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OCEAN PAVILION GROUP LTD

OCEAN PAVILION GROUP LTD

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

    • Overview

    Company NameOCEAN PAVILION GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13376732
    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 PAVILION GROUP LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is OCEAN PAVILION GROUP LTD located?

    Registered Office Address
    Level Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN PAVILION GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for OCEAN PAVILION GROUP LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for OCEAN PAVILION GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 14, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Jason Tompkins as a person with significant control on May 05, 2021

    		2 pagesPSC01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2021

    Statement of capital on May 05, 2021

    • Capital: GBP 47.5
    • Capital: GBP 47.5
    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of OCEAN PAVILION GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Peter Ronald
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		Director
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		EnglandBritishDirector220160540001
    ROSS, Colin Andrew James
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		Director
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		ScotlandBritishDirector232592710001
    TOMPKINS, Jason Edward
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		Director
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		United KingdomBritishDirector125650930005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN PAVILION GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Andrew James Ross
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		May 05, 2021
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Peter Ronald Cooper
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		May 05, 2021
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jason Tompkins
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		May 05, 2021
    Q
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Level
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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