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OCEANDRIVE PROPERTIES LIMITED

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

This company is commonly known as Oceandrive Properties Limited. The company was founded 24 years ago and was given the registration number 03811310. The firm's registered office is in SKETTY SWANSEA. You can find them at The Hawthorns, Cockett Valley, Sketty Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OCEANDRIVE PROPERTIES LIMITED
Company Number:03811310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Hawthorns, Cockett Valley, Sketty Swansea, SA2 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorns, Cwm Cottages, Swansea, SA2 0FD

Secretary21 July 1999Active
Hawthorns, Cockett Valley Sketty, Swansea, SA2 0FD

Director21 July 1999Active
Hawthorns, Cwm Cottages, Swansea, SA2 0FD

Director21 July 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 July 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 July 1999Active

People with Significant Control

Mr Steve Robert Kissick
Notified on:04 September 2022
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:Wales
Address:The Hawthorn's, Cockett Road, Swansea, Wales, SA2 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Steve Kissick
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Hawthorns, Cockett Road, Swansea, Wales, SA2 0FD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-04Persons with significant control

Notification of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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