Ocean Wharf Management Company Limited

Company Name	Ocean Wharf Management Company Limited
Company Status	Active
Company Number	03704372
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adam Spiers
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(15 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mrs Pauline Elizabeth Procter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(15 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Retired Social Work Manager
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	Mr Andrew Spalton
Status	Current
Appointed	10 July 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Dr Roger Malcolm Griffin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 July 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Information Security Consultant
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Andrew Graham Wiseman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Connaught Avenue Chingford London E4 7AE

Secretary Name	David William Wiseman
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Goodwood Close Clophill Bedford Bedfordshire MK45 4FE

Director Name	Janice Fay Howe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2001)
Role	Sales & Marketing Manager
Correspondence Address	23 Sayward Close Chesham Buckinghamshire HP5 3DP

Director Name	Mark Jonathan Pedley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(2 years after company formation)
Appointment Duration	5 years (resigned 31 January 2006)
Role	Managing Director
Correspondence Address	Morningdale 421 Weedon Road Northampton Northamptonshire NN5 4EX

Director Name	Mr Steve Keith Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Secretary Name	Mr Steve Keith Jones
Nationality	British
Status	Resigned
Appointed	10 October 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG

Director Name	Mr David John Potter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 The Gardens Doddinghurst Brentwood Essex CM14 0LX

Director Name	Mr Paul Jeremy Lobatto
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Barley Brow Watford Hertfordshire WD25 0JW

Director Name	Tony Christopher Garner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grange Road Barton Le Clay Bedfordshire MK45 4RE

Secretary Name	Mark Townshend Fowler
Nationality	British
Status	Resigned
Appointed	13 December 2002(3 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 June 2003)
Role	Accountant
Correspondence Address	25 Louvain Drive Chelmsford Essex CM1 6BA

Secretary Name	Lee Goreham
Nationality	British
Status	Resigned
Appointed	19 June 2003(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 June 2004)
Role	Accountant
Correspondence Address	6 Aston Road Standon Hertfordshire SG11 1PX

Director Name	Mr Paul Thomson Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Reynards Copse Colchester Essex CO4 9UR

Secretary Name	Carole Elizabeth Brown
Nationality	British
Status	Resigned
Appointed	04 June 2004(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn 1 11 Yelvertoft Road Crick Northampton NN6 7TR

Director Name	Mr John William Murphy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Esplanade Gardens Westcliff On Sea Essex SS0 8JP

Director Name	Mark John Curle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF

Director Name	Mr Robert Michael Hamilton Pinkerton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(10 years, 12 months after company formation)
Appointment Duration	6 months (resigned 23 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Swail House Ashley Road Epsom Surrey KT18 5AZ

Director Name	Mr Graham James Morris
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Cumberland Avenue Welling Kent DA1 2QA

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Edward John Costello
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Paul Andrew Soutar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(13 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	John Pollock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(14 years after company formation)
Appointment Duration	1 year (resigned 28 February 2014)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Elaine Elizabeth Dufaur
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(14 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr George Cronin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(14 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Barry Churchhouse
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(14 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 September 2013)
Role	Construction Director
Country of Residence	England
Correspondence Address	30 High Street Westerham Kent TN16 1RG

Director Name	Mr Simon David Freeman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(15 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 March 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Ms Susan Redgrave
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(15 years after company formation)
Appointment Duration	7 years, 5 months (resigned 22 July 2021)
Role	Design Director
Country of Residence	England
Correspondence Address	94 Macklin Street London WC2B 5NE

Director Name	Mr Andrew John Spalton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 79.38% -
1 at £1	Alec Bruce Pringle & A. Hanstock 1.03% Ordinary Convertible Non Voting
1 at £1	Anthony John Mcfie 1.03% Ordinary Convertible Non Voting
1 at £1	Bindya Patel 1.03% Ordinary Convertible Non Voting
1 at £1	Daniel Christopher Williams 1.03% Ordinary Convertible Non Voting
1 at £1	Deborah Irene Warnes & Andrew Eveett Warnes 1.03% Ordinary Convertible Non Voting
1 at £1	Gurinder Singh Dhaliwal 1.03% Ordinary Convertible Non Voting
1 at £1	Ida Maria Fonarov & Ari Fonarov 1.03% Ordinary Convertible Non Voting
1 at £1	James Daniel Gardiner 1.03% Ordinary Convertible Non Voting
1 at £1	Kamran Mahmood 1.03% Ordinary Convertible Non Voting
1 at £1	Kutbuddn Barodawala & Vazira Barodawala 1.03% Ordinary Convertible Non Voting
1 at £1	Lee Mcloughlin 1.03% Ordinary Convertible Non Voting
1 at £1	M. Holmes 1.03% Ordinary Convertible Non Voting
1 at £1	Mark H LTD 1.03% Ordinary Convertible Non Voting
1 at £1	Mr Daniel Cunliffe 1.03% Ordinary Convertible Non Voting
1 at £1	Mr Suzuki & Mrs R. Suzuki 1.03% Ordinary Convertible Non Voting
1 at £1	Peter Sloane 1.03% Ordinary Convertible Non Voting
1 at £1	R. Merrett 1.03% Ordinary Convertible Non Voting
1 at £1	Sarah Astrid Stanzel 1.03% Ordinary Convertible Non Voting
1 at £1	Wendy Tsao 1.03% Ordinary Convertible Non Voting
1 at £1	Xiaro Thorrg You & Lei Yan 1.03% Ordinary Convertible Non Voting

