OCEAN 53-55 MANAGEMENT COMPANY LTD.
Overview
| Company Name | OCEAN 53-55 MANAGEMENT COMPANY LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07017146 |
| 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 53-55 MANAGEMENT COMPANY LTD.?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OCEAN 53-55 MANAGEMENT COMPANY LTD. located?
| Registered Office Address | 743 Christchurch Road BH7 6AN Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN 53-55 MANAGEMENT COMPANY LTD.?
| 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 53-55 MANAGEMENT COMPANY LTD.?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for OCEAN 53-55 MANAGEMENT COMPANY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Mr Jean-Claude Sauleek as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Stuart Yates as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Roger Taylor as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean-Claude Sauleek as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Edward Lucas Cox as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin Peter Iseard as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Alexander Holdich as a director on Sep 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jean-Claude Sauleek as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Stuart Yeates on Oct 18, 2023 | 2 pages | CH01 | ||
Appointment of Scott Ford Management Limited as a secretary on Oct 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Initiative Property Management Ltd as a secretary on Oct 17, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 743 Christchurch Road Bournemouth BH7 6AN on Oct 17, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Secretary's details changed for Initiative Property Management Ltd on Jun 07, 2021 | 1 pages | CH04 | ||
Termination of appointment of Simon James Trowbridge as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of OCEAN 53-55 MANAGEMENT COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT FORD MANAGEMENT LIMITED | Secretary | Christchurch Road BH7 6AN Bournemouth 743 United Kingdom |
| 305276740001 | ||||||||||
| SAULEEK, Jean-Claude | Director | Christchurch Road BH7 6AN Bournemouth 743 United Kingdom | England | British | Accountant | 321693360001 | ||||||||
| INITIATIVE PROPERTY MANAGEMENT LTD | Secretary | Branksome Park House Branksome Business Park BH12 1ED Poole Suite 7 United Kingdom |
| 185236110001 | ||||||||||
| NMC PROPERTY | Secretary | Trinity 161 Old Christchurch Road BH1 1JU Bournemouth 1 Dorset United Kingdom |
| 139747010001 | ||||||||||
| CLIFF, Neil Martin | Director | 161 Old Christchurch Road BH1 1JU Bournemouth 1 Trinity Dorset | England | British | Managing Agent | 36357790001 | ||||||||
| COX, John Edward Lucas | Director | Middleton Road GU15 3TU Camberley Copland Middleton Surrey England | United Kingdom | British | Director | 118075840002 | ||||||||
| HOLDICH, Paul Alexander | Director | 53 Boscombe Overcliff Drive BH5 2DW Bournemouth Flat 1 Ocean England | England | British | Retired | 255313240001 | ||||||||
| ISEARD, Colin Peter | Director | 53 Boscombe Overcliff Drive BH5 2DW Bournemouth The Penthouse, 3 Ocean England | England | British | Leisure Company Owner | 48837540003 | ||||||||
| LADKIN, Mary Elizabeth | Director | 17 Hinton Road BH1 2EE Bournemouth First Floor Fairview House England | United Kingdom | British | Retired | 83584900004 | ||||||||
| MUNDAY, James Christopher | Director | 6 Swanmore Close BH7 6PS Bournemouth Dorset | England | British | Director | 91528960001 | ||||||||
| SAULEEK, Jean-Claude | Director | Christchurch Road BH7 6AN Bournemouth 743 United Kingdom | England | British | Accountant | 321693360001 | ||||||||
| SLY, Steven Michael | Director | 17 Holdenhurst Road BH8 8EW Bournemouth Suite 4, Lansdowne Place England | England | British | Antique Dealer | 116940280003 | ||||||||
| TAYLOR, Stephen Roger | Director | Tamworth Avenue IG8 9RF Woodford Green 4 England | United Kingdom | British | Company Director | 39791390002 | ||||||||
| TROWBRIDGE, Simon James | Director | 55 Boscombe Overcliff Drive BH5 2DW Bournemouth 5 Ocean England | England | British | It Manager | 255313330001 | ||||||||
| YATES, David Stuart | Director | 19 Murdoch Road RG40 2DQ Wokingham Woodhewers England | England | British | Company Director | 254142790002 |
What are the latest statements on persons with significant control for OCEAN 53-55 MANAGEMENT COMPANY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | 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