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Home > England & Wales Companies > OCEAN WHARF MANAGEMENT COMPANY LIMITED
Company Information for

OCEAN WHARF MANAGEMENT COMPANY LIMITED

C/O LONDON RESIDENTIAL MANAGEMENT LTD, 9A MACKLIN STREET, LONDON, WC2B 5NE,
Company Registration Number
03704372
Private Limited Company
Active

Company Overview

About Ocean Wharf Management Company Ltd
OCEAN WHARF MANAGEMENT COMPANY LIMITED was founded on 1999-01-29 and has its registered office in London. The organisation's status is listed as "Active". Ocean Wharf Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCEAN WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O LONDON RESIDENTIAL MANAGEMENT LTD
9A MACKLIN STREET
LONDON
WC2B 5NE
Other companies in WC2B
 
Filing Information
Company Number 03704372
Company ID Number 03704372
Date formed 1999-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of OCEAN WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SPALTON
 Company Secretary 2014-07-10
ROGER MALCOLM GRIFFIN
 Director 2015-07-12
PAULINE ELIZABETH PROCTER
 Director 2014-03-05
SUSAN REDGRAVE
 Director 2014-02-18
ADAM SPIERS
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SPALTON
 Director 2014-07-10 2017-05-17
SIMON DAVID FREEMAN
 Director 2014-02-18 2014-03-05
GEORGE CRONIN
 Director 2013-05-01 2014-02-28
ELAINE ELIZABETH DUFAUR
 Director 2013-04-01 2014-02-28
JOHN POLLOCK
 Director 2013-02-05 2014-02-28
BARRY CHURCHHOUSE
 Director 2013-05-01 2013-09-13
PAUL ANDREW SOUTAR
 Director 2012-08-16 2013-07-31
GREGORY CHARLES KETTERIDGE
 Director 2011-09-09 2013-04-30
EDWARD JOHN COSTELLO
 Director 2011-09-09 2013-02-05
GRAHAM JAMES MORRIS
 Director 2010-07-23 2012-08-16
CAROLE ELIZABETH BROWN
 Company Secretary 2004-06-04 2012-02-15
ROBERT MICHAEL HAMILTON PINKERTON
 Director 2010-01-22 2010-07-23
MARK JOHN CURLE
 Director 2010-01-01 2010-04-09
JOHN WILLIAM MURPHY
 Director 2006-02-01 2008-12-31
TONY CHRISTOPHER GARNER
 Director 2002-12-13 2006-08-11
MARK JONATHAN PEDLEY
 Director 2001-01-29 2006-01-31
LEE GOREHAM
 Company Secretary 2003-06-19 2004-06-04
PAUL THOMSON SMITH
 Director 2003-11-24 2004-05-14
STEVE KEITH JONES
 Director 2001-10-10 2003-11-03
MARK TOWNSHEND FOWLER
 Company Secretary 2002-12-13 2003-06-19
STEVE KEITH JONES
 Company Secretary 2001-10-10 2002-12-13
PAUL JEREMY LOBATTO
 Director 2001-11-05 2002-12-13
DAVID JOHN POTTER
 Director 2001-11-05 2002-12-13
JANICE FAY HOWE
 Director 2000-04-14 2001-11-05
DAVID WILLIAM WISEMAN
 Company Secretary 1999-01-29 2001-10-10
ANDREW GRAHAM WISEMAN
 Director 1999-01-29 2000-11-30
JPCORS LIMITED
 Nominated Secretary 1999-01-29 1999-01-29
JPCORD LIMITED
 Nominated Director 1999-01-29 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MALCOLM GRIFFIN GRIFFIN INFOSEC LIMITED Director 2006-12-28 CURRENT 2006-12-28 Active - Proposal to Strike off
PAULINE ELIZABETH PROCTER OCEAN WHARF 2000 FREEHOLD COMPANY LIMITED Director 2016-06-02 CURRENT 2012-02-10 Active
SUSAN REDGRAVE ETHEL MANSIONS LIMITED Director 2016-05-05 CURRENT 1986-06-27 Active
SUSAN REDGRAVE INTER ARC DESIGN LIMITED Director 1997-08-25 CURRENT 1997-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-03-12CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-02-16CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN REDGRAVE
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-21DISS40Compulsory strike-off action has been discontinued
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SPALTON
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 97
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 97
2016-02-19AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AP01DIRECTOR APPOINTED ROGER MALCOLM GRIFFIN
2015-06-06DISS40Compulsory strike-off action has been discontinued
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 97
2015-06-04AR0129/01/15 ANNUAL RETURN FULL LIST
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AP01DIRECTOR APPOINTED MRS PAULINE ELIZABETH PROCTER
2014-07-14AP03Appointment of Mr Andrew Spalton as company secretary on 2014-07-10
2014-07-14AP01DIRECTOR APPOINTED MR ANDREW JOHN SPALTON
2014-06-19AP01DIRECTOR APPOINTED MR ADAM SPIERS
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREEMAN
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK
2014-02-18AP01DIRECTOR APPOINTED SUSAN REDGRAVE
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 30 High Street Westerham Kent TN16 1RG
2014-02-18AP01DIRECTOR APPOINTED MR SIMON DAVID FREEMAN
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 97
2014-02-05AR0129/01/14 FULL LIST
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CHURCHHOUSE
2014-01-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20ANNOTATIONClarification
2013-05-20RP04SECOND FILING FOR FORM AP01
2013-05-10AA31/03/12 TOTAL EXEMPTION SMALL
2013-05-08AP01DIRECTOR APPOINTED BARRY CHURCHHOUSE
2013-05-08AP01DIRECTOR APPOINTED GEORGE CRONIN
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
2013-04-11AP01DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO
2013-03-11AP01DIRECTOR APPOINTED JOHN POLLOCK
2013-02-08AR0129/01/13 FULL LIST
2012-09-12AP01DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS
2012-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY CAROLE BROWN
2012-02-14AR0129/01/12 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ UNITED KINGDOM
2011-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-10-04AP01DIRECTOR APPOINTED EDWARD JOHN COSTELLO
2011-09-09AP01DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE
2011-03-29AR0129/01/11 FULL LIST
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BROWN / 01/10/2010
2010-07-28AP01DIRECTOR APPOINTED GRAHAM MORRIS
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PINKERTON
2010-07-08AR0129/01/10 FULL LIST
2010-07-07AR0129/01/09 FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM HAREFIELD HOUSE HIGH STREET HAREFIELD MIDDLESEX UB9 6RH
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK CURLE
2010-02-06AP01DIRECTOR APPOINTED MARK JOHN CURLE
2010-01-29AP01DIRECTOR APPOINTED MR ROBERT MICHAEL HAMILTON PINKERTON
2009-06-30DISS40DISS40 (DISS40(SOAD))
2009-06-29AA31/03/09 TOTAL EXEMPTION FULL
2009-06-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-02GAZ1FIRST GAZETTE
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN MURPHY
2008-03-10363sRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: WELLINGTON HOUSE, TRUST ROAD, WALTHAM CROSS, HERTFORDSHIRE EN8 7HF
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22288bDIRECTOR RESIGNED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-16363sRETURN MADE UP TO 29/01/06; CHANGE OF MEMBERS
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to OCEAN WHARF MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against OCEAN WHARF MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN WHARF MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN WHARF MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OCEAN WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN WHARF MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 WHARF MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN WHARF MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOCEAN WHARF MANAGEMENT COMPANY LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN WHARF MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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