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Company Information for

OCEAN HOUSING GROUP LIMITED

STENNACK HOUSE, STENNACK ROAD HOLMBUSH, ST. AUSTELL, CORNWALL, PL25 3SW,

Company Registration Number

05000720

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Ocean Housing Group Ltd

OCEAN HOUSING GROUP LIMITED was founded on 2003-12-19 and has its registered office in St. Austell. The organisation's status is listed as "Active". Ocean Housing Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

OCEAN HOUSING GROUP LIMITED

Legal Registered Office

STENNACK HOUSE
STENNACK ROAD HOLMBUSH
ST. AUSTELL
CORNWALL
PL25 3SW
Other companies in PL25


Telephone	0172-687-4450

Filing Information

Company Number		05000720
Company ID Number		05000720
Date formed		2003-12-19
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB844270628

Last Datalog update:	2024-02-05 19:10:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN HOUSING GROUP LIMITED

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Company Officers of OCEAN HOUSING GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN MICHAEL PEARCE	Company Secretary	2007-04-02
JONATHAN PETER NATHANIEL ADLINGTON	Director	2016-04-13
CHRISTOPHER DURKIN	Director	2015-12-09
MARK GARDNER	Director	2016-12-07
KEVIN MICHAEL PEARCE	Director	2018-01-01
DAVID OWEN PHYALL	Director	2018-01-01
ANDREA JULIE SMITH	Director	2018-01-01
ROGER CHARLES SMITHSON	Director	2009-12-02
DEBORAH CLAIRE WILSHIRE	Director	2015-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ANDREW HEMBURY	Director	2016-09-21	2017-12-31
DENNIS ARTHUR ROBERT SPILSBURY	Director	2006-04-03	2017-12-31
CHRISTINE BAINBRIDGE	Director	2014-12-10	2017-07-21
LESLEY ANN CLARKE	Director	2007-10-17	2017-03-31
JOHN GEORGE GREEN	Director	2003-12-19	2016-12-31
DAVID WILLIAM RENWICK	Director	2003-12-19	2016-10-31
MARK NICHOLAS CLARE	Director	2003-12-19	2016-01-11
BILL BELLAMY	Director	2010-12-01	2016-01-04
KEVIN MICHAEL PEARCE	Director	2003-12-19	2015-11-18
HELEN DAWN BASSETT	Director	2003-12-19	2013-11-03
SIMON ANDREW HEMBURY	Director	2007-12-05	2012-05-23
WILLIAM CHARLES BELLAMY	Director	2004-11-24	2009-07-08
DAVID BARRY GILBERT	Director	2007-12-05	2009-07-08
BRIAN CONBEER	Director	2003-12-19	2007-07-06
DAVID WILLIAM RENWICK	Company Secretary	2003-12-19	2007-04-02
JOHN JULIAN KLAUBER	Director	2003-12-19	2006-09-21
MARTIN HANAGHAN FINE	Director	2004-02-18	2005-12-14
PENELOPE MACEY	Director	2003-12-19	2004-09-15
RICHARD JOHN MURRIN	Director	2003-12-19	2004-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN PETER NATHANIEL ADLINGTON	GILBERT AND GOODE LIMITED	Director	2016-05-11	CURRENT	1972-04-21	Active
JONATHAN PETER NATHANIEL ADLINGTON	ST. MAWES SAILING CLUB LTD	Director	2014-09-30	CURRENT	2013-02-18	Active
MARK GARDNER	GILBERT AND GOODE LIMITED	Director	2016-11-02	CURRENT	1972-04-21	Active
KEVIN MICHAEL PEARCE	MCCOTTER PROPERTIES LIMITED	Director	2018-05-01	CURRENT	2011-09-28	Active
KEVIN MICHAEL PEARCE	HILLGROVE ESTATES (HAYLE) LIMITED	Director	2018-01-24	CURRENT	2017-08-16	Active - Proposal to Strike off
KEVIN MICHAEL PEARCE	OCEAN SERVICES (SW) LIMITED	Director	2017-08-08	CURRENT	2003-12-17	Dissolved 2018-04-24
KEVIN MICHAEL PEARCE	CORNELIUS DRIVE RESIDENTS MANAGEMENT (TRURO) LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
KEVIN MICHAEL PEARCE	CORNWALL EDUCATION LEARNING TRUST	Director	2014-02-06	CURRENT	2011-03-15	Active
ANDREA JULIE SMITH	CERUS HOMES LIMITED	Director	2011-02-10	CURRENT	1999-08-11	Dissolved 2015-06-09
ROGER CHARLES SMITHSON	GILBERT AND GOODE LIMITED	Director	2012-02-29	CURRENT	1972-04-21	Active
DEBORAH CLAIRE WILSHIRE	WAVE MULTI ACADEMY TRUST	Director	2016-01-11	CURRENT	2013-02-25	Active
DEBORAH CLAIRE WILSHIRE	CSW GROUP LIMITED	Director	2015-04-15	CURRENT	1995-03-07	Active

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.

