Active
Company Information for OCEAN PROPERTY LAWYERS LTD
187-189 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OCEAN PROPERTY LAWYERS LTD | |
Legal Registered Office | |
187-189 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY Other companies in BS8 | |
Company Number | 04040049 | |
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Company ID Number | 04040049 | |
Date formed | 2000-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 07:48:30 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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PAUL REX HARRIS |
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JONATHAN VINCENT ANDREW ALDOUS |
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PAUL REX HARRIS |
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KIRSTIE LAURA WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN LETTING AND MANAGEMENT LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
OCEAN SURVEYORS LTD | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Active | |
OCEAN ESTATE AGENTS LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-10-10 | Active | |
OCEAN FINANCIAL SERVICES LIMITED | Company Secretary | 1995-08-04 | CURRENT | 1995-07-26 | Active | |
OCEAN WILLS LIMITED | Director | 2010-11-29 | CURRENT | 2010-07-22 | Dissolved 2015-08-18 | |
OCEAN DEVELOPMENT HOMES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
OCEAN PROPERTY SERVICES (GROUP) LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
OCEAN LETTING AND MANAGEMENT LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
OCEAN SURVEYORS LTD | Director | 2000-02-23 | CURRENT | 2000-02-23 | Active | |
OCEAN ESTATE AGENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-10-10 | Active | |
OCEAN FINANCIAL SERVICES LIMITED | Director | 1995-08-04 | CURRENT | 1995-07-26 | Active |
Date | Document Type | Document Description |
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Audit exemption subsidiary accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINCENT ANDREW ALDOUS | ||
DIRECTOR APPOINTED MISS STEPHANIE ALICE BRODERICK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Jonathan Vincent Andrew Aldous on 2019-07-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2019-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM 187 Whiteladies Road Clifton Bristol Avon BS8 2RY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2017-01-03 | |
CH01 | Director's details changed for Mr Paul Rex Harris on 2017-01-03 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM 189 Whiteladies Road Bristol Avon BS8 2RY | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Rex Harris on 2014-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2014-08-08 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-07-20 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Jonathan Vincent Andrew Aldous on 2014-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2014-04-18 | |
CH01 | Director's details changed for Mr Paul Rex Harris on 2014-04-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REX HARRIS on 2014-04-18 | |
CH01 | Director's details changed for Jonathan Vincent Andrew Aldous on 2013-08-23 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040400490002 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
RES13 | SHARE EXCHANGE 22/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 20/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 20/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIE LAURA WILKINS / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VINCENT ANDREW ALDOUS / 20/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HARRIS / 20/07/2007 | |
288a | DIRECTOR APPOINTED KIRSTIE LAURA WILKINS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 19/01/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | |
SRES01 | ADOPT MEM AND ARTS 21/08/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 PROPERTY LAWYERS LTD
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as OCEAN PROPERTY LAWYERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |