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Home > England & Wales Companies > OCEAN QUAY MARINA LIMITED
Company Information for

OCEAN QUAY MARINA LIMITED

OCEAN QUAY, BELVIDERE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5QY,
Company Registration Number
03959451
Private Limited Company
Active

Company Overview

About Ocean Quay Marina Ltd
OCEAN QUAY MARINA LIMITED was founded on 2000-03-29 and has its registered office in Southampton. The organisation's status is listed as "Active". Ocean Quay Marina Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEAN QUAY MARINA LIMITED
 
Legal Registered Office
OCEAN QUAY
BELVIDERE ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5QY
Other companies in SO14
 
Filing Information
Company Number 03959451
Company ID Number 03959451
Date formed 2000-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760174443  
Last Datalog update: 2023-10-07 22:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN QUAY MARINA LIMITED
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Company Officers of OCEAN QUAY MARINA LIMITED

Current Directors
Officer Role Date Appointed
ZOE RACHEL FRENCH
 Company Secretary 2014-03-01
BENJAMIN DAVIES
 Director 2000-05-24
CHARLES ANTHONY MICKLEWRIGHT
 Director 2000-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN DAVIES
 Company Secretary 2000-05-24 2014-03-01
STEELRAY SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-03-29 2000-04-17
STEELE NOMINEES LTD
 Director 2000-03-29 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVIES OCEAN QUAY PROPERTY COMPANY LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
BENJAMIN DAVIES OCEAN QUAY INVESTMENTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
BENJAMIN DAVIES EXPANDING TECHNOLOGY LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
BENJAMIN DAVIES OCEAN QUAY LIMITED Director 2008-06-24 CURRENT 2008-06-24 Dissolved 2018-07-24
BENJAMIN DAVIES AEROFORM LIMITED Director 2005-12-14 CURRENT 1987-02-17 Dissolved 2014-11-06
BENJAMIN DAVIES DUMPTON SCHOOL Director 2003-10-20 CURRENT 1968-08-02 Active
BENJAMIN DAVIES EBTIDE LIMITED Director 2000-07-12 CURRENT 2000-07-12 Dissolved 2016-11-29
BENJAMIN DAVIES OCEAN QUAY MANAGEMENT LIMITED Director 1994-02-15 CURRENT 1993-07-29 Dissolved 2016-11-29
CHARLES ANTHONY MICKLEWRIGHT HARLEY (BOREHAMWOOD) LTD Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-22
CHARLES ANTHONY MICKLEWRIGHT MEMORIAL GARDENS (BIRMINGHAM) LIMITED Director 2016-03-17 CURRENT 2016-03-17 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-04-13DIRECTOR APPOINTED MRS EMMA CHARLOTTE DAVIES
2023-04-13Previous accounting period extended from 01/11/22 TO 31/12/22
2022-10-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Memorandum articles filed
2022-09-27MEM/ARTSARTICLES OF ASSOCIATION
2022-09-15RES01ADOPT ARTICLES 15/09/22
2022-09-1429/10/21 STATEMENT OF CAPITAL GBP 114.29
2022-09-14SH0129/10/21 STATEMENT OF CAPITAL GBP 114.29
2022-09-12CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2021-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CHARLOTTE DAVIES
2021-07-26PSC04Change of details for Mr Benjamin Davies as a person with significant control on 2021-03-16
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-02-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-03-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY MICKLEWRIGHT
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY MICKLEWRIGHT
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN DAVIES
2014-03-11AP03Appointment of Mrs Zoe Rachel French as company secretary
2013-04-04AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0129/03/12 ANNUAL RETURN FULL LIST
2011-03-30AR0129/03/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-21AR0129/03/10 FULL LIST
2010-05-13AA31/10/09 TOTAL EXEMPTION FULL
2009-05-29AA31/10/08 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-07-17AA31/10/07 TOTAL EXEMPTION FULL
2007-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-04363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-05363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-08-13363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-06-02AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-04-18363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-04-13363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-03-22395PARTICULARS OF MORTGAGE/CHARGE
2000-08-16395PARTICULARS OF MORTGAGE/CHARGE
2000-06-09225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 01/11/00
2000-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: RICHMOND HOUSE 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288bSECRETARY RESIGNED
2000-06-0588(2)RAD 24/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-05CERTNMCOMPANY NAME CHANGED STEELRAY NO. 145 LIMITED CERTIFICATE ISSUED ON 06/04/00
2000-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OCEAN QUAY MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN QUAY MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-01-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-03-22 Outstanding HSBC BANK PLC
DEBENTURE 2000-08-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 QUAY MARINA LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN QUAY MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN QUAY MARINA LIMITED
Trademarks
We have not found any records of OCEAN QUAY MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN QUAY MARINA 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 (68209 - Other letting and operating of own or leased real estate) as OCEAN QUAY MARINA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN QUAY MARINA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN QUAY MARINA 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 QUAY MARINA 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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    Other companies at postcode SO14 5QY