The Ozone Terrace Management Company Limited

Active03923399 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Other accommodation (55900)
Directors
Simon Jason Moore
Fiona Jane Cozens
Owned by
Simon Jason Moore
Fiona Jane Cozens
Mervyn Vincent Woolcott
Accounts type
Dormant
Region
South East
Address
15 Dorothy Road
Hove
BN3 7GR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moore, Simon Jason
Secretary · Appointed 15 March 2023
Moore, Simon Jason
Director · Appointed 14 March 2023
British
Born April 1968 (58)
Cozens, Fiona Jane
Director · Appointed 31 May 2002
British
Born August 1958 (68)
Director · Appointed 10 February 2000
British
Born August 1939 (87)
Director · Appointed 10 February 2000
British
Born February 1939 (87)
Officer history (11 former)
15 March 2023
Appointed Moore, Simon Jason as Secretary
15 March 2023
Resigned Bridges, Raymond James as Secretary
14 March 2023
Resigned Bridges, Raymond James as Director
14 March 2023
Appointed Moore, Simon Jason as Director
10 February 2017
Resigned Petitt, Simon Richard as Director
10 February 2017
Appointed Bridges, Raymond James as Secretary
10 February 2017
Resigned Petitt, Simon Richard as Secretary
10 February 2017
Appointed Bridges, Raymond James as Director
1 December 2011
Appointed Petitt, Simon Richard as Secretary
10 June 2011
Appointed Petitt, Simon Richard as Director
10 June 2011
Resigned Boyland, Pamela Antoinette as Secretary
28 December 2006
Resigned Dickinson, Adrienne as Director
28 December 2006
Resigned Dickinson, Adrienne as Secretary
26 September 2006
Appointed Boyland, Pamela Antoinette as Secretary
31 May 2002
Resigned Symonds, George Jacob as Director
31 May 2002
Appointed Cozens, Fiona Jane as Director
26 May 2000
Appointed Symonds, George Jacob as Director
26 May 2000
Resigned Wason, Clare as Director
10 February 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
10 February 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
10 February 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
10 February 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
10 February 2000
Appointed Wason, Clare as Director
10 February 2000
Appointed Dickinson, Adrienne as Secretary
10 February 2000
Appointed Woolcott, Jacqueline as Director
10 February 2000
Appointed Dickinson, Adrienne as Director
10 February 2000
Appointed Woolcott, Mervyn Vincent as Director

Ownership 3 active

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

Simon Jason Moore
Individual · Notified 14 March 2023
Owns 25–50% of shares
British
Born April 1968 (58)
Fiona Jane Cozens
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1939 (87)
Former controllers (1)
14 March 2023
Ceased Raymond James Bridges — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates22 January 2026
28 February 2025Confirmation statement with updates22 January 2025
28 February 2025Accounts for a dormant company28 February 2025
1 March 2024Accounts for a dormant company28 February 2024
23 February 2024Accounts for a dormant company28 February 2023
Show all recent filings

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