OCEAN QUAY MARINA LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

OCEAN QUAY MARINA LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OCEAN QUAY MARINA LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OCEAN QUAY MARINA LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OCEAN QUAY
SOUTHAMPTON
HAMPSHIRE
SO14 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA CHARLOTTE DAVIES Feb 1969 British Director 2023-04-04 CURRENT
BENJAMIN DAVIES Jul 1970 British Director 2000-05-24 CURRENT
MRS ZOE RACHEL FRENCH Secretary 2014-03-01 CURRENT
MR CHARLES ANTHONY MICKLEWRIGHT Jul 1958 British Director 2000-05-24 UNTIL 2019-10-31 RESIGNED
BENJAMIN DAVIES Jul 1970 British Secretary 2000-05-24 UNTIL 2014-03-01 RESIGNED
STEELRAY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-03-29 UNTIL 2000-04-17 RESIGNED
STEELRAY NOMINEES LIMITED Corporate Director 2000-03-29 UNTIL 2000-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Charlotte Davies 2021-03-16 2/1969 Wimborne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Davies 2016-04-06 7/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA RAMPART LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AEROFORM LIMITED LEEDS Dissolved... FULL 2811 - Manufacture metal structures & parts
OCEAN QUAY MANAGEMENT LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EBTIDE LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
STARLIGHT YACHTS LIMITED FALMOUTH Active DORMANT 30120 - Building of pleasure and sporting boats
BOWMAN YACHTS LIMITED FALMOUTH Active DORMANT 30120 - Building of pleasure and sporting boats
MICKLEWRIGHT FARMS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines
BOWMAN POWER GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
WOODLAND PYTCHLEY HUNT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
OCEAN QUAY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
EXPANDING TECHNOLOGY LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OCEAN QUAY INVESTMENTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCEAN QUAY PROPERTY COMPANY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LILFORD PROPERTIES LTD PETERBOROUGH ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
MEMORIAL GARDENS LIMITED CLACTON-ON-SEA ENGLAND Dissolved... DORMANT 96030 - Funeral and related activities
MEMORIAL GARDENS (BIRMINGHAM) LIMITED OUNDLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MEMORIAL GARDENS (NORTHERN LONDON) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEMORIAL GARDENS (HOLDINGS) LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HARLEY (BOREHAMWOOD) LTD PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ocean Quay Marina Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £180,300 Cash £653,844 equity
Ocean Quay Marina Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-27 31-10-2021 £107,249 Cash £600,999 equity
Ocean Quay Marina Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-10-2020 £145,027 Cash £295,261 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TZ-COMPANY (UK) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
BOWMAN POWER GROUP LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 27110 - Manufacture of electric motors, generators and transformers
BOWMAN POWER SYSTEMS (UK) LIMITED SOUTHAMPTON Active DORMANT 99999 - Dormant Company
CONSULT SHANNON LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OCEAN QUAY INVESTMENTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCEAN QUAY PROPERTY COMPANY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE WOODSHACK LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 16240 - Manufacture of wooden containers
CALSHOT JOINERY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels