About

Registered Number: 02099664
Date of Incorporation: 13/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF,

 

Ocean Village Marina (Apartment) Management Company No. 3 Ltd was registered on 13 February 1987 with its registered office in Southampton in Hampshire, it has a status of "Active". The companies directors are Fleming, Catherine Elinor, Le Tissier, Stuart James, Grant, Robert, Howe, Jonathan Peter, Thompson, Peter Fred. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Peter Fred N/A 31 March 1993 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Catherine Elinor 21 May 2015 - 1
LE TISSIER, Stuart James 08 March 2019 - 1
GRANT, Robert 05 January 2017 16 April 2018 1
HOWE, Jonathan Peter N/A 20 June 1991 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 July 2020
TM01 - Termination of appointment of director 06 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 10 October 2019
PSC05 - N/A 23 September 2019
AD01 - Change of registered office address 23 September 2019
AP03 - Appointment of secretary 08 March 2019
AP01 - Appointment of director 18 February 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 10 October 2018
TM02 - Termination of appointment of secretary 19 April 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 11 October 2017
CH01 - Change of particulars for director 22 May 2017
AP01 - Appointment of director 13 January 2017
AP03 - Appointment of secretary 13 January 2017
AA - Annual Accounts 31 December 2016
TM01 - Termination of appointment of director 30 November 2016
TM01 - Termination of appointment of director 04 November 2016
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 24 June 2016
CH01 - Change of particulars for director 07 January 2016
AA - Annual Accounts 09 December 2015
AP01 - Appointment of director 12 November 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 04 November 2015
AR01 - Annual Return 12 October 2015
TM01 - Termination of appointment of director 05 October 2015
TM01 - Termination of appointment of director 22 May 2015
AP03 - Appointment of secretary 22 May 2015
TM02 - Termination of appointment of secretary 22 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 24 November 2014
AUD - Auditor's letter of resignation 27 October 2014
AA - Annual Accounts 10 December 2013
CH01 - Change of particulars for director 11 November 2013
AR01 - Annual Return 31 October 2013
AP01 - Appointment of director 25 June 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 11 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 11 October 2011
TM01 - Termination of appointment of director 11 August 2011
AP01 - Appointment of director 13 June 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 08 November 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 26 August 2010
TM01 - Termination of appointment of director 27 July 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 06 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 04 November 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 18 October 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2002
363s - Annual Return 27 October 2002
AA - Annual Accounts 25 September 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 12 September 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 31 October 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 22 October 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 18 September 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 26 October 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 11 November 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 07 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1993
363s - Annual Return 06 December 1993
288 - N/A 21 June 1993
288 - N/A 21 June 1993
288 - N/A 06 May 1993
288 - N/A 23 April 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 11 November 1992
288 - N/A 11 November 1992
288 - N/A 11 November 1992
287 - Change in situation or address of Registered Office 29 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 08 November 1991
288 - N/A 04 July 1991
AA - Annual Accounts 26 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 30 April 1990
287 - Change in situation or address of Registered Office 04 April 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
RESOLUTIONS - N/A 26 October 1988
AA - Annual Accounts 26 October 1988
363 - Annual Return 14 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 May 1987
288 - N/A 17 March 1987
287 - Change in situation or address of Registered Office 17 March 1987
CERTINC - N/A 13 February 1987
AA - Annual Accounts 13 February 1987
NEWINC - New incorporation documents 13 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.