Ocean Passages (charter) Limited HAMPSHIRE


Founded in 1999, Ocean Passages (charter), classified under reg no. 03703063 is an active company. Currently registered at Pennington House SO41 8AA, Hampshire the company has been in the business for 25 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Friday 19th February 1999 Ocean Passages (charter) Limited is no longer carrying the name Bart 170.

Currently there are 4 directors in the the company, namely James D., James H. and Patricia L. and others. In addition one secretary - James H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ocean Passages (charter) Limited Address / Contact

Office Address Pennington House
Office Address2 Lymington
Town Hampshire
Post code SO41 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03703063
Date of Incorporation Thu, 28th Jan 1999
Industry Sea and coastal passenger water transport
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

James H.

Position: Secretary

Appointed: 31 August 2022

James D.

Position: Director

Appointed: 11 November 2021

James H.

Position: Director

Appointed: 22 October 2021

Patricia L.

Position: Director

Appointed: 14 April 1999

John L.

Position: Director

Appointed: 14 April 1999

Mike L.

Position: Director

Appointed: 03 January 2023

Resigned: 31 December 2023

Ian F.

Position: Director

Appointed: 22 October 2021

Resigned: 31 August 2022

Ian F.

Position: Secretary

Appointed: 17 October 2018

Resigned: 31 August 2022

Patricia L.

Position: Secretary

Appointed: 14 April 1999

Resigned: 17 October 2018

Bart Management Limited

Position: Nominee Director

Appointed: 28 January 1999

Resigned: 14 April 1999

Bart Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 14 April 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Greenclose Hotels Limited from Lymington, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ocean Passages Limited that entered Lymington, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Greenclose Hotels Limited

Pennington House Ridgeway Lane, Lymington, Hampshire, SO41 8AA, England

Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 00623417
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ocean Passages Limited

Pennington House Ridgeway Lane, Lymington, Hampshire, SO41 8AA, England

Legal authority England & Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03573485
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bart 170 February 19, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand  1 701
Current Assets 101 790117 309
Debtors101 790101 790115 608
Other Debtors131313 831
Property Plant Equipment  731 272
Other
Accumulated Depreciation Impairment Property Plant Equipment  13 518
Amounts Owed By Group Undertakings101 777101 777101 777
Amounts Owed To Group Undertakings1 235 7161 235 7162 283 463
Creditors1 237 5661 237 5662 285 314
Increase From Depreciation Charge For Year Property Plant Equipment  13 518
Net Current Assets Liabilities-1 135 776-1 135 776-2 168 005
Other Creditors1 8501 8501 851
Property Plant Equipment Gross Cost  744 790
Total Additions Including From Business Combinations Property Plant Equipment  744 790
Total Assets Less Current Liabilities-1 135 776-1 135 776-1 436 733

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Monday 31st October 2022
filed on: 21st, July 2023
Free Download (8 pages)

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