		83443250002
HORSFORD, Robert Ian 5 Thorngate SP5 1NA West Tytherley Wiltshire	Jun 30, 2000	Jul 25, 2002	Secretary	5 Thorngate SP5 1NA West Tytherley Wiltshire		British		69104320002
TUFNELL, Michael John 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		Jun 30, 2000	Secretary	34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		British		5303390003
CHATER, Alan Malcolm School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	Apr 01, 2003	Mar 31, 2010	Director	School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	England	British	1951-3	79501180001
CLEMENT, Edward Richard 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 17, 2024	Oct 10, 2025	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1989-3	323145540001
CORNISH, Andrew John School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom	Oct 14, 2010	Aug 05, 2011	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom	Unnited Kingdom	British	1966-2	154748960001
FEENEY, Eamonn School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	May 31, 2011	Sep 30, 2015	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	United Kingdom	British	1955-7	160730660001
GRANT, Robert Daniel George Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB Southampton, Hants.	Apr 16, 2018	Nov 30, 2018	Director	Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB Southampton, Hants.	England	British	1977-9	180991400002
HAMBLETT, John Richard 27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey	Jun 01, 1993	Jan 26, 2000	Director	27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey		British	1930-3	34984640002
HILEY, James Ross 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Feb 18, 2019	Feb 03, 2020	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	England	British	1970-10	102442450002
HOLMES, Clive Campbell School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	Jul 25, 2002	May 21, 2015	Director	School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	United Kingdom	British	1950-1	83443250002
HORSFORD, Robert Ian 5 Thorngate SP5 1NA West Tytherley Wiltshire	Jan 26, 2000	Oct 28, 2002	Director	5 Thorngate SP5 1NA West Tytherley Wiltshire	United Kingdom	British	1962-2	69104320002
KEELER, Anthony John Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB Southampton, Hants.	Jun 02, 2003	Jul 09, 2010	Director	Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB Southampton, Hants.	United Kingdom	British	1944-7	166783100001
MASON, Philip Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire		Jun 01, 1993	Director	Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire	England	British	1950-4	35405410001
PEARCE, Annabel Louise Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB Southampton, Hants.	Jun 20, 2013	Oct 06, 2016	Director	Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB Southampton, Hants.	United Kingdom	British	1975-10	222269660001
PITCHER, Andrew Bernard 17 Ashridge Close SO15 2GX Southampton Hampshire	Jun 01, 1993	Feb 28, 2003	Director	17 Ashridge Close SO15 2GX Southampton Hampshire	England	British	1947-10	34968130001
ROBINSON, Johann Lesley School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom	Nov 10, 2015	Jan 19, 2018	Director	School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom	England	British	1961-3	202621670003
THOMPSON, Peter Fred 3 The Bartletts Hamble SO31 4RP Southampton Hampshire		Mar 31, 1993	Director	3 The Bartletts Hamble SO31 4RP Southampton Hampshire		British	1943-11	31919240001
WATSON, John George Chimes Adlams Lane SO41 6EG Sway Hampshire	Jul 25, 2002	Jun 30, 2003	Director	Chimes Adlams Lane SO41 6EG Sway Hampshire		British	1958-1	73701190003
WELCH, Simon Peter 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Aug 05, 2022	Apr 26, 2024	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	England	British	1976-12	253596250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdl Marinas Group Limited

Apr 06, 2016

1 Channel Way

Ocean Village

SO14 3QF Southampton

The Yacht Club

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1949111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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