This company is commonly known as Ocean Village Marina (apartment) Management Company No. 3 Limited. The company was founded 37 years ago and was given the registration number 02099664. The firm's registered office is in SOUTHAMPTON. You can find them at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED |
|---|---|---|
| Company Number | : | 02099664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1987 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Secretary | 21 May 2015 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 14 December 2018 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 15 December 2021 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 31 December 2023 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB | Secretary | 05 January 2017 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Secretary | 25 July 2002 | Active |
| 5 Thorngate, West Tytherley, SP5 1NA | Secretary | 30 June 2000 | Active |
| Russell House Oxford Road, Bournemouth, BH8 8EY | Secretary | - | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Secretary | 08 March 2019 | Active |
| 34 Anglers Way, Lower Swanwick, Southampton, SO31 7JH | Secretary | 20 June 1991 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 14 December 2018 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 01 April 2003 | Active |
| Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB | Director | 14 October 2010 | Active |
| Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB | Director | 31 May 2011 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB | Director | 16 April 2018 | Active |
| 27 Norfolk Avenue, Sanderstead, South Croydon, CR2 8BT | Director | 01 June 1993 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 18 February 2019 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 25 July 2002 | Active |
| 5 Thorngate, West Tytherley, SP5 1NA | Director | 26 January 2000 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB | Director | 02 June 2003 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 22 November 2011 | Active |
| Cross Lanes Farmhouse, Ashton, Bishops Waltham, SO3 1FN | Director | 31 May 1992 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, SO31 4NB | Director | 20 June 2013 | Active |
| 17 Ashridge Close, Southampton, SO15 2GX | Director | 01 June 1993 | Active |
| Hollyhurst Wood End Road, Crow Hill, Ringwood, BH24 3DG | Director | - | Active |
| Outlook House, School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN | Director | 10 November 2015 | Active |
| Outlook House, School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN | Director | 04 November 2015 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 05 January 2017 | Active |
| 3 The Bartletts, Hamble, Southampton, SO31 4RP | Director | - | Active |
| 34 Anglers Way, Lower Swanwick, Southampton, SO31 7JH | Director | 31 May 1992 | Active |
| Chimes, Adlams Lane, Sway, SO41 6EG | Director | 25 July 2002 | Active |
| Mdl Marinas Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Yacht Club, 1 Channel Way, Southampton, United Kingdom, SO14 3QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Officers | Appoint person director company with name date. | Download |
| 2024-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-29 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-14 | Officers | Appoint person director company with name date. | Download |
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