OCEAN MANAGEMENT (1) LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN MANAGEMENT (1) LIMITED
COMPANY NUMBER
05860172
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BODMIN
PL31 2DY
3a Upper Rosemary Hill
Kenilworth
Warwickshire
CV8 2PA
70 Castle Street
BODMIN
PL31 2DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Amanda Jane Robinson (907896333) has left the board |
| 22/08/2024 | Amanda Jane Robinson (907896333) has left the board |
| 31/07/2024 | New Board Member James Francis Daly (911057638) Appointed |
Credit Risk Overview
Want to learn more about OCEAN MANAGEMENT (1) 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 MANAGEMENT (1) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about OCEAN MANAGEMENT (1) 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 |
|---|---|---|---|---|
|
12/05/2018 - Present (6 years and 7 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/05/2019 - Present (5 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Amanda Jane Robinson (907896333) has left the board |
| 22/08/2024 | Amanda Jane Robinson (907896333) has left the board |
| 31/07/2024 | New Board Member James Francis Daly (911057638) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Mark Paul Miller (932376649) Appointed |
| 23/02/2024 | New Accounts filed |
| 16/11/2023 | New Board Member Amanda Jane Robinson (907896333) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/06/2023 | Ashwin Motichand Shah (925533912) has left the board |
| 26/06/2023 | Dipesh Khimasia (925530289) has left the board |
| 26/06/2023 | Rasila Ashwin Shah (911953400) has left the board |
| 26/06/2023 | Ashwin Motichand Shah (900854421) has left the board |
| 26/06/2023 | New Company Secretary Darrin Stuart Hill (931043663) Appointed |
| 01/06/2023 | New Board Member Anthony Matthew Strahand (930685808) Appointed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Darrin Stuart Hill (925879185) has left the board |
| 03/06/2019 | New Board Member Darrin Stuart Hill (925801176) Appointed |
| 27/05/2019 | New Board Member Darrin Stuart Hill (925879185) Appointed |
| 29/03/2019 | New Accounts filed |
| 18/02/2019 | New Company Secretary Ashwin Motichand Shah (925533912) Appointed |
| 15/02/2019 | New Company Secretary Dipesh Khimasia (925530289) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | Robert Buchanan Taylor (918778890) has left the board |
| 21/05/2018 | New Board Member Paul Anthony Rennard (919401587) Appointed |
| 22/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 09/12/2015 | Christopher John Morton (918734610) has left the board |
| 21/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 21/05/2014 | New Board Member Robert Buchanan Taylor (918778890) Appointed |
| 05/05/2014 | New Board Member Christopher John Morton (918734610) Appointed |
| 31/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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