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OCEAN PROPERTY SERVICES (GROUP) LIMITED

OCEAN PROPERTY SERVICES (GROUP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCEAN PROPERTY SERVICES (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08107707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN PROPERTY SERVICES (GROUP) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OCEAN PROPERTY SERVICES (GROUP) LIMITED located?

    Registered Office Address
    187-189 Whiteladies Road
    Clifton
    BS8 2RY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN PROPERTY SERVICES (GROUP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OCEAN PROPERTY SERVICES (GROUP) LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for OCEAN PROPERTY SERVICES (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    		35 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		34 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    		32 pagesAA

    Change of details for Mr Paul Rex Harris as a person with significant control on Aug 26, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		20 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		19 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		20 pagesAA

    Director's details changed for Mr Paul Rex Harris on Jul 30, 2019

    		2 pagesCH01

    Registered office address changed from 187 Whiteladies Road Clifton Bristol BS8 2RY to 187-189 Whiteladies Road Clifton Bristol BS8 2RY on Jul 30, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		20 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Oct 31, 2017

    		21 pagesAA

    Sub-division of shares on Feb 12, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 12/02/2018
    		RES13

    Notification of Paul Rex Harris as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		20 pagesAA

    Director's details changed for Mr Paul Rex Harris on Jan 03, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of OCEAN PROPERTY SERVICES (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Paul Rex
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    187-189
    England
    		Director
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    187-189
    England
    		United KingdomBritishEstate Agent44188710016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN PROPERTY SERVICES (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Rex Harris
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    187-189
    England
    		Apr 06, 2016
    Whiteladies Road
    Clifton
    BS8 2RY Bristol
    187-189
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0