Financials

Year	2014
Net Worth	£97

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

22 February 2020	Confirmation statement made on 29 January 2020 with updates (13 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
13 March 2019	Confirmation statement made on 29 January 2019 with updates (13 pages)
30 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
18 April 2018	Confirmation statement made on 29 January 2018 with updates (12 pages)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 May 2017	Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Andrew John Spalton as a director on 17 May 2017 (1 page)
7 March 2017	Confirmation statement made on 29 January 2017 with updates (15 pages)
7 March 2017	Confirmation statement made on 29 January 2017 with updates (15 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 97 (15 pages)
19 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 97 (15 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 September 2015	Appointment of Roger Malcolm Griffin as a director on 12 July 2015 (2 pages)
1 September 2015	Appointment of Roger Malcolm Griffin as a director on 12 July 2015 (2 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
4 June 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 97 (14 pages)
4 June 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 97 (14 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Appointment of Mrs Pauline Elizabeth Procter as a director on 5 March 2014 (2 pages)
17 July 2014	Appointment of Mrs Pauline Elizabeth Procter as a director on 5 March 2014 (2 pages)
17 July 2014	Appointment of Mrs Pauline Elizabeth Procter as a director on 5 March 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew Spalton as a secretary on 10 July 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew John Spalton as a director on 10 July 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew John Spalton as a director on 10 July 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew Spalton as a secretary on 10 July 2014 (2 pages)
19 June 2014	Appointment of Mr Adam Spiers as a director (2 pages)
19 June 2014	Appointment of Mr Adam Spiers as a director (2 pages)
19 June 2014	Termination of appointment of Simon Freeman as a director (1 page)
19 June 2014	Termination of appointment of Simon Freeman as a director (1 page)
5 March 2014	Termination of appointment of John Pollock as a director (1 page)
5 March 2014	Termination of appointment of George Cronin as a director (1 page)
5 March 2014	Termination of appointment of Elaine Dufaur as a director (1 page)
5 March 2014	Termination of appointment of John Pollock as a director (1 page)
5 March 2014	Termination of appointment of Elaine Dufaur as a director (1 page)
5 March 2014	Termination of appointment of George Cronin as a director (1 page)
18 February 2014	Appointment of Susan Redgrave as a director (2 pages)
18 February 2014	Appointment of Susan Redgrave as a director (2 pages)
18 February 2014	Registered office address changed from 30 High Street Westerham Kent TN16 1RG on 18 February 2014 (1 page)
18 February 2014	Appointment of Mr Simon David Freeman as a director (2 pages)
18 February 2014	Appointment of Mr Simon David Freeman as a director (2 pages)
18 February 2014	Registered office address changed from 30 High Street Westerham Kent TN16 1RG on 18 February 2014 (1 page)
5 February 2014	Termination of appointment of Barry Churchhouse as a director (1 page)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 97 (13 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 97 (13 pages)
5 February 2014	Termination of appointment of Barry Churchhouse as a director (1 page)
5 February 2014	Termination of appointment of Paul Soutar as a director (1 page)
5 February 2014	Termination of appointment of Paul Soutar as a director (1 page)
21 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for George Cronin (5 pages)
20 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for George Cronin (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2013	Appointment of George Cronin as a director ANNOTATION A second filed AP01 was registered on 20/05/2013 (3 pages)
8 May 2013	Appointment of Barry Churchhouse as a director (2 pages)
8 May 2013	Appointment of Barry Churchhouse as a director (2 pages)
8 May 2013	Appointment of George Cronin as a director ANNOTATION A second filed AP01 was registered on 20/05/2013 (3 pages)
7 May 2013	Termination of appointment of Gregory Ketteridge as a director (1 page)
7 May 2013	Termination of appointment of Gregory Ketteridge as a director (1 page)
11 April 2013	Appointment of Elaine Elizabeth Dufaur as a director (2 pages)
11 April 2013	Appointment of Elaine Elizabeth Dufaur as a director (2 pages)
11 March 2013	Appointment of John Pollock as a director (2 pages)
11 March 2013	Termination of appointment of Edward Costello as a director (1 page)
11 March 2013	Termination of appointment of Edward Costello as a director (1 page)
11 March 2013	Appointment of John Pollock as a director (2 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (13 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (13 pages)
12 September 2012	Appointment of Mr Paul Andrew Soutar as a director (2 pages)
12 September 2012	Appointment of Mr Paul Andrew Soutar as a director (2 pages)
11 September 2012	Termination of appointment of Graham Morris as a director (1 page)
11 September 2012	Termination of appointment of Graham Morris as a director (1 page)
6 June 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2012	Termination of appointment of Carole Brown as a secretary (1 page)
