OCEAN LETTING AND MANAGEMENT LIMITED

Overview

Company Name	OCEAN LETTING AND MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05165071
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2004

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 LETTING AND MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is OCEAN LETTING AND MANAGEMENT LIMITED located?

Registered Office Address	187-189 Whiteladies Road Clifton BS8 2RY Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for OCEAN LETTING AND MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for OCEAN LETTING AND MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for OCEAN LETTING AND MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	12 pages	AA

Mar 13, 2025	legacy	34 pages	PARENT_ACC

Mar 13, 2025	legacy	3 pages	GUARANTEE2

Mar 13, 2025	legacy	1 pages	AGREEMENT2

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	10 pages	AA

Apr 15, 2024	legacy	34 pages	PARENT_ACC

Apr 15, 2024	legacy	1 pages	AGREEMENT2

Apr 15, 2024	legacy	3 pages	GUARANTEE2

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	10 pages	AA

Apr 21, 2023	legacy	32 pages	PARENT_ACC

Apr 21, 2023	legacy	2 pages	GUARANTEE2

Apr 21, 2023	legacy	1 pages	AGREEMENT2

Jun 29, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Jul 30, 2020	Registration of charge 051650710002, created on Jul 23, 2020	56 pages	MR01

Jul 03, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jun 29, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Jul 30, 2019	Director's details changed for Mr Scott Michael Hudson on Jul 30, 2019	2 pages	CH01

Jul 30, 2019	Director's details changed for Jonathan Andrew Bryant on Jul 30, 2019	2 pages	CH01

View All Filings

Who are the officers of OCEAN LETTING AND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Paul Rex Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	Jun 29, 2004		Secretary	Whiteladies Road Clifton BS8 2RY Bristol 187-189 England		British		Managing Director	44188710004
BRYANT, Jonathan Andrew Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	Jun 29, 2004		Director	Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	England	British	1974-3	Letting Agent	98733240003
HARRIS, Paul Rex Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	Jun 29, 2004		Director	Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	United Kingdom	British	1959-10	Managing Director	44188710016
HUDSON, Scott Michael Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	Aug 01, 2006		Director	Whiteladies Road Clifton BS8 2RY Bristol 187-189 England	England	British	1974-12	Letting Agent	115356410003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 29, 2004	Jun 29, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 29, 2004	Jun 29, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN LETTING AND MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocean Property Services (Group) Limited

Apr 06, 2016

Whiteladies Road

BS8 2RY Bristol

187

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08107707

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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