Company Information for OCEAN PARK WESTWARD HO! LIMITED
GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1TZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OCEAN PARK WESTWARD HO! LIMITED | |
Legal Registered Office | |
GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ Other companies in EX31 | |
Company Number | 04164740 | |
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Company ID Number | 04164740 | |
Date formed | 2001-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 02:08:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN BARSTOW |
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JONATHAN DUGDALE BELL |
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MALCOLM FAIRBROTHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE JOAN WOOLF |
Director | ||
SOPHIE TERESA RAWLINSON |
Director | ||
DAVID WILLIAM SMITH |
Director | ||
SIMONE ELIZABETH KESSELER |
Company Secretary | ||
MICHAEL JOHN RUTTER |
Director | ||
MICHAEL STACEY |
Director | ||
MICHAEL JOHN RUTTER |
Director | ||
CINDY PAULA COURT |
Company Secretary | ||
DAVID WILLIAM LOTT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A B PHARMACEUTICALS LIMITED | Director | 1991-08-15 | CURRENT | 1987-03-10 | Liquidation | |
147 (NO:1) MANAGEMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2005-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF PETER MARK SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF VALERIE JOAN WOOLF AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM SMITH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES ELLIOT | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARK SMITH | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JOAN WOOLF | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Valerie Joan Woolf as a person with significant control on 2019-10-15 | |
CH01 | Director's details changed for Mrs Valerie Joan Woolf on 2019-10-15 | |
PSC04 | Change of details for Mr Peter Mark Smith as a person with significant control on 2019-10-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE JOAN WOOLF | |
PSC07 | CESSATION OF JONATHAN DUGDALE BELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARSTOW | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAIRBROTHER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM FAIRBROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAIRBROTHER | |
PSC07 | CESSATION OF MALCOLM FAIRBROTHER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BARSTOW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FAIRBROTHER | |
PSC07 | CESSATION OF VALERIE JOAN WOOLF AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM FAIRBROTHER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BARSTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JOAN WOOLF | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TERESA RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SMITH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Simone Elizabeth Kesseler on 2016-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RUTTER | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE TERESA RAWLINSON | |
AP01 | DIRECTOR APPOINTED MRS VALERIE JOAN WOOLF | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DUGDALE BELL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 21/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 24/04/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DOCTOR MICHAEL JOHN RUTTER | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 21/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 FULL LIST | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STACEY | |
AP01 | DIRECTOR APPOINTED MICHAEL STACEY | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTTER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JOHN RUTTER / 21/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMONE KESSELER / 22/02/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O STEVENS & WILLEY ACCOUNTANTS GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE OLD STABLES ANNERY MONKLEIGH BIDEFORD DEVON EX39 5JN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/02 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 PARK WESTWARD HO! LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OCEAN PARK WESTWARD HO! 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. |