15 February 2012	Termination of appointment of Carole Brown as a secretary (1 page)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (18 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (18 pages)
1 December 2011	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ United Kingdom on 1 December 2011 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 October 2011	Appointment of Edward John Costello as a director (2 pages)
4 October 2011	Appointment of Edward John Costello as a director (2 pages)
9 September 2011	Appointment of Gregory Charles Ketteridge as a director (2 pages)
9 September 2011	Appointment of Gregory Charles Ketteridge as a director (2 pages)
29 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (16 pages)
29 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (16 pages)
10 January 2011	Secretary's details changed for Carole Elizabeth Brown on 1 October 2010 (2 pages)
10 January 2011	Secretary's details changed for Carole Elizabeth Brown on 1 October 2010 (2 pages)
10 January 2011	Secretary's details changed for Carole Elizabeth Brown on 1 October 2010 (2 pages)
28 July 2010	Appointment of Graham Morris as a director (2 pages)
28 July 2010	Appointment of Graham Morris as a director (2 pages)
27 July 2010	Termination of appointment of Robert Pinkerton as a director (1 page)
27 July 2010	Termination of appointment of Robert Pinkerton as a director (1 page)
8 July 2010	Annual return made up to 29 January 2010 with a full list of shareholders (63 pages)
8 July 2010	Annual return made up to 29 January 2010 with a full list of shareholders (63 pages)
7 July 2010	Annual return made up to 29 January 2009 with a full list of shareholders (59 pages)
7 July 2010	Registered office address changed from Harefield House High Street Harefield Middlesex UB9 6RH on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Harefield House High Street Harefield Middlesex UB9 6RH on 7 July 2010 (1 page)
7 July 2010	Annual return made up to 29 January 2009 with a full list of shareholders (59 pages)
7 July 2010	Registered office address changed from Harefield House High Street Harefield Middlesex UB9 6RH on 7 July 2010 (1 page)
6 May 2010	Termination of appointment of Mark Curle as a director (2 pages)
6 May 2010	Termination of appointment of Mark Curle as a director (2 pages)
6 February 2010	Appointment of Mark John Curle as a director (3 pages)
6 February 2010	Appointment of Mark John Curle as a director (3 pages)
29 January 2010	Appointment of Mr Robert Michael Hamilton Pinkerton as a director (3 pages)
29 January 2010	Appointment of Mr Robert Michael Hamilton Pinkerton as a director (3 pages)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
29 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Appointment terminated director john murphy (1 page)
31 March 2009	Appointment terminated director john murphy (1 page)
10 March 2008	Return made up to 29/01/08; full list of members (9 pages)
10 March 2008	Return made up to 29/01/08; full list of members (9 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Registered office changed on 31/01/08 from: wellington house, trust road, waltham cross, hertfordshire EN8 7HF (1 page)
31 January 2008	Registered office changed on 31/01/08 from: wellington house, trust road, waltham cross, hertfordshire EN8 7HF (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
6 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 March 2006	Return made up to 29/01/06; change of members (8 pages)
16 March 2006	Return made up to 29/01/06; change of members (8 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
14 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 March 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
3 March 2004	Return made up to 29/01/04; no change of members (7 pages)
3 March 2004	Return made up to 29/01/04; no change of members (7 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
19 March 2003	Return made up to 29/01/03; change of members (7 pages)
19 March 2003	Return made up to 29/01/03; change of members (7 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 August 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
22 August 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
16 May 2002	Return made up to 29/01/02; full list of members (26 pages)
16 May 2002	Return made up to 29/01/02; full list of members (26 pages)
5 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2002	Nc inc already adjusted 12/04/02 (1 page)
5 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2002	Ad 17/11/97-31/08/01 Â£ si 95@1 (18 pages)
5 May 2002	Nc inc already adjusted 12/04/02 (1 page)
5 May 2002	Ad 17/11/97-31/08/01 Â£ si 95@1 (18 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 November 2001	Accounts for a dormant company made up to 31 January 2000 (2 pages)
29 November 2001	Accounts for a dormant company made up to 31 January 2000 (2 pages)
13 November 2001	Compulsory strike-off action has been discontinued (1 page)
13 November 2001	Compulsory strike-off action has been discontinued (1 page)
9 November 2001	Return made up to 29/01/01; full list of members (25 pages)
9 November 2001	Return made up to 29/01/01; full list of members (25 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
19 April 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director resigned (6 pages)
19 April 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Secretary resigned (1 page)
29 January 1999	Incorporation (17 pages)
29 January 1999	Incorporation (17 pages)

Ocean Wharf Management Company Limited

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