About

Registered Number: 02090317
Date of Incorporation: 16/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF,

 

Founded in 1987, Ocean Village Marina Management Company Ltd has its registered office in Southampton, it has a status of "Active". There are 3 directors listed for Ocean Village Marina Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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 30 November 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 July 2020
CS01 - N/A 11 May 2020
TM01 - Termination of appointment of director 06 February 2020
AA - Annual Accounts 30 December 2019
PSC05 - N/A 25 September 2019
PSC05 - N/A 24 September 2019
AD01 - Change of registered office address 23 September 2019
CS01 - N/A 09 May 2019
AP03 - Appointment of secretary 08 March 2019
AP01 - Appointment of director 18 February 2019
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 14 December 2018
TM02 - Termination of appointment of secretary 14 December 2018
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 09 May 2018
TM01 - Termination of appointment of director 25 January 2018
AA - Annual Accounts 28 December 2017
AP01 - Appointment of director 09 November 2017
CH01 - Change of particulars for director 22 May 2017
CS01 - N/A 05 May 2017
AP03 - Appointment of secretary 13 January 2017
AP01 - Appointment of director 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 September 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
TM01 - Termination of appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
AR01 - Annual Return 07 September 2015
AP03 - Appointment of secretary 22 May 2015
TM02 - Termination of appointment of secretary 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2015
AA - Annual Accounts 07 January 2015
AUD - Auditor's letter of resignation 27 October 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 10 December 2013
CH01 - Change of particulars for director 11 November 2013
AR01 - Annual Return 09 September 2013
AP01 - Appointment of director 25 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 28 September 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 20 September 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
AA - Annual Accounts 08 December 2010
AP01 - Appointment of director 08 November 2010
AR01 - Annual Return 09 September 2010
TM01 - Termination of appointment of director 27 July 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 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 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 07 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
363a - Annual Return 10 September 2009
AA - Annual Accounts 06 August 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 21 September 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 September 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 08 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 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2002
AA - Annual Accounts 11 November 2002
363s - Annual Return 18 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 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 17 September 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 14 September 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 26 September 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 September 1994
AA - Annual Accounts 03 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 21 September 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 05 May 1993
AUD - Auditor's letter of resignation 24 March 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
287 - Change in situation or address of Registered Office 24 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 April 1992
AA - Annual Accounts 08 November 1991
363a - Annual Return 09 October 1991
288 - N/A 05 July 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 16 January 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AUD - Auditor's letter of resignation 26 July 1989
287 - Change in situation or address of Registered Office 26 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 July 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 22 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1987
288 - N/A 10 February 1987
287 - Change in situation or address of Registered Office 10 February 1987
CERTINC - N/A 16 January 1987
NEWINC - New incorporation documents 16 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.