This company is commonly known as Ocean Road Management (whitby) Limited. The company was founded 25 years ago and was given the registration number 03673856. The firm's registered office is in WHITBY. You can find them at Business Suite 9 Green Lane Centre, Green Lane, Whitby, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | OCEAN ROAD MANAGEMENT (WHITBY) LIMITED |
|---|---|---|
| Company Number | : | 03673856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Business Suite 9 Green Lane Centre, Green Lane, Whitby, North Yorkshire, YO22 4EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9a, Love Lane, Whitby, England, YO21 3LH | Director | 26 March 2021 | Active |
| 9a, Love Lane, Whitby, England, YO21 3LH | Director | 06 May 2017 | Active |
| 5b, Ocean Road, Whitby, Great Britain, YO21 3HY | Director | 24 November 2015 | Active |
| 5b Ocean Road, Whitby, YO21 3HY | Secretary | 06 November 2002 | Active |
| 5b Ocean Road, Whitby, YO21 3HY | Secretary | 25 November 1998 | Active |
| 5 Ocean Road, Whitby, YO21 3HY | Secretary | 02 July 1999 | Active |
| 5 Ocean Road, Whitby, YO21 3HY | Secretary | 17 May 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 25 November 1998 | Active |
| 5b Ocean Road, Whitby, YO21 3HY | Director | 01 September 2001 | Active |
| 5, Hardys Road, Cleethorpes, United Kingdom, DN35 0DJ | Director | 30 November 2011 | Active |
| 11 Avon Close, Maltby, Rotherham, S66 8BQ | Director | 01 July 2004 | Active |
| 5 Ocean Road, Whitby, YO21 3HY | Director | 02 July 1999 | Active |
| 5b, Ocean Road, Whitby, England, YO21 3HY | Director | 28 October 2013 | Active |
| 5a Ocean Road, Whitby, YO21 3HY | Director | 25 November 1998 | Active |
| 5a Ocean Road, Whitby, YO21 3HY | Director | 01 March 2002 | Active |
| 5a Ocean Road, Whitby, YO21 3HY | Director | 16 October 2002 | Active |
| 5 Ocean Road, Whitby, YO21 3HY | Director | 17 May 2000 | Active |
| 5 Ocean Road, Whitby, YO21 3HY | Director | 08 November 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 25 November 1998 | Active |
| Mr Richard William Beamer | ||
| Notified on | : | 26 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a, Love Lane, Whitby, England, YO21 3LH |
| Nature of control | : |
|
| Mrs Sue Philipson | ||
| Notified on | : | 13 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a, Love Lane, Whitby, England, YO21 3LH |
| Nature of control | : |
|
| Mrs Madeline Payne Rochford | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Ocean Road, Whitby, England, YO21 3HY |
| Nature of control | : |
|
| Mrs Caroline Kay Cook | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Hardys Road, Cleethorpes, England, DN35 0DJ |
| Nature of control | : |
|
| Mrs Judith Price | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5b, Ocean Road, Whitby, England, YO21 3HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-02 | Officers | Change person director company with change date. | Download |
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