Ocean Village Marina Management Company Limited

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General information

Name:

Ocean Village Marina Management Company Ltd

Office Address:

The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton

Number: 02090317

Incorporation date: 1987-01-16

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Ocean Village Marina Management Company Limited. This company was started 38 years ago and was registered with 02090317 as its reg. no. This registered office of the firm is located in Southampton. You can contact them at The Yacht Club 1 Channel Way, Ocean Village. This firm's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2022-03-24 is the last time when the accounts were filed.

The data obtained that details this particular enterprise's executives indicates the existence of three directors: Jonathan K., Edward C. and Timothy M. who were appointed on 2024-11-01, 2024-05-17 and 2021-12-15. Furthermore, the managing director's duties are often backed by a secretary - Edward C., who was chosen by this specific business on 2024-05-17.

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 01 November 2024

Latest update: 23 January 2025

Edward C.

Role: Secretary

Appointed: 17 May 2024

Latest update: 23 January 2025

Edward C.

Role: Director

Appointed: 17 May 2024

Latest update: 23 January 2025

Timothy M.

Role: Director

Appointed: 15 December 2021

Latest update: 23 January 2025

Catherine F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 23 January 2025

People with significant control

The companies that control the firm are: Mdl Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southampton at 1 Channel Way, Ocean Village, SO14 3QF, Hampshire and was registered as a PSC under the registration number 1469051. Mdl Marinas Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hamble at School Lane, Hamble Point, SO31 4NB, Southampton and was registered as a PSC under the registration number 1949111. Mdl Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hamble at School Lane, Hamble Point, SO31 4NB, Southampton and was registered as a PSC under the registration number 1469051.

Mdl Estates Limited
Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority England
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1469051
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mdl Marinas Group Limited
Address: Outlook House School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1949111
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mdl Estates Limited
Address: Outlook House School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1469051
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mdl Marinas Group Limited
Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority England
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1949111
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-25
End Date For Period Covered By Report 2022-03-24
Annual Accounts
Start Date For Period Covered By Report 2023-03-25
End Date For Period Covered By Report 2024-03-24

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 24, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
38
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