Ocean Living Property Limited

General information

Name:

Ocean Living Property Ltd

Office Address:

5 The Quadrant CV1 2EL Coventry

Number: 05986835

Incorporation date: 2006-11-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Ocean Living Property was established on Thursday 2nd November 2006 as a Private Limited Company. This enterprise's headquarters can be found at Coventry on 5 The Quadrant. Assuming you have to reach the company by mail, the area code is CV1 2EL. The office registration number for Ocean Living Property Limited is 05986835. 2 years from now this business changed its registered name from Thorburn (swansea) to Ocean Living Property Limited. This enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. The latest financial reports were submitted for the period up to March 31, 2022 and the most recent annual confirmation statement was filed on July 22, 2023.

Our data related to the following firm's executives shows us that there are three directors: Bethan E., Craig S. and Neil A. who became the part of the company on Friday 22nd July 2022.

  • Previous company's names
  • Ocean Living Property Limited 2022-08-12
  • Thorburn (swansea) Limited 2006-11-02

Financial data based on annual reports

Company staff

Bethan E.

Role: Director

Appointed: 22 July 2022

Latest update: 29 January 2024

Craig S.

Role: Director

Appointed: 22 July 2022

Latest update: 29 January 2024

Neil A.

Role: Director

Appointed: 22 July 2022

Latest update: 29 January 2024

People with significant control

The companies that control this firm are as follows: My Choice Healthcare (Four) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry, CV1 2EL and was registered as a PSC under the registration number 13371396.

My Choice Healthcare (Four) Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13371396
Notified on 22 July 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Alan T.
Notified on 1 July 2016
Ceased on 22 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 March 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 January 2014
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 November 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 January 2016
Annual Accounts 15 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 15 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 8th, April 2023
incorporation
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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