OCEAN LIVING PROPERTY LIMITED - COVENTRY


Company Profile Company Filings

Overview

OCEAN LIVING PROPERTY LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
OCEAN LIVING PROPERTY LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05986835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

OCEAN LIVING PROPERTY LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/03/2022 31/05/2024

Registered Office

5 THE QUADRANT
COVENTRY
CV1 2EL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THORBURN (SWANSEA) LIMITED (until 12/08/2022)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG PAUL SHEPPARD Sep 1968 British Director 2022-07-22 CURRENT
BETHAN EVANS May 1968 British Director 2022-07-22 CURRENT
MR NEIL JONATHAN ASKEW Jan 1969 British Director 2022-07-22 CURRENT
JAY MARGARET DAVIES Jun 1975 British Director 2007-02-15 UNTIL 2022-07-22 RESIGNED
ALAN PHILLIP THORBURN Sep 1944 British Director 2006-11-02 UNTIL 2022-07-22 RESIGNED
CRAIG THORBURN Apr 1973 British Director 2007-02-15 UNTIL 2022-07-22 RESIGNED
GLORIA THORBURN Apr 1949 British Director 2006-11-02 UNTIL 2022-07-22 RESIGNED
MRS GLORIA THORBURN Apr 1949 British Secretary 2006-11-02 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
My Choice Healthcare (Four) Limited 2022-07-22 Coventry   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Alan Phillip Thorburn 2016-07-01 - 2022-07-22 8/1944 Swansea   Significant influence or control

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LUK ROS PROPERTY LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
THORBURN (SWANSEA) LTD Filleted accounts for Companies House (small and micro) 2022-06-23 31-03-2022 £4,426 Cash £204,034 equity
THORBURN (SWANSEA) LTD Filleted accounts for Companies House (small and micro) 2022-01-04 31-03-2021 £7,805 Cash £155,349 equity
THORBURN (SWANSEA) LTD Filleted accounts for Companies House (small and micro) 2020-12-15 30-04-2020 £16,820 Cash £112,195 equity
THORBURN (SWANSEA) LTD Filleted accounts for Companies House (small and micro) 2020-01-10 30-04-2019 £32,137 Cash £68,085 equity
THORBURN (SWANSEA) LTD Filleted accounts for Companies House (small and micro) 2019-01-29 30-04-2018 £70,020 Cash £24,252 equity
THORBURN (SWANSEA) LTD Company Accounts 2018-01-10 30-04-2017 £3,652 Cash £-23,572 equity
Abbreviated Company Accounts - THORBURN (SWANSEA) LIMITED 2017-01-18 30-04-2016 £8,682 Cash £-62,955 equity
Abbreviated Company Accounts - THORBURN (SWANSEA) LIMITED 2016-01-22 30-04-2015 £5,222 Cash £-99,753 equity
Abbreviated Company Accounts - THORBURN (SWANSEA) LIMITED 2014-11-21 30-04-2014 £660 Cash £-137,445 equity

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