Date	Document Type	Document Description
2024-05-07		DIRECTOR APPOINTED MR BERNARD ROONNEY
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LORAINE SPENCER
2023-10-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-12-16		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-10-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-07	AP01	DIRECTOR APPOINTED MRS MYFANWY BARRETT
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLAIRE WILSHIRE
2021-12-17		Director's details changed for Miss Deborah Claire Wilshire on 2021-12-10
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17	CH01	Director's details changed for Miss Deborah Claire Wilshire on 2021-12-10
2021-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LORAINE SPENCER
2021-03-26	RES01	ADOPT ARTICLES 26/03/21
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-16	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-26	RP04TM01	Second filing for the termination of Christopher Durkin
2020-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-01	AP01	DIRECTOR APPOINTED MR MICHAEL CURTIS CRABB
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES SMITHSON
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-05	TM01	Termination of appointment of a director
2018-01-04	AP01	DIRECTOR APPOINTED MRS ANDREA JULIE SMITH
2018-01-04	AP01	DIRECTOR APPOINTED MR KEVIN MICHAEL PEARCE
2018-01-04	AP01	DIRECTOR APPOINTED MR DAVID OWEN PHYALL
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS SPILSBURY
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HEMBURY
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-14	RES01	ADOPT ARTICLES 06/12/2017
2017-12-14	RES01	ADOPT ARTICLES 06/12/2017
2017-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAINBRIDGE
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY CLARKE
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-19	AP01	DIRECTOR APPOINTED MR MARK GARDNER
2016-11-18	AP01	DIRECTOR APPOINTED MR SIMON ANDREW HEMBURY
2016-11-18	AP01	DIRECTOR APPOINTED MR JONATHAN PETER NATHANIEL ADLINGTON
2016-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM RENWICK
2016-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BILL BELLAMY
2016-01-22	RP04	SECOND FILING WITH MUD 13/12/15 FOR FORM AR01
2016-01-22	ANNOTATION	Clarification
2016-01-11	AR01	13/12/15 NO MEMBER LIST
2016-01-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DURKIN
2016-01-08	AP01	DIRECTOR APPOINTED MS DEBORAH CLAIRE WILSHIRE
2016-01-08	AP01	DIRECTOR APPOINTED MRS CHRISTINE BAINBRIDGE
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN PEARCE
2015-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-18	AR01	13/12/14 NO MEMBER LIST
2014-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-09	AR01	13/12/13 NO MEMBER LIST
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN BASSETT
2013-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-14	AR01	13/12/12 NO MEMBER LIST
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 10/12/2012
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE GREEN / 19/11/2012
2012-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE GREEN / 30/07/2012
2012-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ARTHUR ROBERT SPILSBURY / 30/07/2012
2012-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 30/07/2012
2012-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BILL BELLAMY / 30/07/2012
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HEMBURY
2011-12-14	AR01	13/12/11 NO MEMBER LIST
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE GREEN / 13/12/2011
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 13/12/2011
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR ROBERT SPILSBURY / 13/12/2011
2011-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HEMBURY / 13/12/2011
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-12-16	AR01	13/12/10 NO MEMBER LIST
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HEMBURY / 16/12/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE GREEN / 16/12/2010
2010-12-16	AP01	DIRECTOR APPOINTED MR BILL BELLAMY
2010-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-14	AR01	13/12/09 NO MEMBER LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR ROBERT SPILSBURY / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RENWICK / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PEARCE / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HEMBURY / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE GREEN / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN CLARKE / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN DAWN BASSETT / 14/12/2009
2009-12-10	AP01	DIRECTOR APPOINTED MR ROGER CHARLES SMITHSON
2009-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERT
2009-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLAMY
2009-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-15	363a	ANNUAL RETURN MADE UP TO 13/12/08
2008-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-12-13	363a	ANNUAL RETURN MADE UP TO 13/12/07
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288b	DIRECTOR RESIGNED
2007-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-10	288a	NEW SECRETARY APPOINTED
2007-04-05	288b	SECRETARY RESIGNED
2006-12-20	363a	ANNUAL RETURN MADE UP TO 13/12/06
2006-10-12	288b	DIRECTOR RESIGNED
2006-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-09	288a	NEW DIRECTOR APPOINTED
2005-12-15	288b	DIRECTOR RESIGNED
2005-12-14	363a	ANNUAL RETURN MADE UP TO 13/12/05
2005-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	363s	ANNUAL RETURN MADE UP TO 19/12/04
2004-10-26	288b	DIRECTOR RESIGNED
2004-10-18	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OCEAN HOUSING GROUP 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 HOUSING GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-04-06	Outstanding	OCEAN HOUSING LIMITED

Intangible Assets

Patents

We have not found any records of OCEAN HOUSING GROUP LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

OCEAN HOUSING GROUP LIMITED owns 2 domain names.

ocean-mobile.co.uk oceanhousing.com

Trademarks

We have not found any records of OCEAN HOUSING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCEAN HOUSING GROUP 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 (70100 - Activities of head offices) as OCEAN HOUSING GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where OCEAN HOUSING GROUP 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 HOUSING GROUP 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 HOUSING GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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