OCEANIA PROPERTIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OCEANIA PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
OCEANIA PROPERTIES LIMITED was incorporated 19 years ago on 28/04/2004 and has the registered number: 05115056. The accounts status is DORMANT and accounts are next due on 31/01/2025.

OCEANIA PROPERTIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

JOHN HUGHES SHAKESPEARE MARTINEAU
1 COLMORE SQUARE
BIRMINGHAM
B4 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

JOHN HUGHES SHAKESPEARE MARTINEAU
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BAILEY HUGHES Mar 1950 British Director 2014-07-02 CURRENT
JOHN ALEXANDER VINCENT TURNER Jul 1929 British Director 2004-05-04 UNTIL 2014-07-02 RESIGNED
MICHAEL JOHN GORDON Apr 1956 British Secretary 2004-05-04 UNTIL 2014-07-02 RESIGNED
MICHAEL JOHN GORDON Apr 1956 British Director 2004-05-04 UNTIL 2014-07-02 RESIGNED
MICHAEL KEITH BULLIVANT Aug 1948 British Director 2004-05-04 UNTIL 2014-07-02 RESIGNED
MR NICHOLAS JAMES ALLSOPP Aug 1958 British Nominee Director 2004-04-28 UNTIL 2004-05-04 RESIGNED
MIDLANDS SECRETARIAL MANAGEMENT LIMITED Corporate Nominee Secretary 2004-04-28 UNTIL 2004-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Bailey Hughes 2016-04-10 3/1950 Birmingham   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) BOLTON Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
LAGOON PROPERTIES LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
LAGOON DEVELOPMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
HARMONY HOUSE (PERSHORE) LIMITED WORCS Dissolved... DORMANT 74990 - Non-trading company
MARRIAGE MAKEOVER COMPANY LIMITED WORCS Dissolved... DORMANT 74990 - Non-trading company
ELMO LAS MIMOSAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
WESTRING LIMITED ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
GRANANE LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
AMADIS LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
ASHLONE LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
ARROWWOOD LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
BEACHVIEW LAS MIMOSAS DOUGLAS ISLE OF MAN Active FULL 7499 - Non-trading company
MARINEVIEW LAS MIMOSAS DOUGLAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
LAS MIMOSAS TITLE ONE DOUGLAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
FERINA LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
DELTAFIELD LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
SILVERSEA INVESTMENTS LIMITED ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
MERRIDALE INVESTMENTS LIMITED ISLE OF MAN Dissolved... FULL 7499 - Non-trading company
HARTSHILL INVESTMENTS LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2023-12-13 30-04-2023 £2 equity
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2023-01-20 30-04-2022 £2 equity
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2022-01-06 30-04-2021 £2 equity
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2021-04-22 30-04-2020 £2 equity
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2020-01-01 30-04-2019 £2 equity
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2019-01-05 30-04-2018 £2 equity
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2018-01-04 30-04-2017 £2 equity
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2017-01-07 30-04-2016 £2 equity
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2016-01-28 30-04-2015 £3 Cash £3 equity
Dormant Company Accounts - OCEANIA PROPERTIES LIMITED 2015-01-21 30-04-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELFOR UK LIMITED WEST MIDLANDS Active FULL 81210 - General cleaning of buildings
ST. PETER'S HOUSE LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ST. PETER'S HOUSE (NOMINEES) LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
REGENCY VILLAS TITLE LIMITED BIRMINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
SHAKESPEARES LEGAL SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELLE CUBE LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 74990 - Non-trading company
CYBER SECURITY STRATEGIES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CROWN CLUB POINTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
AMPA TRUST CORPORATION LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69102 - Solicitors
SHAKESPEARE MARTINEAU LLP BIRMINGHAM ENGLAND Active FULL None Supplied