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Home > England & Wales Companies > OCEAN PARK MANAGEMENT LIMITED
Company Information for

OCEAN PARK MANAGEMENT LIMITED

THE GREAT BARN, LLANMIHANGEL, COWBRIDGE, CF71 7LQ,
Company Registration Number
02396710
Private Limited Company
Active

Company Overview

About Ocean Park Management Ltd
OCEAN PARK MANAGEMENT LIMITED was founded on 1989-06-20 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Ocean Park Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEAN PARK MANAGEMENT LIMITED
 
Legal Registered Office
THE GREAT BARN
LLANMIHANGEL
COWBRIDGE
CF71 7LQ
Other companies in CF24
 
Filing Information
Company Number 02396710
Company ID Number 02396710
Date formed 1989-06-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 14:10:32
Primary Source:Companies House
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Companies with same name OCEAN PARK MANAGEMENT LIMITED
The following companies were found which have the same name as OCEAN PARK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN PARK MANAGEMENT LLC C/O 799 MANHATTAN AVENUE Queens BROOKLYN NY 11222 Active Company formed on the 2016-06-30
OCEAN PARK MANAGEMENT LLC Delaware Unknown
OCEAN PARK MANAGEMENT, INC. 1934 SE HANBY AVE. PORT ST. LUCIE FL Inactive Company formed on the 1988-04-25
OCEAN PARK MANAGEMENT CORP California Unknown
Ocean Park Management LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2020-10-30
OCEAN PARK MANAGEMENT LIMITED Unknown

Company Officers of OCEAN PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARNWOOD HOLDINGS LTD
 Director 2001-11-20
ROBERT GEORGE DAVIES
 Director 2012-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD THOMAS WILSON
 Company Secretary 2003-01-15 2009-03-31
RAVENSEFT INDUSTRIAL ESTATES LIMITED
 Director 2000-03-31 2004-05-20
GH OCEAN PARK LIMITED
 Director 2001-11-20 2004-01-09
PETER MAXWELL DUDGEON
 Company Secretary 2001-11-20 2002-10-16
FILBUK (SECRETARIES) LIMITED
 Company Secretary 2000-03-27 2001-11-20
CHARNWOOD ENTERPRISE PARK LIMITED
 Director 2000-03-23 2001-11-20
THE OXYGEN THERAPY COMPANY LIMITED
 Director 2000-03-31 2001-11-20
DUNCAN MITCHELL SYME
 Company Secretary 2000-01-26 2000-03-31
DUNCAN MITCHELL SYME
 Director 1991-12-20 2000-03-31
MICHAEL DAVID BOYCE
 Director 1993-01-04 2000-03-27
PHILLIP JOHN HIGGINS
 Company Secretary 1991-12-20 2000-01-26
PHILLIP JOHN HIGGINS
 Director 1992-11-20 2000-01-26
BARRY MICHAEL LANE
 Director 1991-12-20 1992-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE DAVIES ROBERT GD LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-02-10
ROBERT GEORGE DAVIES CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED Director 2003-02-24 CURRENT 2003-02-24 Liquidation
ROBERT GEORGE DAVIES CHARNWOOD HOLDINGS LIMITED Director 2001-05-17 CURRENT 2001-05-17 Active
ROBERT GEORGE DAVIES NALERICK LIMITED Director 1997-10-21 CURRENT 1997-06-20 Active
ROBERT GEORGE DAVIES EDWARD DAVIES HOLDINGS LIMITED Director 1991-08-31 CURRENT 1987-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11DIRECTOR APPOINTED MR JAMES GEORGE DAVIES
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-01-05CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 2 Scott Court Ocean Way Cardiff CF24 5HF Wales
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Fulmar House Unit B Ground Floor Ocean Way Cardiff CF24 5HF
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 127
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 127
2016-01-17AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 127
2015-01-08AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB
2015-01-08CH02Director's details changed for Charnwood Holdings Ltd on 2014-12-31
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 127
2014-01-21AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AP01DIRECTOR APPOINTED ROBERT GEORGE DAVIES
2012-01-18AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0120/12/10 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/10 FROM 24 Park Place Cardiff South Glamorgan CF10 3BA
2010-01-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARNWOOD HOLDINGS LTD / 20/12/2009
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY BERNARD WILSON
2009-01-06363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-06190LOCATION OF DEBENTURE REGISTER
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / CHARNWOOD HOLDINGS LTD / 01/01/2008
2008-10-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM FULMAR HOUSE, BEIGNON CLOSE OCEAN WAY CARDIFF SOUTH GLAMORGAN CF24 5HF
2008-01-14363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHARNWOOD HOUSE OCEAN WAY CARDIFF SOUTH GLAMORGAN CF24 5TE
2006-01-16363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26288bDIRECTOR RESIGNED
2004-01-26363sRETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20288bDIRECTOR RESIGNED
2003-01-22288bSECRETARY RESIGNED
2003-01-22363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 5 STRAND LONDON WC2N 5AF
2003-01-22288aNEW SECRETARY APPOINTED
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-09363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-03288bDIRECTOR RESIGNED
2002-01-03288bDIRECTOR RESIGNED
2001-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288bSECRETARY RESIGNED
2001-10-23DISS40STRIKE-OFF ACTION DISCONTINUED
2001-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-18363sRETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS
2001-07-17GAZ1FIRST GAZETTE
2000-06-14288aNEW DIRECTOR APPOINTED
2000-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-11288aNEW SECRETARY APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/00
2000-04-10363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
2000-04-1088(2)RAD 31/03/00--------- £ SI 25@1=25 £ IC 103/128
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-03288aNEW DIRECTOR APPOINTED
2000-03-20288aNEW SECRETARY APPOINTED
2000-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OCEAN PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-07-17
Fines / Sanctions
No fines or sanctions have been issued against OCEAN PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of OCEAN PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OCEAN PARK MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOCEAN PARK MANAGEMENT LIMITEDEvent Date2001-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF71 7LQ