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Home > England & Wales Companies > OCEAN MANAGEMENT (1) LIMITED
Company Information for

OCEAN MANAGEMENT (1) LIMITED

3A UPPER ROSEMARY HILL, KENILWORTH, CV8 2PA,
Company Registration Number
05860172
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ocean Management (1) Ltd
OCEAN MANAGEMENT (1) LIMITED was founded on 2006-06-28 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Ocean Management (1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OCEAN MANAGEMENT (1) LIMITED
 
Legal Registered Office
3A UPPER ROSEMARY HILL
KENILWORTH
CV8 2PA
Other companies in HA3
 
Filing Information
Company Number 05860172
Company ID Number 05860172
Date formed 2006-06-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:13:54
Primary Source:Companies House
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Company Officers of OCEAN MANAGEMENT (1) LIMITED

Current Directors
Officer Role Date Appointed
ASHWIN MOTICHAND SHAH
 Company Secretary 2007-08-20
RASILA ASHWIN SHAH
 Company Secretary 2009-06-10
PAUL ANTHONY RENNARD
 Director 2018-05-12
ASHWIN MOTICHAND SHAH
 Director 2006-06-28
RASILA ASHWIN SHAH
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BUCHANAN TAYLOR
 Director 2014-04-30 2018-05-12
CHRISTOPHER JOHN MORTON
 Director 2014-04-30 2015-12-05
BARRY EDWARD EVANS
 Director 2006-06-28 2009-06-10
MARK CHARLES POSTLE-HACON
 Company Secretary 2006-10-25 2007-08-20
ASHWIN MOTICHAND SHAH
 Company Secretary 2006-06-28 2006-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHWIN MOTICHAND SHAH BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED Company Secretary 2008-02-29 CURRENT 1993-05-20 Active
ASHWIN MOTICHAND SHAH 42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 2004-04-01 Active
ASHWIN MOTICHAND SHAH TONEDALE PROPERTIES (2001) LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-20 Dissolved 2017-01-17
ASHWIN MOTICHAND SHAH COURTLEIGH WELLINGTON LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
ASHWIN MOTICHAND SHAH COURTLEIGH PROPERTY HOLDINGS LIMITED Company Secretary 1994-11-16 CURRENT 1994-11-16 Active
RASILA ASHWIN SHAH SPECTRUM DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1985-12-30 Dissolved 2013-12-24
RASILA ASHWIN SHAH TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED Company Secretary 2007-03-01 CURRENT 1993-02-09 Active
RASILA ASHWIN SHAH TUDOR INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1999-02-01 Active
RASILA ASHWIN SHAH TURNER PROPERTIES LIMITED Company Secretary 2007-03-01 CURRENT 1986-08-28 Active
RASILA ASHWIN SHAH TENBY ASSOCIATES LIMITED Company Secretary 2007-03-01 CURRENT 1988-05-03 Active
PAUL ANTHONY RENNARD AZURE SOLUTIONS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
ASHWIN MOTICHAND SHAH CLARENCE GROVE AMENITIES LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
ASHWIN MOTICHAND SHAH JERSEY FARM MANAGEMENT LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2016-06-21
ASHWIN MOTICHAND SHAH METATRON INVESTMENTS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
ASHWIN MOTICHAND SHAH LEYTON INVESTMENTS LTD Director 2015-04-10 CURRENT 2015-04-10 Active
ASHWIN MOTICHAND SHAH LOWENNA VIEW MANAGEMENT COMPANY LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
ASHWIN MOTICHAND SHAH COURTLEIGH INVESTMENTS LIMITED Director 2007-07-06 CURRENT 2007-07-05 Active
ASHWIN MOTICHAND SHAH 42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
ASHWIN MOTICHAND SHAH TURNPARKE DEVELOPMENTS LIMITED Director 2003-09-25 CURRENT 2003-09-25 Dissolved 2015-05-05
ASHWIN MOTICHAND SHAH TONEDALE PROPERTIES (2001) LIMITED Director 2001-03-20 CURRENT 2001-03-20 Dissolved 2017-01-17
ASHWIN MOTICHAND SHAH COURTLEIGH WELLINGTON LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
ASHWIN MOTICHAND SHAH SPECTRUM DEVELOPMENTS LIMITED Director 2000-10-11 CURRENT 1985-12-30 Dissolved 2013-12-24
ASHWIN MOTICHAND SHAH TUDOR INVESTMENTS LIMITED Director 1999-02-01 CURRENT 1999-02-01 Active
ASHWIN MOTICHAND SHAH COURTLEIGH PROPERTY HOLDINGS LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active
ASHWIN MOTICHAND SHAH BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED Director 1993-10-01 CURRENT 1993-05-20 Active
ASHWIN MOTICHAND SHAH TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED Director 1993-02-09 CURRENT 1993-02-09 Active
ASHWIN MOTICHAND SHAH WEST STREET (PORTCHESTER) MANAGEMENT LIMITED Director 1992-09-23 CURRENT 1990-06-27 Active
