Active
Company Information for OCEANIC ESTATES LIMITED
OCEANIC HOUSE, CRACKNORE HARD, MARCHWOOD SOUTHAMPTON, HAMPSHIRE, SO40 4ZD,
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Company Registration Number
04121747
Private Limited Company
Active |
Company Name | |
---|---|
OCEANIC ESTATES LIMITED | |
Legal Registered Office | |
OCEANIC HOUSE CRACKNORE HARD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4ZD Other companies in SO40 | |
Company Number | 04121747 | |
---|---|---|
Company ID Number | 04121747 | |
Date formed | 2000-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:09:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEANIC ESTATES PRIVATE LIMITED | 1027 NEW NANA PETH PUNE-. PUNE Maharashtra 411002 | ACTIVE | Company formed on the 1996-04-09 | |
OCEANIC ESTATES SPV LTD | OCEANIC HOUSE CRACKNORE HARD MARCHWOOD SOUTHAMPTON HAMPSHIRE SO40 4ZD | Active | Company formed on the 2021-08-10 | |
OCEANIC ESTATES LTD | British Columbia | Voluntary dissolved |
Officer | Role | Date Appointed |
---|---|---|
HARRY JOHN HUTCHINSON |
||
PHILIP JOHN HUTCHINSON |
||
LAWRENCE EDWARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY JOHN HUTCHINSON |
Company Secretary | ||
LAWRENCE EDWARD SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHAMPTON POWER BOAT CENTRE LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SOUTHAMPTON POWER BOAT CENTRE LIMITED | Director | 2017-08-15 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
ADANAC NORTH PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2008-09-26 | Active | |
ADANAC BUSINESS PARK LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
ADANAC GATEWAY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
SUPERMARINE INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
PARHAM DRIVE LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
SOUTHAMPTON AIRPORT HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
CRACKNORE POWER LIMITED | Director | 2015-10-30 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
OCEANIC GATEWAY LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
FAREHAM TRADE PARK LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
MARCHWOOD HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
OCEANIC FINANCE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
FAREHAM ROAD LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
NOVELFILE LIMITED | Director | 1992-04-02 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
SUPERMARINE INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
PARHAM DRIVE LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
SOUTHAMPTON AIRPORT HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
CRACKNORE POWER LIMITED | Director | 2015-10-30 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
OCEANIC GATEWAY LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
FAREHAM TRADE PARK LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
OCEANIC (GOSPORT) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
OCEANIC (WOOLSTON) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
YEARGATE SPV LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
MARCHWOOD HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
OCEANIC FINANCE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
FAREHAM ROAD LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
ALTIUS SUPPORT SERVICES LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Liquidation | |
YEARGATE LIMITED | Director | 2010-03-31 | CURRENT | 1983-03-07 | Active | |
MARCHWOOD SLIPWAYS LTD | Director | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2018-01-09 | |
CABLEFILE LIMITED | Director | 2004-05-07 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
SOUTHAMPTON POWER BOAT CENTRE LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
NOVELFILE LIMITED | Director | 1992-04-02 | CURRENT | 1990-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
PSC02 | Notification of Marchwood Holdings Limited as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF OCEANIC FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE EDWARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HUTCHINSON | |
TM02 | Termination of appointment of Harry John Hutchinson on 2022-04-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF PHILIP JOHN HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip John Hutchinson on 2018-04-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
PSC02 | Notification of Oceanic Finance Limited as a person with significant control on 2016-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 | |
TM02 | Termination of appointment of Harry John Hutchinson on 2015-11-24 | |
AP03 | Appointment of Mr Harry John Hutchinson as company secretary on 2015-11-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041217470014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041217470014 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | 22/04/14 STATEMENT OF CAPITAL GBP 2 | |
RES01 | ALTER ARTICLES 22/04/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 08/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 15/12/2011 | |
AR01 | 08/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 14/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JOHN HUTCHINSON / 14/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JOHN HUTCHINSON / 01/05/2007 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 08/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE EDWARD SMITH / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HUTCHINSON / 05/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: NORMANDY HOUSE NORMANDY WAY MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON SO40 4BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/07 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: SUITE 3 NORMANDY HOUSE NORMANDY WAY, MARCHWOOD IND PARK SOUTHAMPTON HAMPSHIRE SO40 4PB | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 2 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SEDCURITY OVER A DEPOSIT IN A BANK OR BUILDING SOCIETY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OCEANIC ESTATES LIMITED 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. |