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Home > England & Wales Companies > OCEAN INVESTMENTS (PROPERTIES) LIMITED
Company Information for

OCEAN INVESTMENTS (PROPERTIES) LIMITED

319B WALTON ROAD, WEST MOLESEY, SURREY, KT8 2QG,
Company Registration Number
06305219
Private Limited Company
Active

Company Overview

About Ocean Investments (properties) Ltd
OCEAN INVESTMENTS (PROPERTIES) LIMITED was founded on 2007-07-06 and has its registered office in West Molesey. The organisation's status is listed as "Active". Ocean Investments (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OCEAN INVESTMENTS (PROPERTIES) LIMITED
 
Legal Registered Office
319B WALTON ROAD
WEST MOLESEY
SURREY
KT8 2QG
Other companies in KT8
 
Filing Information
Company Number 06305219
Company ID Number 06305219
Date formed 2007-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN INVESTMENTS (PROPERTIES) LIMITED
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Company Officers of OCEAN INVESTMENTS (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
ACCORD SECRETARIES LIMITED
 Company Secretary 2007-07-06
ZAMEER DEEN CHAUDHRY
 Director 2007-07-07
CHARLES ALBERT MILNER
 Director 2007-07-07
WYNNE CAROL SMIT
 Director 2011-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
TRUSTCARE MANAGEMENT LIMITED
 Director 2007-07-06 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCORD SECRETARIES LIMITED THE VICTORIAN VILLA BED & BREAKFAST LIMITED Company Secretary 2007-09-14 CURRENT 2007-09-14 Dissolved 2014-05-20
ACCORD SECRETARIES LIMITED INTUITION COACHING LIMITED Company Secretary 2007-08-07 CURRENT 2003-05-29 Active
ACCORD SECRETARIES LIMITED TREVASKIS BUILDERS LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Liquidation
ACCORD SECRETARIES LIMITED POSITIVE METERING SYSTEMS INTERNATIONAL LIMITED Company Secretary 2006-11-11 CURRENT 1998-11-18 Liquidation
ACCORD SECRETARIES LIMITED JT PAINTING CONTRACTORS LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Dissolved 2015-08-18
ACCORD SECRETARIES LIMITED GASPOINT SOUTH LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
ACCORD SECRETARIES LIMITED GARETH COOK PODIATRY LTD Company Secretary 2005-05-20 CURRENT 2005-05-20 Dissolved 2015-08-18
ACCORD SECRETARIES LIMITED BUSINESS PROTECTION SYSTEMS (UK) LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Liquidation
ACCORD SECRETARIES LIMITED DILUTE RECORDINGS LIMITED Company Secretary 2004-06-04 CURRENT 2004-06-02 Dissolved 2016-06-28
ACCORD SECRETARIES LIMITED HOWQUA PROPERTY MANAGEMENT LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-19 Active - Proposal to Strike off
ACCORD SECRETARIES LIMITED MIDMOOR TRADING COMPANY LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Active
ZAMEER DEEN CHAUDHRY FOCUS HOUSING AGENCY LIMITED Director 2013-05-16 CURRENT 2011-02-02 Active
ZAMEER DEEN CHAUDHRY ROOKHURST LODGE LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
ZAMEER DEEN CHAUDHRY TRUSTCARE MANAGEMENT LIMITED Director 2007-01-01 CURRENT 2006-10-11 Active
CHARLES ALBERT MILNER STAR PROPERTY COMPANY (PETERBOROUGH) LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
CHARLES ALBERT MILNER CROMWELL FINANCIAL SERVICES LTD Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2016-08-02
CHARLES ALBERT MILNER LONGLEY PROPERTIES LIMITED Director 2011-10-07 CURRENT 2009-03-31 Active
CHARLES ALBERT MILNER ROOKHURST LODGE LIMITED Director 2011-10-07 CURRENT 2009-05-06 Active
CHARLES ALBERT MILNER ACCORD ACCOUNTANTS CONSULTANTS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2017-02-28
CHARLES ALBERT MILNER STAR RESIDENTIAL HOME LTD Director 2009-10-01 CURRENT 2005-12-08 Active
CHARLES ALBERT MILNER MARLBOROUGH LODGE MANAGEMENT LIMITED Director 2009-07-06 CURRENT 2007-07-06 Active
CHARLES ALBERT MILNER FOCUS CARE SUPPORTED LIVING LTD Director 2009-04-20 CURRENT 2008-03-07 Active
CHARLES ALBERT MILNER TRUSTCARE MANAGEMENT LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
CHARLES ALBERT MILNER HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED Director 2005-06-08 CURRENT 1997-07-07 Active
CHARLES ALBERT MILNER ACCORD ACCOUNTANTS - HAMPTON HILL LIMITED Director 2003-02-01 CURRENT 2002-03-14 Active
CHARLES ALBERT MILNER ACCORD ACCOUNTANTS - CHANDLERS FORD LIMITED Director 2002-11-30 CURRENT 2002-03-14 Active
