Ocean Village Waterside Developments Limited

Company Name	Ocean Village Waterside Developments Limited
Company Status	Dissolved
Company Number	07462815
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Name	Paris 109 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stuart Andrew Bateman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr David Francis Robbins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(5 years after company formation)
Appointment Duration	7 years, 6 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Douglas Anthony Cooper
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 London Road Southampton Hampshire S015 2ae

Director Name	Ms Lisa Jane Gordon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Outlook House Hamble Point School Lane Hamble Southampton Hampshire SO31 4NB

Director Name	Mr Eamonn Feeney
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 6 Upper John Street London W1F 9HB

Director Name	Mr Nicolas James Roach
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbour House 60 Purewell Christchurch BH23 1ES

Secretary Name	Stuart Andrew Bateman
Nationality	British
Status	Resigned
Appointed	29 July 2011(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2021)
Role	Company Director
Correspondence Address	Harbour House 60 Purewell Christchurch BH23 1ES

Director Name	Annabel Louise Boreham
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Outlook House Hamble Point School Lane Hamble Southampton Hampshire SO31 4NB

Contact

Website	mdlmarinas.co.uk
Email address	[email protected]
Telephone	023 80457155
Telephone region	Southampton / Portsmouth

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Southampton Harbour Hotel LTD 50.00% Ovr
1 at £1	Southampton Harbour Hotel LTD 50.00% Shh

