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OCEAN DEVELOPMENT (DORSET) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ocean Development (dorset) Limited. The company was founded 21 years ago and was given the registration number 04658496. The firm's registered office is in DORSET. You can find them at James House, 40 Lagland Street, Poole, Dorset, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:OCEAN DEVELOPMENT (DORSET) LIMITED
Company Number:04658496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:James House, 40 Lagland Street, Poole, Dorset, BH15 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Salterns Quay, 34 Salterns Way, Poole, United Kingdom, BH14 8LP

Secretary06 February 2003Active
James House, 40 Lagland Street, Poole, Dorset, BH15 1QG

Director06 February 2024Active
1, Salterns Quay, Salterns Way, Poole, United Kingdom, BH14 8LP

Director25 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 2003Active
1, Salterns Quay, 34 Salterns Way, Poole, United Kingdom, BH14 8LP

Director06 February 2003Active

People with Significant Control

Mrs Shirley Anne Elizabeth Wood
Notified on:06 February 2024
Status:Active
Date of birth:September 1961
Nationality:British
Address:James House, 40 Lagland Street, Dorset, BH15 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua Paul Wood
Notified on:06 February 2024
Status:Active
Date of birth:December 1988
Nationality:British
Address:James House, 40 Lagland Street, Dorset, BH15 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Andrew Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:James House, 40 Lagland Street, Dorset, BH15 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Capital

Capital allotment shares.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Change account reference date company previous extended.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-08-03Accounts

Change account reference date company previous shortened.

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