Company NameOcean Property Services Limited
Company StatusActive
Company Number05322810
CategoryPrivate Limited Company
Incorporation Date4 January 2005(15 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Lynda Dixon
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Southfleet Avenue, New Barn
Longfield
Kent
DA3 7JG
Director NameMrs Laura Jane Norris
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBethany
Longfield Avenue
New Barn
Kent
DA3 7LA
Secretary NameMrs Lynda Dixon
NationalityBritish
StatusCurrent
Appointed04 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Southfleet Avenue, New Barn
Longfield
Kent
DA3 7JG
Director NameMr Ian Dixon
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2005(3 days after company formation)
Appointment Duration15 years, 8 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWoodlands
Southfleet Avenue
Longfield
Kent
DA3 7JG
Director NameMr David Anthony Norris
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2005(3 days after company formation)
Appointment Duration15 years, 8 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBethany
Longfield Avenue
Longfield
Kent
DA3 7LA

Location

Registered AddressPennyweights, 163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

25 at £1David Anthony Norris
25.00%
Ordinary
25 at £1Ian Dixon
25.00%
Ordinary
25 at £1Laura Jane Norris
25.00%
Ordinary
25 at £1Lynda Dixon
25.00%
Ordinary

Financials

Year2014
Net Worth-£118,819
Cash£1
Current Liabilities£118,820

Accounts

Latest Accounts31 January 2019 (1 year, 7 months ago)
Next Accounts Due31 January 2021 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 January 2020 (8 months, 3 weeks ago)
Next Return Due15 February 2021 (4 months, 3 weeks from now)

Filing History

12 October 2017Total exemption full accounts made up to 31 January 2017 (3 pages)
13 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(7 pages)
12 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(7 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(7 pages)
9 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(7 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(7 pages)
7 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(7 pages)
27 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
31 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
11 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
28 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 January 2010Director's details changed for Laura Jane Norris on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Lynda Dixon on 1 October 2009 (2 pages)
18 January 2010Director's details changed for David Anthony Norris on 1 October 2009 (2 pages)
18 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 January 2010Director's details changed for Laura Jane Norris on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Lynda Dixon on 1 October 2009 (2 pages)
18 January 2010Director's details changed for David Anthony Norris on 1 October 2009 (2 pages)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 March 2009Return made up to 04/01/09; full list of members (5 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
10 January 2008Return made up to 04/01/08; full list of members (4 pages)
31 October 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
9 February 2007Return made up to 04/01/07; full list of members (4 pages)
27 October 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
18 January 2006Return made up to 04/01/06; full list of members (4 pages)
20 January 2005Ad 07/01/05--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
20 January 2005New director appointed (2 pages)
20 January 2005New director appointed (2 pages)
4 January 2005Incorporation (19 pages)