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OCEAN PARK INVESTMENTS LIMITED

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

This company is commonly known as Ocean Park Investments Limited. The company was founded 21 years ago and was given the registration number 04574842. The firm's registered office is in PORTLAND. You can find them at Estates Office Maritime House, Southwell Park, Portland, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OCEAN PARK INVESTMENTS LIMITED
Company Number:04574842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Estates Office Maritime House, Southwell Park, Portland, Dorset, DT5 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Southwell Park, Portland, England, DT5 2NA

Corporate Secretary01 October 2020Active
Venture House, The Tanneries, East Street, Titchfield, United Kingdom, PO14 4AR

Director30 October 2011Active
Estate Office, Southwell Park, Portland, England, DT5 2NA

Corporate Director18 January 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 October 2002Active
Estates Office, Maritime House, Southwell Park, Portland, England, DT5 2NA

Secretary26 May 2009Active
7, Blackbrook Park Avenue, Fareham, England, PO15 5JJ

Corporate Secretary28 October 2002Active
21 Nelson Road, Bournemouth, BH4 9JA

Director28 October 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 October 2002Active
Estates Office, Maritime House, Southwell Park, Portland, England, DT5 2NA

Director27 October 2011Active
7, Blackbrook Park Avenue, Fareham, England, PO15 5JJ

Corporate Director18 January 2008Active

People with Significant Control

Putney Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:19/21, Circular Road, Douglas, Isle Of Man, IM1 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Inspired By Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Estate Office, Southwell Park, Portland, England, DT5 2NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Officers

Change person director company with change date.

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2023-05-25Address

Change registered office address company with date old address new address.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-23Officers

Change person director company with change date.

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2022-03-23Officers

Change corporate director company with change date.

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2022-03-23Officers

Change corporate secretary company with change date.

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2022-03-23Address

Change registered office address company with date old address new address.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-14Confirmation statement

Confirmation statement with updates.

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2021-03-14Persons with significant control

Cessation of a person with significant control.

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2021-03-14Persons with significant control

Change to a person with significant control.

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2021-03-14Officers

Appoint corporate secretary company with name date.

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2021-03-14Officers

Change corporate director company with change date.

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2021-03-14Officers

Termination director company with name termination date.

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2021-03-14Officers

Termination director company with name termination date.

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2021-03-14Officers

Termination secretary company with name termination date.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Termination secretary company with name termination date.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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