Ocean Park Management Limited

Active02396710 Private limited company
Incorporated
20 June 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James George Davies
Charnwood Holdings Ltd
Controlled by
Robert George Davies
Accounts type
Micro entity
Region
Wales
Address
The Great Barn
Llanmihangel
Cowbridge
CF71 7LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Creighton, Sara Louise
Secretary · Appointed 15 January 2025
Davies, James George
Director · Appointed 30 November 2023
British
Born May 1976 (50)
Director · Appointed 25 April 2012
British
Born March 1948 (78)
Charnwood Holdings Ltd
Corporate Director · Appointed 20 November 2001
Officer history (13 former)
15 January 2025
Appointed Creighton, Sara Louise as Secretary
30 November 2023
Appointed Davies, James George as Director
25 April 2012
Appointed Davies, Robert George as Director
31 March 2009
Resigned Wilson, Bernard Thomas as Secretary
20 May 2004
Resigned Ravenseft Industrial Estates Limited as Corporate Director
9 January 2004
Resigned Gh Ocean Park Limited as Corporate Director
15 January 2003
Appointed Wilson, Bernard Thomas as Secretary
16 October 2002
Resigned Dudgeon, Peter Maxwell as Secretary
20 November 2001
Appointed Charnwood Holdings Ltd as Corporate Director
20 November 2001
Appointed Gh Ocean Park Limited as Corporate Director
20 November 2001
Resigned Charnwood Enterprise Park Limited as Corporate Director
20 November 2001
Resigned The Oxygen Therapy Company Limited as Corporate Director
20 November 2001
Appointed Dudgeon, Peter Maxwell as Secretary
20 November 2001
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
31 March 2000
Appointed Ravenseft Industrial Estates Limited as Corporate Director
31 March 2000
Appointed The Oxygen Therapy Company Limited as Corporate Director
31 March 2000
Resigned Syme, Duncan Mitchell as Secretary
31 March 2000
Resigned Syme, Duncan Mitchell as Director
27 March 2000
Appointed Filbuk (Secretaries) Limited as Corporate Secretary
27 March 2000
Resigned Boyce, Michael David as Director
23 March 2000
Appointed Charnwood Enterprise Park Limited as Corporate Director
26 January 2000
Appointed Syme, Duncan Mitchell as Secretary
26 January 2000
Resigned Higgins, Phillip John as Director
26 January 2000
Resigned Higgins, Phillip John as Secretary
4 January 1993
Appointed Boyce, Michael David as Director
20 November 1992
Appointed Higgins, Phillip John as Director
7 June 1992
Resigned Lane, Barry Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
British
Born March 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£127

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £127 £127 £127 £127 £127 £127
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£127£127£127£127£127£127
Creditors (< 1 year)£0
Net Current Assets£127£127£127£127£127£127
Net Assets£127£127£127£127£127£127
Shareholder Funds£127£127£127£127£127£127

Filings

Filing history not loaded yet. See it on Companies House

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