Company Information for OCEAN PARK INVESTMENTS LIMITED
Venture House The Tanneries, East Street, Titchfield, HAMPSHIRE, PO14 4AR,
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Company Registration Number
04574842
Private Limited Company
Active |
Company Name | ||
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OCEAN PARK INVESTMENTS LIMITED | ||
Legal Registered Office | ||
Venture House The Tanneries East Street Titchfield HAMPSHIRE PO14 4AR Other companies in PO15 | ||
Previous Names | ||
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Company Number | 04574842 | |
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Company ID Number | 04574842 | |
Date formed | 2002-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-23 11:32:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEAN PARK INVESTMENTS | 3008 MAIN STREET SANTA MONICA CA 90405 | ACTIVE | Company formed on the 1984-07-01 | |
OCEAN PARK INVESTMENTS PTY LTD | Dissolved | Company formed on the 2008-11-14 | ||
OCEAN PARK INVESTMENTS INC | California | Unknown | ||
OCEAN PARK INVESTMENTS LLC | North Carolina | Unknown | ||
OCEAN PARK INVESTMENTS PTY LTD | Active | Company formed on the 2021-03-03 | ||
OCEAN PARK INVESTMENTS, LLC | 4739 MERWIN ST STE D HOUSTON TX 77027 | Active | Company formed on the 2021-09-01 |
Officer | Role | Date Appointed |
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CROMRING LIMITED |
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DAVID WILLIAM WARD |
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MICHAEL COLE |
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CROMRING LIMITED |
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LEE JOHN PAUL |
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UPWOOD BUSINESS PARK LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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BARCROWN LIMITED |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PUTNEY INVESTMENTS LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
LAPCREST LIMITED | Director | 2011-11-02 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
ABRO PROPERTIES LIMITED | Director | 2004-03-01 | CURRENT | 1996-06-14 | Dissolved 2015-01-27 | |
LAPCREST LIMITED | Director | 1999-10-16 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
SEAFIELD ESCAPES LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
ABRO PROPERTIES (MANAGEMENT) LIMITED | Director | 2015-01-01 | CURRENT | 1996-11-11 | Active | |
INSPIRED BY LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Active | |
ESTATE UTILITIES LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Lee John Paul on 2023-05-25 | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM Estate Office Southwell Park Portland Dorset DT5 2NA England | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Inspired by Limited as a person with significant control on 2022-03-23 | |
CH01 | Director's details changed for Mr Lee John Paul on 2022-03-23 | |
CH02 | Director's details changed for Inspired by Limited on 2022-03-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INSPIRED BY LIMITED on 2022-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM C/O Jamie Satherley Estates Office Maritime House Southwell Park Portland Dorset DT5 2NA | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
PSC07 | CESSATION OF PUTNEY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Upwood Business Park Limited as a person with significant control on 2020-10-01 | |
AP04 | Appointment of Inspired by Limited as company secretary on 2020-10-01 | |
CH02 | Director's details changed for Upwood Business Park Limited on 2018-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE | |
TM02 | Termination of appointment of Cromring Limited on 2020-10-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of David William Ward on 2020-04-21 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM 7 Black Brook Park Avenue Fareham Hampshire PO15 5JJ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Cromring Limited on 2013-10-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CROMRING LIMITED on 2013-10-27 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COLE | |
AP01 | DIRECTOR APPOINTED MR LEE JOHN PAUL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 08/01/19 | |
CERTNM | Company name changed solutions for storage LIMITED\certificate issued on 18/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROMRING LIMITED / 21/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UPWOOD BUSINESS PARK LIMITED / 21/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WARD / 21/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMRING LIMITED / 21/12/2009 | |
288a | SECRETARY APPOINTED DAVID WARD | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/10/07; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-09-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 PARK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OCEAN PARK INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | OCEAN PARK INVESTMENTS LIMITED | Event Date | 2003-09-30 |
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. |