Financials

Year	2014
Net Worth	£2
Cash	£20,969
Current Liabilities	£507,363

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
16 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
7 February 2019	Termination of appointment of Nicolas James Roach as a director on 1 February 2019 (1 page)
18 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
11 January 2018	Director's details changed for Mr Nicolas James Roach on 9 January 2018 (2 pages)
11 January 2018	Secretary's details changed for Stuart Andrew Bateman on 9 January 2018 (1 page)
11 January 2018	Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018 (2 pages)
10 January 2018	Registered office address changed from Flat 5 6 Upper John Street London England W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018 (1 page)
29 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
14 January 2016	Director's details changed for Mr Stuart Andrew Bateman on 1 November 2015 (2 pages)
14 January 2016	Secretary's details changed for Stuart Andrew Bateman on 1 November 2015 (1 page)
14 January 2016	Director's details changed for Mr Stuart Andrew Bateman on 1 November 2015 (2 pages)
14 January 2016	Secretary's details changed for Stuart Andrew Bateman on 1 November 2015 (1 page)
14 January 2016	Director's details changed for Mr Stuart Andrew Bateman on 1 November 2015 (2 pages)
14 January 2016	Secretary's details changed for Stuart Andrew Bateman on 1 November 2015 (1 page)
13 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
13 January 2016	Secretary's details changed for Stuart Andrew Bateman on 1 November 2015 (1 page)
13 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
13 January 2016	Director's details changed for Mr Stuart Andrew Bateman on 1 November 2015 (2 pages)
13 January 2016	Director's details changed for Mr Stuart Andrew Bateman on 1 November 2015 (2 pages)
13 January 2016	Secretary's details changed for Stuart Andrew Bateman on 1 November 2015 (1 page)
13 January 2016	Secretary's details changed for Stuart Andrew Bateman on 1 November 2015 (1 page)
13 January 2016	Director's details changed for Mr Stuart Andrew Bateman on 1 November 2015 (2 pages)
13 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 December 2015	Appointment of Mr David Francis Robbins as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr David Francis Robbins as a director on 21 December 2015 (2 pages)
21 July 2015	Director's details changed for Mr Nicolas James Roach on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Mr Stuart Andrew Bateman on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Mr Nicolas James Roach on 1 July 2015 (2 pages)
21 July 2015	Secretary's details changed for Stuart Andrew Bateman on 1 July 2015 (1 page)
21 July 2015	Director's details changed for Mr Stuart Andrew Bateman on 1 July 2015 (2 pages)
21 July 2015	Director's details changed for Mr Stuart Andrew Bateman on 1 July 2015 (2 pages)
21 July 2015	Secretary's details changed for Stuart Andrew Bateman on 1 July 2015 (1 page)
21 July 2015	Director's details changed for Mr Nicolas James Roach on 1 July 2015 (2 pages)
21 July 2015	Secretary's details changed for Stuart Andrew Bateman on 1 July 2015 (1 page)
10 July 2015	Registered office address changed from Outlook House Hamble Point School Lane Hamble Southampton Hampshire SO31 4NB to Flat 5 6 Upper John Street London England W1F 9HB on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Eamonn Feeney as a director on 31 March 2015 (2 pages)
10 July 2015	Termination of appointment of Eamonn Feeney as a director on 31 March 2015 (2 pages)
10 July 2015	Termination of appointment of Annabel Louise Boreham as a director on 31 March 2015 (2 pages)
10 July 2015	Termination of appointment of Annabel Louise Boreham as a director on 31 March 2015 (2 pages)
10 July 2015	Registered office address changed from Outlook House Hamble Point School Lane Hamble Southampton Hampshire SO31 4NB to Flat 5 6 Upper John Street London England W1F 9HB on 10 July 2015 (2 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (19 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (19 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2011 (19 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2011 (19 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (19 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (19 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (19 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013 (19 pages)
24 March 2015	Second filing of AR01 previously delivered to Companies House made up to 7 December 2011 (19 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015 (8 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015 (8 pages)
29 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Amended total exemption small company accounts made up to 31 December 2012 (4 pages)
14 August 2014	Amended total exemption small company accounts made up to 31 December 2012 (4 pages)
29 April 2014	Amended accounts made up to 31 December 2012 (4 pages)
29 April 2014	Amended accounts made up to 31 December 2012 (4 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 ANNOTATION Clarification a second filed document was registered on 24/03/2015 (8 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 ANNOTATION Clarification a second filed document was registered on 24/03/2015 (8 pages)
12 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 ANNOTATION Clarification a second filed document was registered on 24/03/2015 (8 pages)
11 November 2013	Director's details changed for Mr Eamonn Feeney on 31 October 2013 (2 pages)
11 November 2013	Director's details changed for Mr Eamonn Feeney on 31 October 2013 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013	Termination of appointment of Lisa Gordon as a director (1 page)
29 July 2013	Termination of appointment of Lisa Gordon as a director (1 page)
25 June 2013	Appointment of Annabel Louise Boreham as a director (2 pages)
25 June 2013	Appointment of Annabel Louise Boreham as a director (2 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015 (7 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015 (7 pages)
2 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015 (8 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015 (8 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015 (8 pages)
15 August 2011	Appointment of Stuart Andrew Bateman as a secretary (3 pages)
15 August 2011	Appointment of Mr Stuart Andrew Bateman as a director (3 pages)
15 August 2011	Appointment of Mr Stuart Andrew Bateman as a director (3 pages)
15 August 2011	Appointment of Stuart Andrew Bateman as a secretary (3 pages)
5 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
5 August 2011	Change of share class name or designation (2 pages)
5 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 2 (4 pages)
5 August 2011	Change of share class name or designation (2 pages)
5 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
5 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 2 (4 pages)
5 August 2011	Particulars of variation of rights attached to shares (3 pages)
5 August 2011	Particulars of variation of rights attached to shares (3 pages)
5 August 2011	Appointment of Mr Nicolas James Roach as a director (3 pages)
5 August 2011	Appointment of Mr Nicolas James Roach as a director (3 pages)
2 August 2011	Registered office address changed from , 1 London Road, Southampton, Hampshire, S015 2Ae on 2 August 2011 (2 pages)
2 August 2011	Appointment of Eamonn Feeney as a director (3 pages)
2 August 2011	Appointment of Lisa Jane Gordon as a director (3 pages)
2 August 2011	Registered office address changed from , 1 London Road, Southampton, Hampshire, S015 2Ae on 2 August 2011 (2 pages)
2 August 2011	Appointment of Eamonn Feeney as a director (3 pages)
2 August 2011	Termination of appointment of Douglas Cooper as a director (2 pages)
2 August 2011	Appointment of Lisa Jane Gordon as a director (3 pages)
2 August 2011	Termination of appointment of Douglas Cooper as a director (2 pages)
2 August 2011	Registered office address changed from , 1 London Road, Southampton, Hampshire, S015 2Ae on 2 August 2011 (2 pages)
4 February 2011	Company name changed paris 109 LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-01 (3 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Company name changed paris 109 LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2011-02-01 (3 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Ocean Village Waterside Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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