Ocean Village Resorts Limited

General information

Name:

Ocean Village Resorts Ltd

Office Address:

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

Number: 05318322

Incorporation date: 2004-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ocean Village Resorts was founded on 2004-12-21 as a Private Limited Company. The enterprise's registered office could be reached at Southampton on The Yacht Club 1 Channel Way, Ocean Village. If you want to reach this firm by post, its post code is SO14 3QF. The registration number for Ocean Village Resorts Limited is 05318322. The enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time when account status updates were reported.

As for this particular limited company, all of director's obligations have been executed by James B., Jonathan K., Daniel H. and 4 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these seven executives, Edward I. has carried on with the limited company for the longest period of time, having been a vital part of directors' team since 2004. Additionally, the managing director's assignments are often assisted with by a secretary - Catherine F., who was chosen by this specific limited company in 2015.

Company staff

James B.

Role: Director

Appointed: 24 April 2025

Latest update: 18 June 2025

Jonathan K.

Role: Director

Appointed: 01 November 2024

Latest update: 18 June 2025

Daniel H.

Role: Director

Appointed: 17 May 2024

Latest update: 18 June 2025

Richard A.

Role: Director

Appointed: 12 September 2023

Latest update: 18 June 2025

Timothy M.

Role: Director

Appointed: 15 December 2021

Latest update: 18 June 2025

Catherine F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 18 June 2025

David W.

Role: Director

Appointed: 01 May 2013

Latest update: 18 June 2025

Edward I.

Role: Director

Appointed: 21 December 2004

Latest update: 18 June 2025

People with significant control

The companies with significant control over this firm are as follows: Mdl Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 1 Channel Way, Ocean Village, SO14 3QF, Hampshire and was registered as a PSC under the reg no 01556329.

Mdl Developments Limited
Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01556329
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/24 (PARENT_ACC)
filed on: 4th, December 2024
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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