OCEAN ROAD MANAGEMENT (WHITBY) LIMITED - WHITBY
| Company Profile | Company Filings |
Overview
OCEAN ROAD MANAGEMENT (WHITBY) LIMITED is a Private Limited Company from WHITBY ENGLAND and has the status: Active.
OCEAN ROAD MANAGEMENT (WHITBY) LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03673856. The accounts status is DORMANT and accounts are next due on 31/08/2024.
OCEAN ROAD MANAGEMENT (WHITBY) LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03673856. The accounts status is DORMANT and accounts are next due on 31/08/2024.
OCEAN ROAD MANAGEMENT (WHITBY) LIMITED - WHITBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
9A LOVE LANE
WHITBY
YO21 3LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN ELIZABETH PHILIPSON | Jan 1956 | British | Director | 2017-05-06 | CURRENT |
| MRS JUDITH PRICE | Oct 1960 | British | Director | 2015-11-24 | CURRENT |
| RICHARD WILLIAM BEAMER | Sep 1954 | British | Director | 2021-03-26 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-11-25 UNTIL 1998-11-25 | RESIGNED | ||
| STEVEN DAVID BUNT | Nov 1971 | British | Director | 2001-09-01 UNTIL 2013-10-28 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-25 UNTIL 1998-11-25 | RESIGNED | ||
| STEVEN DAVID BUNT | Nov 1971 | British | Secretary | 2002-11-06 UNTIL 2013-10-28 | RESIGNED |
| LOUIS JOHN CORNER | Secretary | 1998-11-25 UNTIL 1999-05-12 | RESIGNED | ||
| MICHAEL LESLIE HARLAND | May 1970 | British | Secretary | 1999-07-02 UNTIL 2000-05-17 | RESIGNED |
| ALEX JOHN PEOPLES | Nov 1962 | British | Secretary | 2000-05-17 UNTIL 2002-11-08 | RESIGNED |
| MRS LINDA MARGARET HARTSHORNE-TAYLOR | Sep 1954 | British | Director | 2013-10-28 UNTIL 2015-11-24 | RESIGNED |
| MADELINE PAYNE ROCHFORD | Jul 1933 | British | Director | 2002-11-08 UNTIL 2021-03-26 | RESIGNED |
| ALEX JOHN PEOPLES | Nov 1962 | British | Director | 2000-05-17 UNTIL 2002-11-08 | RESIGNED |
| KIM AMANDA NOBLE | Feb 1980 | British | Director | 2002-10-16 UNTIL 2004-07-01 | RESIGNED |
| SUSAN MARIE KIDD | Sep 1975 | British | Director | 2002-03-01 UNTIL 2002-08-21 | RESIGNED |
| BRIAN KIDD | Jun 1972 | British | Director | 1998-11-25 UNTIL 2002-03-01 | RESIGNED |
| MRS CAROLINE KAY COOK | Jan 1965 | British | Director | 2011-11-30 UNTIL 2017-05-05 | RESIGNED |
| MICHAEL LESLIE HARLAND | May 1970 | British | Director | 1999-07-02 UNTIL 2000-05-17 | RESIGNED |
| STEVEN VICTOR GARRISON | Mar 1959 | British | Director | 2004-07-01 UNTIL 2011-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard William Beamer | 2021-03-26 | 9/1954 | Whitby | Ownership of shares 25 to 50 percent |
| Mrs Sue Philipson | 2017-04-13 | 1/1956 | Whitby | Ownership of shares 25 to 50 percent |
| Mrs Madeline Payne Rochford | 2016-06-30 - 2021-03-26 | 7/1933 | Whitby | Ownership of shares 25 to 50 percent |
| Mrs Caroline Kay Cook | 2016-06-30 - 2017-04-13 | 1/1965 | Cleethorpes | Ownership of shares 25 to 50 percent |
| Mrs Judith Price | 2016-06-30 | 10/1960 | Whitby | Ownership of shares 25 to 50 percent |