OCEAN MANAGEMENT (1) LIMITED
Overview
| Company Name | OCEAN MANAGEMENT (1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05860172 |
| 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 MANAGEMENT (1) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OCEAN MANAGEMENT (1) LIMITED located?
| Registered Office Address | C/O Penina Property Management 19 Pargolla Road TR7 1RP Newquay Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN MANAGEMENT (1) 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 OCEAN MANAGEMENT (1) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for OCEAN MANAGEMENT (1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on Feb 15, 2025 | 1 pages | AD01 | ||
Termination of appointment of Amanda Jane Robinson as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Francis Daly as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3a Upper Rosemary Hill Kenilworth CV8 2PA England to 70 Castle Street Bodmin PL31 2DY on Jul 10, 2024 | 1 pages | AD01 | ||
Appointment of Mr Mark Paul Miller as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Appointment of Ms Amanda Jane Robinson as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dipesh Khimasia as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ashwin Motichand Shah as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ashwin Motichand Shah as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Registered office address changed from Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY to 3a Upper Rosemary Hill Kenilworth CV8 2PA on Jun 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Rasila Ashwin Shah as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Appointment of Dr Darrin Stuart Hill as a secretary on Jun 22, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Matthew Strahand as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Who are the officers of OCEAN MANAGEMENT (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Darrin Stuart, Dr | Secretary | Upper Rosemary Hill CV8 2PA Kenilworth 3a England | 310436630001 | |||||||
| DALY, James Francis | Director | Woodsley View LS16 8FQ Leeds 6 England | England | British | Property Owner | 110576380002 | ||||
| HILL, Darrin Stuart, Dr | Director | Upper Rosemary Hill CV8 2PA Kenilworth 3a England | England | British | Director | 258011760002 | ||||
| MILLER, Mark Paul | Director | Pentire Avenue TR7 1TQ Newquay 43 Ocean 1 Cornwall England | England | British | Retired | 323766490001 | ||||
| RENNARD, Paul Anthony | Director | Harwell Road Sutton Courtenay OX14 4BN Abingdon 21 England | England | British | Finance Director | 194015870001 | ||||
| STRAHAND, Anthony Matthew | Director | Pentire Avenue TR7 1TQ Newquay 39 Ocean One England | England | British | In Between Jobs | 306858080001 | ||||
| KHIMASIA, Dipesh | Secretary | Upper Rosemary Hill CV8 2PA Kenilworth 3a England | 255302890001 | |||||||
| POSTLE-HACON, Mark Charles | Secretary | Ashton 14b Portland Road PL1 4QW Plymouth | Other | 86250890002 | ||||||
| SHAH, Ashwin Motichand | Secretary | Upper Rosemary Hill CV8 2PA Kenilworth 3a England | 255339120001 | |||||||
| SHAH, Ashwin Motichand | Secretary | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | British | 8544210001 | ||||||
| SHAH, Ashwin Motichand | Secretary | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | British | Company Director | 8544210001 | |||||
| SHAH, Rasila Ashwin | Secretary | 24 Lapstone Gardens HA3 0ED Harrow Middlesex | British | Director | 119534000001 | |||||
| EVANS, Barry Edward | Director | Westwood House Heath Lane, Spreyton EX17 5AN Exeter Devon | British | Company Director | 11784480002 | |||||
| MORTON, Christopher John | Director | Chycoose Parc, Point Devoran TR3 6NT Truro 22 Cornwall England | United Kingdom | British | Director | 187346100001 | ||||
| ROBINSON, Amanda Jane | Director | Castle Street PL31 2DY Bodmin 70 England | England | British | Retired | 78963330001 | ||||
| SHAH, Ashwin Motichand | Director | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | England | British | Company Director | 8544210001 | ||||
| SHAH, Rasila Ashwin | Director | 24 Lapstone Gardens HA3 0ED Harrow Middlesex | England | British | Director | 119534000001 | ||||
| TAYLOR, Robert Buchanan | Director | Ocean 1 Pentire Avenue TR7 1TQ Newquay 39 Cornwall England | United Kingdom | British | Partner | 187788900001 |
What are the latest statements on persons with significant control for OCEAN MANAGEMENT (1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 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