| Company Name | Oceanwave Properties Limited |
|---|---|
| Directors | Bernard Kenneth Taylor and Susan Patricia Taylor |
| Company Status | Active |
| Company Number | 07784941 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Bernard Kenneth Taylor |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
| Director Name | Susan Patricia Taylor |
|---|---|
| Date of Birth | April 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £120,018 |
| Cash | £200,057 |
| Current Liabilities | £88,488 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2023 (2 weeks, 6 days from now) |
Charges
| 2 October 2012 | Delivered on: 12 October 2012 Persons entitled: Goldentree Financial Services PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 10 selwyn drive cheadle hulme t/no GM153090 assignment rental income, all guarantees, agreements for lease and insurance policies see image for full details. Outstanding |
|---|---|
| 25 April 2012 | Delivered on: 4 May 2012 Persons entitled: Goldentree Financial Services PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 19 roundway, bramhall, stockport t/no GM394124;. The rental income, guarantees, warranties, agreements for lease.. See image for full details. Outstanding |
| 20 December 2011 | Delivered on: 6 January 2012 Persons entitled: Goldentree Financial Services PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: T/Nos GM798166 and LA231182 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 20 December 2011 | Delivered on: 6 January 2012 Persons entitled: Goldentree Financial Services PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 43 beech road chorlton-cum-hardy t/no LA231182 rental income the benefit of all guarantees warranties all agreements for lease and insurance policies see image for full details. Outstanding |
| 22 November 2011 | Delivered on: 10 December 2011 Persons entitled: Goldentree Financial Services PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 8 one oak court stockport and garage t/no GM798166. The rental income see image for full details. Outstanding |
Filing History
| 1 December 2020 | Satisfaction of charge 2 in full (1 page) |
|---|---|
| 1 December 2020 | Satisfaction of charge 4 in full (1 page) |
| 1 December 2020 | Satisfaction of charge 1 in full (1 page) |
| 1 December 2020 | Satisfaction of charge 5 in full (1 page) |
| 1 December 2020 | Satisfaction of charge 3 in full (1 page) |
| 30 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 30 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 29 November 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 3 May 2018 | Statement of capital following an allotment of shares on 20 December 2017
|
| 30 April 2018 | Change of share class name or designation (2 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 31 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 22 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 12 October 2012 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 October 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 October 2012 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 6 January 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 December 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 23 September 2011 | Incorporation
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| 23 September 2011 | Incorporation
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