OCEAN VILLAGE RESORTS LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN VILLAGE RESORTS LIMITED
COMPANY NUMBER
05318322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2004
(19 years and 11 months old)
WEBSITE
http://mdlmarinas.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO14 3QF
Telephone: 01243673220
TPS: No
1 Channel Way
Ocean Village
SOUTHAMPTON
SO14 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| OCEAN VILLAGE RESORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Daniel Peter Horsley (932321223) Appointed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
Credit Risk Overview
Want to learn more about OCEAN VILLAGE RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN VILLAGE RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN VILLAGE RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2004 - Present (19 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 35 Past: 15 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
21/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Daniel Peter Horsley (932321223) Appointed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
| 18/01/2024 | New Accounts filed |
| 05/01/2024 | Richard Anthony Broadribb (923759690) has left the board |
| 05/01/2024 | New Board Member Simon Peter Welch (925359625) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Richard John Amesbury-Page (923885441) Appointed |
| 28/07/2023 | Gwynneth Page (922926987) has left the board |
| 25/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Gwynneth Page (922926987) Appointed |
| 22/12/2021 | New Board Member Timothy James Mayer (929069265) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 10/02/2020 | James Ross Hiley (910244245) has left the board |
| 12/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member James Ross Hiley (910244245) Appointed |
| 18/12/2018 | New Board Member Michael James Glanville (924392390) Appointed |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 19/10/2018 | Dean Trevor Smith (922239213) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 23/04/2018 | Robert Grant (922239511) has left the board |
| 29/01/2018 | Johann Lesley Robinson (920262167) has left the board |
| 28/12/2017 | New Board Member Robert Grant (918099140) Appointed |
| 13/11/2017 | New Board Member Richard Anthony Broadribb (923759690) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 19/01/2017 | Dean Trevor Smith (918181036) has left the board |
| 19/01/2017 | New Board Member Dean Trevor Smith (922239213) Appointed |
| 17/01/2017 | New Company Secretary Robert Grant (922239511) Appointed |
| 03/01/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 02/12/2016 | Sandra Margaret Ryan (905863482) has left the board |
| 08/11/2016 | Annabel Louise Pearce (917721895) has left the board |
| 29/12/2015 | New Annual Return filed |
| 17/11/2015 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 07/10/2015 | Eamonn Feeney (916073066) has left the board |
| 19/08/2015 | New Accounts filed |
| 27/05/2015 | Clive Campbell Holmes (908344325) has left the board |
| 27/05/2015 | New Company Secretary Catherine Elinor Fleming (919791605) Appointed |
| 03/01/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 23/06/2014 | Dean Trevor Smith (918851500) has left the board |
| 23/06/2014 | New Board Member Dean Trevor Smith (918181036) Appointed |
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