| Company Name | Ocean Property Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 05322810 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Lynda Dixon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Southfleet Avenue, New Barn Longfield Kent DA3 7JG |
| Director Name | Mrs Laura Jane Norris |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bethany Longfield Avenue New Barn Kent DA3 7LA |
| Secretary Name | Mrs Lynda Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Southfleet Avenue, New Barn Longfield Kent DA3 7JG |
| Director Name | Mr Ian Dixon |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(3 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Woodlands Southfleet Avenue Longfield Kent DA3 7JG |
| Director Name | Mr David Anthony Norris |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(3 days after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Bethany Longfield Avenue Longfield Kent DA3 7LA |
Location
| Registered Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | David Anthony Norris 25.00% Ordinary |
|---|---|
| 25 at £1 | Ian Dixon 25.00% Ordinary |
| 25 at £1 | Laura Jane Norris 25.00% Ordinary |
| 25 at £1 | Lynda Dixon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,819 |
| Cash | £1 |
| Current Liabilities | £118,820 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
| 8 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
| 18 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 10 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (7 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (7 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 January 2010 | Director's details changed for Lynda Dixon on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Laura Jane Norris on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for Laura Jane Norris on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for David Anthony Norris on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for David Anthony Norris on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Lynda Dixon on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for Lynda Dixon on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for David Anthony Norris on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Laura Jane Norris on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 March 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 20 March 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 10 January 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 10 January 2008 | Return made up to 04/01/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 9 February 2007 | Return made up to 04/01/07; full list of members (4 pages) |
| 9 February 2007 | Return made up to 04/01/07; full list of members (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 18 January 2006 | Return made up to 04/01/06; full list of members (4 pages) |
| 18 January 2006 | Return made up to 04/01/06; full list of members (4 pages) |
| 20 January 2005 | New director appointed (2 pages) |
| 20 January 2005 | Ad 07/01/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 20 January 2005 | New director appointed (2 pages) |
| 20 January 2005 | New director appointed (2 pages) |
| 20 January 2005 | Ad 07/01/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 20 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Incorporation (19 pages) |
| 4 January 2005 | Incorporation (19 pages) |