OCEANIC DEVELOPMENTS LTD - STOKE-ON-TRENT


Company Profile Company Filings

Overview

OCEANIC DEVELOPMENTS LTD is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
OCEANIC DEVELOPMENTS LTD was incorporated 9 years ago on 23/06/2014 and has the registered number: 09096617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

OCEANIC DEVELOPMENTS LTD - STOKE-ON-TRENT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALASKABOU LIMITED (until 11/06/2016)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY GWYN-JONES Dec 1963 British Director 2020-04-09 CURRENT
ROGER MAX DAVIES Aug 1942 British Director 2016-05-23 CURRENT
MR TIMOTHY GWYN-JONES Apr 1938 British Director 2016-04-19 UNTIL 2021-04-08 RESIGNED
MR MARK CHRISTOPHER TELLWRIGHT Apr 1959 British Director 2014-06-23 UNTIL 2016-04-19 RESIGNED
MALCOLM HEZEL Secretary 2016-04-19 UNTIL 2021-04-26 RESIGNED
MISS KERENA MARGARET FUSSELL Secretary 2014-06-23 UNTIL 2016-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boldhurst Properties Ltd 2017-04-06 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKDAWN LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATHCART MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MK STADIUM LIMITED SWINDON Dissolved... FULL 68100 - Buying and selling of own real estate
STANTON EURO-PARK LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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TANSETTE LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
BARSTAPLE HOUSE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CASTLEMAINE HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GUERNSEY BRIDGE DEVELOPMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMPOT LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELTAPLAN LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE FISHERY (DONNINGTON) LIMITED HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JESLOCK LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HASLINK LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RINGMALL LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HIBERNIA INVESTMENTS LIMITED CHESTER WALES Active MICRO ENTITY 41202 - Construction of domestic buildings
ITALIAVERDE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPRINGGUEST LIMITED ROCHDALE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SANDTREND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
OCEANIC_DEVELOPMENTS_LIMI - Accounts 2023-08-12 30-09-2022 £-17,295 equity
OCEANIC_DEVELOPMENTS_LIMI - Accounts 2023-01-28 30-09-2021 £-14,173 equity
OCEANIC_DEVELOPMENTS_LIMI - Accounts 2022-06-18 30-09-2020 £-8,873 equity
OCEANIC_DEVELOPMENTS_LIMI - Accounts 2021-12-24 30-09-2019 £-1,513 equity
Dormant Company Accounts - ALASKABOU LIMITED 2016-02-20 30-06-2015 £2 Cash £2 equity

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