Ocean Blue Management Company Limited in Hendra Croft NEWQUAY - TR8 5QR

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Ocean Blue Management Company Limited NEWQUAY

Founded in 2005, Ocean Blue Management Company, classified under reg no. 05648882 is an active company. Currently registered at C/o Monkey Tree Holiday Park TR8 5QR, Newquay the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Damien B. and Richard W.. In addition one secretary - Mark T. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Ocean Blue Management Company Limited Address / Contact

Office Address	C/o Monkey Tree Holiday Park
Office Address2	Hendra Croft
Town	Newquay
Post code	TR8 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05648882
Date of Incorporation	Thu, 8th Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Mark T.

Position: Secretary

Appointed: 08 December 2005

Damien B.

Position: Director

Appointed: 08 December 2005

Richard W.

Position: Director

Appointed: 08 December 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2005

Resigned: 08 December 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 December 2005

Resigned: 08 December 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Richard W. This PSC has significiant influence or control over this company,.

Richard W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (7 pages)
CH01	On 5th September 2022 director's details were changed filed on: 5th, September 2022	officers	Free Download (2 pages)
CH01	On 5th September 2022 director's details were changed filed on: 5th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 26th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 8th December 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 8th December 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 8th December 2013 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 8th December 2012 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th December 2011 filed on: 20th, January 2012	annual return	Free Download (4 pages)
CH01	On 10th June 2011 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 8th December 2010 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 8th December 2009 filed on: 30th, December 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 18th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 19th December 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th January 2007	annual return
363s	Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th January 2007	annual return
288a	On 4th January 2006 New secretary appointed filed on: 4th, January 2006	officers	Free Download (2 pages)
288b	On 4th January 2006 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On 4th January 2006 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On 4th January 2006 Secretary resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288b	On 4th January 2006 Director resigned filed on: 4th, January 2006	officers	Free Download (1 page)
288a	On 4th January 2006 New secretary appointed filed on: 4th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 03/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 3rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 03/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 3rd, January 2006	address	Free Download (1 page)
288a	On 3rd January 2006 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 3rd January 2006 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 3rd January 2006 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On 3rd January 2006 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, December 2005	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 8th, December 2005	incorporation	Free Download (11 pages)

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