Ocean Passages Limited in Lymington HAMPSHIRE

Ocean Passages Limited HAMPSHIRE

Founded in 1998, Ocean Passages, classified under reg no. 03573485 is an active company. Currently registered at Pennington House SO41 8AA, Hampshire the company has been in the business for 26 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 5th November 1998 Ocean Passages Limited is no longer carrying the name Bart 165.

At the moment there are 2 directors in the the firm, namely Patricia L. and John L.. In addition one secretary - James H. - is with the company. As of 14 May 2024, there were 2 ex secretaries - Ian F., Patricia L. and others listed below. There were no ex directors.

Ocean Passages 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	03573485
Date of Incorporation	Tue, 2nd Jun 1998
Industry	Sea and coastal passenger water transport
End of financial Year	31st October
Company age	26 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: 21 September 2022

Patricia L.

Position: Director

Appointed: 28 October 1998

John L.

Position: Director

Appointed: 28 October 1998

Ian F.

Position: Secretary

Appointed: 17 October 2018

Resigned: 21 September 2022

Patricia L.

Position: Secretary

Appointed: 28 October 1998

Resigned: 17 October 2018

Bart Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1998

Resigned: 28 October 1998

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 02 June 1998

Resigned: 28 October 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Greenclose Hotels Limited from Lymington, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greenclose Hotels Limited

Pennington Houe 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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bart 165	November 5, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Debtors	675 000	675 000	675 000
Net Assets Liabilities	-1 088 364	-1 088 364	-1 088 364

Other
Amounts Owed By Group Undertakings	675 000	675 000	675 000
Amounts Owed To Group Undertakings	931 368	931 368	931 368
Creditors	830 947	830 947	830 947
Investments Fixed Assets	1	1	1
Investments In Group Undertakings	1	1	1
Net Current Assets Liabilities	-257 418	-257 418	-257 418
Other Creditors	830 947	830 947	830 947
Total Assets Less Current Liabilities	-257 417	-257 417	-257 417

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 26th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 27th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 4th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 6th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 1st, August 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 7th, August 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 1st, August 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 27th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th October 2015: 700002.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2014 filed on: 14th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th October 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th October 2014: 700002.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th June 2014: 700002.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2012 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd June 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 12th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 19th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 7th July 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 31st, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 31st, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 25th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 25th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th June 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (13 pages)
363s	Annual return up to 17th June 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 17th June 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 23rd, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 23rd, August 2002	accounts	Free Download (12 pages)
363s	Annual return up to 11th June 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th June 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 13th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 13th, June 2001	accounts	Free Download (12 pages)
363s	Annual return up to 4th June 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 4th June 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 24th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 24th, May 2000	accounts	Free Download (12 pages)
363s	Annual return up to 29th June 1999 with shareholders record filed on: 29th, June 1999	annual return	Free Download (8 pages)
363s	Annual return up to 29th June 1999 with shareholders record filed on: 29th, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 12th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 12th, November 1998	accounts	Free Download (1 page)

Ocean Passages Limited HAMPSHIRE

Ocean Passages Limited Address / Contact

Company Information / Profile

Company staff

James H.

Patricia L.

John L.

Ian F.

Patricia L.

Bart Secretaries Limited

Bart Management Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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