CHARLES ALBERT MILNER ACCORD FORMATIONS LIMITED Director 2002-08-01 CURRENT 2002-03-14 Dissolved 2017-02-28
WYNNE CAROL SMIT PRIMROSE HILL PROPERTY LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
WYNNE CAROL SMIT PRIMROSE HILL LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
WYNNE CAROL SMIT CARE PROVISION HEALTHCARE LIMITED Director 2012-01-27 CURRENT 2004-10-01 Active
WYNNE CAROL SMIT LONGLEY PROPERTIES LIMITED Director 2011-10-07 CURRENT 2009-03-31 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
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01AP01DIRECTOR APPOINTED MR HENDRIKUS POTGIETER
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WYNNE CAROL SMIT
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-16PSC02Notification of Trustcare Management Limited as a person with significant control on 2017-10-07
2017-10-16PSC07CESSATION OF ZAMEER DEEN CHAUDHRY AS A PERSON OF SIGNIFICANT CONTROL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063052190004
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063052190003
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALBERT MILNER / 26/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WYNNE CAROL SMIT / 26/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALBERT MILNER / 26/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER DEEN CHAUDHRY / 26/06/2014
2014-03-28AAMDAmended accounts made up to 2013-03-31
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-03-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 5 NEW BROADWAY HAMPTON HILL MIDDLESEX TW12 1JG
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TRUSTCARE MANAGEMENT LIMITED
2012-10-02AR0103/08/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-07AP01DIRECTOR APPOINTED MRS WYNNE CAROL SMIT
2011-08-04AR0103/08/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-19AR0106/07/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER DEEN CHAUDHRY / 06/07/2010
2010-08-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRUSTCARE MANAGEMENT LIMITED / 02/08/2010
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCORD SECRETARIES LIMITED / 02/08/2010
2010-08-02AD02SAIL ADDRESS CREATED
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-18363sRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to OCEAN INVESTMENTS (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN INVESTMENTS (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-04 Outstanding BARCLAYS BANK PLC
2014-09-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 517,037
Creditors Due After One Year 2012-07-31 £ 538,017
Creditors Due After One Year 2012-07-31 £ 538,017
Creditors Due After One Year 2011-07-31 £ 538,017
Creditors Due Within One Year 2013-03-31 £ 6,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 INVESTMENTS (PROPERTIES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 22,009
Cash Bank In Hand 2012-07-31 £ 22,009
Cash Bank In Hand 2011-07-31 £ 22,009
Current Assets 2013-03-31 £ 220,293
Current Assets 2012-07-31 £ 211,371
Current Assets 2012-07-31 £ 211,371
Current Assets 2011-07-31 £ 211,121
Debtors 2013-03-31 £ 220,147
Debtors 2012-07-31 £ 189,362
Debtors 2012-07-31 £ 189,362
Debtors 2011-07-31 £ 189,112
Shareholder Funds 2013-03-31 £ 623,868
Shareholder Funds 2012-07-31 £ 143,432
Shareholder Funds 2012-07-31 £ 143,382
Shareholder Funds 2011-07-31 £ 144,082
Tangible Fixed Assets 2013-03-31 £ 1,042,175
Tangible Fixed Assets 2012-07-31 £ 471,378
Tangible Fixed Assets 2012-07-31 £ 471,378
Tangible Fixed Assets 2011-07-31 £ 472,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEAN INVESTMENTS (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN INVESTMENTS (PROPERTIES) LIMITED
Trademarks
We have not found any records of OCEAN INVESTMENTS (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN INVESTMENTS (PROPERTIES) 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 (86102 - Medical nursing home activities) as OCEAN INVESTMENTS (PROPERTIES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN INVESTMENTS (PROPERTIES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN INVESTMENTS (PROPERTIES) 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 INVESTMENTS (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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