OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED
Overview
| Company Name | OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11923399 |
| 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 HOUSE (CHEPSTOW) RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Barbara Ann Jones on Apr 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from Avon House 19 Stanwell Road Penarth CF64 2EZ Wales to The Stables, Hortham Farm Hortham Lane Bristol Gloucestershire BS32 4JW on Feb 20, 2026 | 1 pages | AD01 | ||
Appointment of S W Relocations Ltd as a secretary on Feb 20, 2026 | 2 pages | AP04 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Termination of appointment of Absolute Property Management Solutions Ltd as a secretary on Dec 18, 2025 | 1 pages | TM02 | ||
Termination of appointment of Ronald Charles Hadland as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr David John Chaldecott as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Anne James as a director on Mar 02, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Termination of appointment of Christopher David Williams as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patricia Chaldecott as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Absolute Property Management Solutions Avon House 19 Stanwell Road Penarth Mid Glamorgan CF64 2EZ Wales to Avon House 19 Stanwell Road Penarth CF64 2EZ on Sep 11, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Absolute Property Management Solutions Limited on Aug 15, 2023 | 1 pages | CH04 | ||
Appointment of Absolute Property Management Solutions Limited as a secretary on Aug 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Atlantis Secretaries Limited as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Absolute Property Management Solutions Avon House 19 Stanwell Road Penarth Mid Glamorgan CF64 2EZ on Jul 21, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mr Ronald Charles Hadland as a director on Dec 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard James Lewis as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Atlantis Secretaries Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Who are the officers of OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| CHALDECOTT, David John | Director | Hortham Lane BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 337501060001 | |||||||||
| JONES, Barbara Ann | Director | Hortham Lane BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | United Kingdom | British | 257115520001 | |||||||||
| ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD | Secretary | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales |
| 309589390003 | ||||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 125704570002 | ||||||||||
| CHALDECOTT, Patricia | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | England | British | 198024530001 | |||||||||
| HADLAND, Ronald Charles | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | Wales | British | 303071500001 | |||||||||
| JAMES, Jennifer Anne, Mrs. | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | United Kingdom | British | 136884190002 | |||||||||
| LEWIS, Richard James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 257115510001 | |||||||||
| WILLIAMS, Christopher David | Director | 19 Stanwell Road CF64 2EZ Penarth Avon House Wales | United Kingdom | British | 257115500001 |
What are the latest statements on persons with significant control for OCEAN HOUSE (CHEPSTOW) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2019 | 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