OCEANVIEW DEVELOPMENTS LIMITED
Overview
| Company Name | OCEANVIEW DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482813 |
| 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 OCEANVIEW DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is OCEANVIEW DEVELOPMENTS LIMITED located?
| Registered Office Address | 7 Lynwood Court Priestlands Place SO41 9GA Lymington Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANVIEW DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OCEANVIEW DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for OCEANVIEW DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||
Registration of charge 044828130022, created on Oct 11, 2024 | 29 pages | MR01 | ||||||
Registration of charge 044828130023, created on Oct 11, 2024 | 39 pages | MR01 | ||||||
Satisfaction of charge 044828130018 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 044828130019 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 044828130020 in full | 1 pages | MR04 | ||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||
Registration of charge 044828130021, created on Sep 19, 2023 | 22 pages | MR01 | ||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on Jan 07, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||
Registration of charge 044828130019, created on Aug 18, 2021 | 25 pages | MR01 | ||||||
Registration of charge 044828130020, created on Aug 18, 2021 | 22 pages | MR01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||
Cancellation of shares. Statement of capital on Apr 19, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 15 pages | AA | ||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||
Who are the officers of OCEANVIEW DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGGINS, Caroline Louise | Secretary | Timberley North Drive BH25 5TJ Ossemsley Hampshire | British | 84741300003 | ||||||
| WIGGINS, Caroline Louise | Director | Timberley North Drive BH25 5TJ Ossemsley Hampshire | United Kingdom | British | 84741300003 | |||||
| WIGGINS, Lee Michael | Director | Timberley North Drive BH25 5TJ Ossemsley Hampshire | United Kingdom | British | 84946540003 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| WIGGINS, Michael Henry | Director | Biddenden TN27 8DJ Ashford Worcester Cottage England | England | British | 95069120006 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of OCEANVIEW DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Henry Wiggins | Apr 06, 2016 | Biddenden TN27 8DJ Ashford Worcester Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Caroline Louise Wiggins | Apr 06, 2016 | North Drive Ossemsley BH25 5TJ New Milton Timberley Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Michael Wiggins | Apr 06, 2016 | North Drive Ossemsley BH25 5TJ New Milton Timberley Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0