Active
Company Information for OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF,
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Company Registration Number
02090317
Private Limited Company
Active |
Company Name | |
---|---|
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QF Other companies in SO31 | |
Company Number | 02090317 | |
---|---|---|
Company ID Number | 02090317 | |
Date formed | 1987-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867188768 |
Last Datalog update: | 2024-03-06 21:13:32 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELINOR FLEMING |
||
ROBERT GRANT |
||
RICHARD ANTHONY BROADRIBB |
||
DEAN TREVOR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANN LESLEY ROBINSON |
Director | ||
SANDRA MARGARET RYAN |
Director | ||
ANNABEL LOUISE PEARCE |
Director | ||
EAMONN FEENEY |
Director | ||
MATTHEW JASON LEONARD-WILLIAMS |
Director | ||
CLIVE CAMPBELL HOLMES |
Company Secretary | ||
CLIVE CAMPBELL HOLMES |
Director | ||
ANDREW JOHN CORNISH |
Director | ||
ANTHONY JOHN KEELER |
Director | ||
ALAN MALCOLM CHATER |
Director | ||
JOHN GEORGE WATSON |
Director | ||
ANDREW BERNARD PITCHER |
Director | ||
ROBERT IAN HORSFORD |
Director | ||
ROBERT IAN HORSFORD |
Company Secretary | ||
MICHAEL JOHN TUFNELL |
Company Secretary | ||
MICHAEL JOHN TUFNELL |
Director | ||
JOHN RICHARD HAMBLETT |
Director | ||
PHILIP MASON |
Director | ||
PETER FRED THOMPSON |
Director | ||
RICHARD JOHN REDDYHOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Director | 2018-05-29 | CURRENT | 2012-11-19 | Active | |
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Director | 2017-12-19 | CURRENT | 2005-10-31 | Active | |
YG (TORBAY) LIMITED | Director | 2017-11-24 | CURRENT | 2009-09-29 | Active | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2017-11-09 | CURRENT | 1982-08-02 | Active | |
MDL COMMERCIAL SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 2013-11-27 | Active | |
HYTHE MARINA VILLAGE LIMITED | Director | 2017-11-09 | CURRENT | 1981-05-15 | Active | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2017-11-09 | CURRENT | 1978-08-08 | Active | |
PENTON HOOK HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 1928-07-12 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2017-11-09 | CURRENT | 1981-04-15 | Active | |
HYTHE MARINA LIMITED | Director | 2017-11-09 | CURRENT | 1984-04-11 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2017-11-09 | CURRENT | 2004-12-21 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2017-09-05 | CURRENT | 1972-06-02 | Active | |
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED | Director | 2017-01-09 | CURRENT | 2012-11-19 | Active | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2017-01-05 | CURRENT | 1982-08-02 | Active | |
HYTHE MARINA VILLAGE LIMITED | Director | 2017-01-05 | CURRENT | 1981-05-15 | Active | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2017-01-05 | CURRENT | 1978-08-08 | Active | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED | Director | 2017-01-05 | CURRENT | 1987-02-13 | Active | |
PENTON HOOK HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 1928-07-12 | Active | |
HYTHE MARINA LIMITED | Director | 2017-01-05 | CURRENT | 1984-04-11 | Active | |
MDL COMMERCIAL SERVICES LIMITED | Director | 2014-05-23 | CURRENT | 2013-11-27 | Active | |
MDL MARINAS GROUP LIMITED | Director | 2014-05-23 | CURRENT | 1985-09-20 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2014-05-23 | CURRENT | 1981-04-15 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2014-05-23 | CURRENT | 1972-06-02 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2014-05-23 | CURRENT | 2004-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BROADRIBB | ||
Termination of appointment of Stuart James Le Tissier on 2023-11-28 | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED DIRECTOR TIMOTHY JAMES MAYER | ||
AP01 | DIRECTOR APPOINTED DIRECTOR TIMOTHY JAMES MAYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Anthony Broadribb on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS HILEY | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Mdl Marinas Group Limited as a person with significant control on 2019-09-23 | |
PSC05 | Change of details for Mdl Estates Limited as a person with significant control on 2019-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Outlook House, School Lane, Hamble Point, Hamble, Southampton. SO31 4NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AP03 | Appointment of Mr Stuart James Le Tissier as company secretary on 2019-03-08 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS HILEY | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER WELCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/18 | |
TM01 | Termination of appointment of a director | |
TM02 | Termination of appointment of Robert Grant on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TREVOR SMITH | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN LESLEY ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17 | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY BROADRIBB | |
CH01 | Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Robert Grant as company secretary on 2017-01-05 | |
AP01 | DIRECTOR APPOINTED MR DEAN TREVOR SMITH | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MARGARET RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL LOUISE PEARCE | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
CH01 | Director's details changed for Annabel Louise Pearce on 2016-06-24 | |
CH01 | Director's details changed for Annabel Louise Boreham on 2015-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/15 | |
AP01 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEONARD-WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS SANDRA MARGARET RYAN | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED CATHERINE ELINOR FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 24/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 | |
AR01 | 07/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 07/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW JASON LEONARD-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 07/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH | |
AP01 | DIRECTOR APPOINTED EAMONN FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN CORNISH | |
AR01 | 07/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |