Company NameOcean Walk Perranporth Management Limited
Company StatusActive
Company Number12926934
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 October 2020(3 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Christopher Michael Niland
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(8 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT
Director NameMrs Neula Niland
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2021(8 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months
RoleUnemployed
Country of ResidenceEngland
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT
Director NameMr Carl Rostron
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2021(10 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT
Director NameMrs Hayley Sylvia Rostron
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2021(10 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT
Director NameMrs Diana Penelope Lindsay
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(11 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT
Director NameMr Ian Gordon Lindsay
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(11 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT
Director NameMrs Hedy Elizabeth Hodson
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT
Director NameMr Peter Struan Hodson
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2021(11 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT
Director NameMr Arthur Robert Wright
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2022(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Ocean Walk
Grannys Lane
Perranporth
TR6 0FP
Director NameMrs Wendy Denise Wright
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2022(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Ocean Walk
Grannys Lane
Perranporth
TR6 0FP
Director NameMr Benjamin Couch
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Higher Bore Street
Bodmin
PL31 1JT
Director NameMr Jamie Thomas Thipthorp
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Higher Bore Street
Bodmin
PL31 1JT
Director NameMr James Marc Barlow
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2021(11 months after company formation)
Appointment Duration1 year (resigned 09 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT
Director NameMrs Julia Frances Barlow
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2021(11 months after company formation)
Appointment Duration1 year (resigned 09 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Mossway
Middleton
Manchester
M24 1WT

Location

Registered Address105 Mossway
Middleton
Manchester
M24 1WT
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardSouth Middleton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return3 October 2023 (5 months, 3 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
3 November 2023Accounts for a dormant company made up to 31 October 2023 (8 pages)
8 November 2022Accounts for a dormant company made up to 31 October 2022 (2 pages)
3 November 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
20 September 2022Termination of appointment of James Marc Barlow as a director on 9 September 2022 (1 page)
20 September 2022Appointment of Mrs Wendy Denise Wright as a director on 9 September 2022 (2 pages)
20 September 2022Termination of appointment of Julia Frances Barlow as a director on 9 September 2022 (1 page)
20 September 2022Appointment of Mr Arthur Robert Wright as a director on 9 September 2022 (2 pages)
18 January 2022Registered office address changed from C/O Belmont Property Management Daniell House 26 Falmouth Road Truro TR1 2HX England to 105 Mossway Middleton Manchester M24 1WT on 18 January 2022 (1 page)
18 January 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
4 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
21 September 2021Appointment of Mr Peter Struan Hodson as a director on 20 September 2021 (2 pages)
21 September 2021Appointment of Mrs Hedy Elizabeth Hodson as a director on 20 September 2021 (2 pages)
13 September 2021Notification of a person with significant control statement (2 pages)
6 September 2021Appointment of Mr James Marc Barlow as a director on 2 September 2021 (2 pages)
6 September 2021Appointment of Mrs Julia Frances Barlow as a director on 2 September 2021 (2 pages)
1 September 2021Appointment of Mr Ian Gordon Lindsay as a director on 1 September 2021 (2 pages)
1 September 2021Appointment of Mrs Diana Penelope Lindsay as a director on 1 September 2021 (2 pages)
24 August 2021Director's details changed for Mr Carl Rostron on 24 August 2021 (2 pages)
24 August 2021Cessation of Jamie Thomas Thipthorp as a person with significant control on 24 August 2021 (1 page)
24 August 2021Appointment of Mrs Hayley Sylvia Rostron as a director on 24 August 2021 (2 pages)
24 August 2021Cessation of Benjamin Couch as a person with significant control on 24 August 2021 (1 page)
24 August 2021Appointment of Mr Carl Rostron as a director on 24 August 2021 (2 pages)
16 June 2021Termination of appointment of Benjamin Couch as a director on 16 June 2021 (1 page)
16 June 2021Appointment of Mr Christopher Michael Niland as a director on 16 June 2021 (2 pages)
16 June 2021Termination of appointment of Jamie Thomas Thipthorp as a director on 16 June 2021 (1 page)
16 June 2021Appointment of Mrs Neula Niland as a director on 16 June 2021 (2 pages)
16 June 2021Registered office address changed from Tre-Ru House the Leats Truro TR1 3AG England to C/O Belmont Property Management Daniell House 26 Falmouth Road Truro TR1 2HX on 16 June 2021 (1 page)
7 January 2021Registered office address changed from 79 Higher Bore Street Bodmin PL31 1JT United Kingdom to Tre-Ru House the Leats Truro TR1 3AG on 7 January 2021 (1 page)
4 October 2020Incorporation (34 pages)