ASHWIN MOTICHAND SHAH TURNER PROPERTIES LIMITED Director 1991-11-13 CURRENT 1986-08-28 Active
ASHWIN MOTICHAND SHAH TENBY ASSOCIATES LIMITED Director 1991-05-04 CURRENT 1988-05-03 Active
RASILA ASHWIN SHAH JERSEY FARM MANAGEMENT LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2016-06-21
RASILA ASHWIN SHAH METATRON INVESTMENTS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
RASILA ASHWIN SHAH LEYTON INVESTMENTS LTD Director 2015-04-10 CURRENT 2015-04-10 Active
RASILA ASHWIN SHAH TURNPARKE DEVELOPMENTS LIMITED Director 2012-09-25 CURRENT 2003-09-25 Dissolved 2015-05-05
RASILA ASHWIN SHAH LOWENNA VIEW MANAGEMENT COMPANY LIMITED Director 2012-09-25 CURRENT 2011-07-21 Active
RASILA ASHWIN SHAH SPECTRUM DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 1985-12-30 Dissolved 2013-12-24
RASILA ASHWIN SHAH TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED Director 2007-03-01 CURRENT 1993-02-09 Active
RASILA ASHWIN SHAH TUDOR INVESTMENTS LIMITED Director 2007-03-01 CURRENT 1999-02-01 Active
RASILA ASHWIN SHAH TURNER PROPERTIES LIMITED Director 2007-03-01 CURRENT 1986-08-28 Active
RASILA ASHWIN SHAH TENBY ASSOCIATES LIMITED Director 2007-03-01 CURRENT 1988-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-22Appointment of Dr Darrin Stuart Hill as company secretary on 2023-06-22
2023-06-22APPOINTMENT TERMINATED, DIRECTOR RASILA ASHWIN SHAH
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY
2023-06-22APPOINTMENT TERMINATED, DIRECTOR ASHWIN MOTICHAND SHAH
2023-06-22Termination of appointment of Ashwin Motichand Shah on 2023-06-22
2023-06-22Termination of appointment of Dipesh Khimasia on 2023-06-22
2023-05-30DIRECTOR APPOINTED MR ANTHONY MATTHEW STRAHAND
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-23AP01DIRECTOR APPOINTED DR DARRIN STUART HILL
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-14AP03Appointment of Mr Ashwin Motichand Shah as company secretary on 2019-02-12
2019-02-13TM02Termination of appointment of Rasila Ashwin Shah on 2019-02-12
2019-02-13AP03Appointment of Mr Dipesh Khimasia as company secretary on 2019-02-12
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-17AP01DIRECTOR APPOINTED MR PAUL ANTHONY RENNARD
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCHANAN TAYLOR
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MORTON
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2014-10-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AR0115/06/14 ANNUAL RETURN FULL LIST
2014-05-17AP01DIRECTOR APPOINTED MR ROBERT BUCHANAN TAYLOR
2014-05-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORTON
2013-10-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0128/06/13 ANNUAL RETURN FULL LIST
2012-10-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0128/06/12 ANNUAL RETURN FULL LIST
2011-10-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0128/06/11 NO MEMBER LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0128/06/10 NO MEMBER LIST
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aANNUAL RETURN MADE UP TO 28/06/09
2009-06-11288aDIRECTOR AND SECRETARY APPOINTED RASILA ASHWIN SHAH
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR BARRY EVANS
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-10363aANNUAL RETURN MADE UP TO 28/06/08
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-31363aANNUAL RETURN MADE UP TO 28/06/07
2007-08-28288bSECRETARY RESIGNED
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: UNIT 19 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY
2006-11-03288bSECRETARY RESIGNED
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 0EY
2006-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OCEAN MANAGEMENT (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN MANAGEMENT (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN MANAGEMENT (1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN MANAGEMENT (1) LIMITED

Intangible Assets
Patents
We have not found any records of OCEAN MANAGEMENT (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN MANAGEMENT (1) LIMITED
Trademarks
We have not found any records of OCEAN MANAGEMENT (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN MANAGEMENT (1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OCEAN MANAGEMENT (1) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN MANAGEMENT (1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN MANAGEMENT (1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN MANAGEMENT (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV8 2PA