General information

Name:

Ocean Villas Ltd

Office Address:

Abacus House 14-18 Forest Road IG10 1DX Loughton

Number: 04175986

Incorporation date: 2001-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the launching of Ocean Villas Limited, a company which is located at Abacus House 14-18, Forest Road in Loughton. That would make 23 years Ocean Villas has existed in this business, as the company was created on Thursday 8th March 2001. The firm registration number is 04175986 and the company area code is IG10 1DX. The company's classified under the NACE and SIC code 55900 and has the NACE code: Other accommodation. Ocean Villas Ltd filed its latest accounts for the period up to 2022-03-31. The latest confirmation statement was filed on 2023-01-08.

With regards to this limited company, the full extent of director's assignments have so far been done by Ronald M. who was appointed in 2001 in March. Since Monday 11th December 2017 Gareth W., had performed assigned duties for the following limited company till the resignation in 2018. In order to find professional help with legal documentation, this limited company has been using the skills of Caroline M. as a secretary since March 2001.

Financial data based on annual reports

Company staff

Caroline M.

Role: Secretary

Appointed: 08 March 2001

Latest update: 23 March 2024

Ronald M.

Role: Director

Appointed: 08 March 2001

Latest update: 23 March 2024

People with significant control

Executives who control the firm include: Ronald M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ronald M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Caroline M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gareth W.
Notified on 11 December 2017
Ceased on 26 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 7th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7th December 2015
Annual Accounts 2nd December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2nd December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
9th October 2018 - the day director's appointment was terminated (TM01)
filed on: 17th, October 2018
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

28 The Drive

Post code:

IG9 5RB

City / Town:

Buckhurst Hill

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Services (by SIC Code)

  • 55900 : Other accommodation
23
Company Age

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