Ocean Breezes Management Company Limited

Active05376414 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
David Arthur Mathieson
Accounts type
Total exemption full
Region
South West
Address
The Old School
The Stennack
St Ives
TR26 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
British
Born September 1958 (68)
Director · Appointed 5 October 2016
Also at Bette & Barb Ltd (proposed for strike-off) · more companies
British
Born January 1955 (71)
Mathieson, David Arthur
Director · Appointed 9 July 2010
British
Born December 1953 (72)
Officer history (7 former)
10 May 2024
Resigned Dodd, Ian Malcolm as Director
22 January 2024
Appointed Perry, David Francis as Director
5 October 2016
Appointed Devereux, Derek James as Director
15 September 2015
Resigned Aldridge, Stephen John as Director
9 July 2010
Appointed Mathieson, David Arthur as Director
1 October 2009
Resigned Simpson, Nicholas Andrew as Director
10 April 2008
Resigned Simpson, Nicholas Andrew as Secretary
28 March 2007
Resigned Dunstan, William John Charles as Director
22 March 2007
Appointed Dodd, Ian Malcolm as Director
22 March 2007
Appointed Aldridge, Stephen John as Director
7 October 2005
Appointed Simpson, Nicholas Andrew as Director
1 March 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
1 March 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
25 February 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
25 February 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
25 February 2005
Appointed Dunstan, William John Charles as Director
25 February 2005
Appointed Simpson, Nicholas Andrew as Secretary

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.
Former controllers (2)
9 December 2019
Ceased Ian Malcolm Dodd — Owns 25–50% of shares
9 December 2019
Ceased Caroline Patricia Dodd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£7,298
Employees
3

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,811 £12,922 £14,541 £2,605 £1,077 £4,803 £6,625
Balance sheet detail
2025202420232022202120202019
Current Assets£3,127£15,053£13,420£12,297
Debtors£0£240£0£579
Cash£7,298£5,614£3,376£3,127£14,813£13,420£11,718
Creditors (< 1 year)£673£811£2,299£522£512£498£486
Net Current Assets£6,625£4,803£1,077£2,605£14,541£12,922£11,811
Shareholder Funds£6,625£4,803£1,077£2,605£14,541£12,922£11,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with updates20 December 2025
3 June 2025Total exemption full accounts31 December 2024
3 January 2025Confirmation statement with updates20 December 2024
17 May 2024Termination of appointment of a director
Show all recent filings

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