About

Registered Number: 06525526
Date of Incorporation: 06/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: 7a West Street, Wareham, BH20 4JS,

 

Having been setup in 2008, Oceana Management Company Ltd have registered office in Wareham, it's status is listed as "Active". This organisation has 8 directors listed as Brown, Anthony James, Hunt, Philip Ernest, Smith, Anthony James, Woodward, Terence William, Temple Secretaries Limited, Company Directors Limited, Counsell, Mary Alison, Waldon, Julian Peter. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Anthony James 27 March 2015 - 1
HUNT, Philip Ernest 01 October 2018 - 1
SMITH, Anthony James 06 February 2018 - 1
WOODWARD, Terence William 06 March 2009 - 1
COMPANY DIRECTORS LIMITED 06 March 2008 06 March 2008 1
COUNSELL, Mary Alison 06 March 2009 09 December 2011 1
WALDON, Julian Peter 06 March 2009 10 September 2018 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 06 March 2008 06 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
AA01 - Change of accounting reference date 10 July 2020
CS01 - N/A 19 March 2020
CH04 - Change of particulars for corporate secretary 17 October 2019
AD01 - Change of registered office address 03 October 2019
AA - Annual Accounts 27 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 19 November 2018
AP01 - Appointment of director 01 October 2018
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 16 March 2018
AP01 - Appointment of director 24 February 2018
AP01 - Appointment of director 13 February 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 17 March 2017
SH01 - Return of Allotment of shares 15 March 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 31 March 2015
AR01 - Annual Return 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 March 2012
TM01 - Termination of appointment of director 01 February 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH04 - Change of particulars for corporate secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 04 January 2010
287 - Change in situation or address of Registered Office 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
363a - Annual Return 21 April 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
NEWINC - New incorporation documents 06 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.