Ocean House Management Company Limited

Active04140551 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Wales
Address
Avon House
19 Stanwell Road
Penarth
CF64 2EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
6 March 2025
Appointed Absolute Property Management Solutions Ltd as Corporate Secretary
6 March 2025
Resigned Weymouth, Catherine as Secretary
2 July 2024
Resigned Andrews, Mark Hunter as Director
12 June 2024
Appointed Hughes, Leon Nicholas David as Director
10 September 2018
Appointed Andrews, Mark Hunter as Director
10 September 2018
Resigned Day, Eileen Marjorie as Director
17 December 2013
Appointed Day, Eileen Marjorie as Director
17 December 2013
Resigned Andrews, Mark Hunter as Director
2 January 2012
Appointed Weymouth, Catherine as Secretary
2 January 2012
Resigned Attwell Thomas, Christopher Paul as Secretary
18 September 2009
Resigned Baston, Simon Malcolm as Director
10 June 2003
Resigned Waters, Jonathan Stewart as Secretary
9 June 2003
Appointed Attwell Thomas, Christopher Paul as Secretary
21 February 2002
Resigned Andrews, David Hunter as Secretary
10 February 2002
Appointed Waters, Jonathan Stewart as Secretary
23 April 2001
Appointed Andrews, David Hunter as Secretary
23 April 2001
Appointed Baston, Simon Malcolm as Director
23 April 2001
Appointed Andrews, Mark Hunter as Director
23 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£12
Current Ratio
13.0x

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Current Assets£27,677£25,391£20,789£20,861£25,451£32,985
Creditors (< 1 year)£2,127£3,107£2,746£1,446£759£2,490
Creditors (> 1 year)£25,538£22,272£18,031£19,403£24,680£30,483
Net Current Assets£25,550£22,284£18,043£19,415£24,692£30,495
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates12 January 2026
1 September 2025Micro company accounts31 December 2024
6 March 2025Director's details changed
6 March 2025Termination of appointment of a secretary
6 March 2025Registered office address changed
Show all recent filings

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