OCEANSPAN LTD - ALTON


Company Profile Company Filings

Overview

OCEANSPAN LTD is a Private Limited Company from ALTON ENGLAND and has the status: Active.
OCEANSPAN LTD was incorporated 23 years ago on 20/02/2001 and has the registered number: 04163331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OCEANSPAN LTD - ALTON

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 / 3 31/03/2023 31/12/2024

Registered Office

CHARWELL HOUSE
ALTON
GU34 2PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTE LUCY HUNTER Nov 1969 British Director 2012-10-22 CURRENT
MR IAN ROBERT DOBLE Nov 1960 British Director 2001-03-14 CURRENT
MRS SUSANNAH ROSEMARY DENNIS Feb 1941 British Director 2012-10-22 CURRENT
MR IAN ROBERT DOBLE Nov 1960 British Secretary 2009-04-01 CURRENT
PETER GERALD DENNIS Sep 1941 British Director 2001-03-14 UNTIL 2011-07-26 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2001-02-20 UNTIL 2001-03-14 RESIGNED
ALUN TUDOR ALEXANDER Nov 1952 British Director 2001-02-20 UNTIL 2001-03-14 RESIGNED
MR WILLIAM HENRY OXLEY Jun 1973 British Secretary 2003-01-07 UNTIL 2009-04-01 RESIGNED
MR IAN ROBERT DOBLE Nov 1960 British Secretary 2001-03-14 UNTIL 2003-01-07 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2001-02-20 UNTIL 2001-03-14 RESIGNED
MRS CHARLOTTE LUCY HUNTER Nov 1969 British Director 2012-10-22 UNTIL 2012-10-22 RESIGNED
MRS CHARLOTTE LUCY HUNTER Nov 1969 British Director 2012-10-15 UNTIL 2012-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Robert Doble 2017-02-06 11/1960 Alton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Mrs Charlote Lucy Hunter 2017-02-06 11/1969 Alton   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Alexandra Ellen Brigham 2017-02-06 9/1967 Alton   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEDYNE IMPULSE-PDM HOLDINGS LTD. WEST DRAYTON Dissolved... FULL 77400 - Leasing of intellectual property and similar products, except copyright works
TELEDYNE IMPULSE-PDM LTD. WEST DRAYTON Dissolved... FULL 22190 - Manufacture of other rubber products
ALTON BUSINESS CENTRE MANAGEMENT ASSOCIATION LIMITED ALTON ENGLAND Active DORMANT 99999 - Dormant Company
BAXTER SMITH LIMITED READING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIM INTERNET INVESTMENTS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHVALE SAWMILLS HOLDINGS LTD. SURREY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BELGRAVE LAND (NORTHERN) NO 2 LIMITED WATFORD Active MICRO ENTITY 41100 - Development of building projects
BELGRAVE LAND (ARMLEY) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLSTAN PROPERTIES (MIDDLEMORE) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BELGRAVE LAND (KETTERING AUTOS) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (PERTH) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSONS ELECTRICAL CONTRACTORS LTD KENT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIRTLEY HOUSE GROUP LTD GUILDFORD Active GROUP 87900 - Other residential care activities n.e.c.
BELGRAVE LAND (PORTH CLIFF) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABLUX HOLDINGS LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED GUILDFORD Active DORMANT 98000 - Residents property management
ARIES CORPORATE INVESTMENTS LTD. LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBX LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AOS CORPORATE SOLUTIONS LTD LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Oceanspan Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-05 31-03-2023 £8,676 Cash £453,575 equity
Oceanspan Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 31-03-2021 £78,960 Cash £542,179 equity
Oceanspan Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £69,619 Cash £561,162 equity
Oceanspan Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-03-2019 £18,122 Cash £519,983 equity
Oceanspan Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £35,803 Cash £548,930 equity
Oceanspan Limited - Accounts to registrar - small 17.2 2017-11-09 31-03-2017 £87,856 Cash £971,580 equity
Oceanspan Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £29,930 Cash £941,067 equity
Oceanspan Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £185,594 Cash £1,112,491 equity

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HIGHLANDS PROPERTY MANAGEMENT COMPANY LIMITED ALTON ENGLAND Active DORMANT 81100 - Combined facilities support activities
MEDANO LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARD TRUTH MEDIA LTD ALTON Active TOTAL EXEMPTION FULL 59112 - Video production activities
ISACA WINCHESTER CHAPTER LTD ALTON Active DORMANT 96090 - Other service activities n.e.c.
HAMPSHIRE GARDEN STRUCTURES LTD ALTON ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
FREEDOM MANAGED SERVICES LLP ALTON Active TOTAL EXEMPTION FULL None Supplied