This company is commonly known as Ocean Village Resorts Limited. The company was founded 19 years ago and was given the registration number 05318322. 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 82990 - Other business support service activities n.e.c..
| Name | : | OCEAN VILLAGE RESORTS LIMITED |
|---|---|---|
| Company Number | : | 05318322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2004 |
| End of financial year | : | 31 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 | 12 September 2023 | 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 | 21 December 2004 | 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 |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 01 May 2013 | Active |
| Outlook House, Hamble Point School Lane, Hamble Southampton, SO31 4NB | Secretary | 05 January 2017 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Secretary | 21 December 2004 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 21 December 2004 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 11 May 2005 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 09 November 2017 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 21 December 2004 | Active |
| Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB | Director | 15 September 2010 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 11 May 2005 | Active |
| Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB | Director | 31 May 2011 | Active |
| Barn Close, Yattendon, Newbury, RG18 0UX | Director | 26 January 2011 | Active |
| Outlook House, Hamble Point School Lane, Hamble Southampton, SO31 4NB | Director | 19 December 2017 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 11 May 2005 | 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 | 21 December 2004 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 11 May 2005 | Active |
| Outlook House, Hamble Point School Lane, Hamble Southampton, SO31 4NB | Director | 21 December 2004 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 11 May 2022 | Active |
| Outlook House, Hamble Point School Lane, Hamble Southampton, SO31 4NB | Director | 20 March 2013 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 11 May 2005 | Active |
| Outlook House, School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN | Director | 11 November 2015 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 26 January 2012 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 23 May 2014 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 21 December 2004 | Active |
| Mdl Developments 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 | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-05 | Accounts | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | 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 |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-21 | Accounts | Legacy. | Download |
| 2022-11-21 | Other | Legacy. | Download |
| 2022-11-21 | Other | Legacy. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-07 | Accounts | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-12-07 | Other | Legacy. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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