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Ocean House Management Company Limited

Ocean House Management Company Limited is an active company incorporated on 12 January 2001 with the registered office located in Penarth, South Glamorgan. Ocean House Management Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04140551
Private limited company
Age
24 years
Incorporated 12 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Avon House
19 Stanwell Road
Penarth
CF64 2EZ
Wales
Address changed on 6 Mar 2025 (7 months ago)
Previous address was 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1981
Director • British • Lives in UK • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenlands (Penarth) Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Mariners Heights Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Alexandra Court (Penarth) Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Civil Court Users Association
Leon Nicholas David Hughes is a mutual person.
Active
St David's Court Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Halliard Court Ltd
Absolute Property Management Solutions Ltd is a mutual person.
Active
Hawthorn Gardens Management (Caerleon) Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Meridian (Penarth Haven) Management Company Limited
Absolute Property Management Solutions Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.68K
Increased by £2.29K (+9%)
Total Liabilities
-£27.67K
Increased by £2.29K (+9%)
Net Assets
£12
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Sep 2025
Absolute Property Management Solutions Ltd Appointed
7 Months Ago on 6 Mar 2025
Catherine Weymouth Resigned
7 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 6 Mar 2025
Mr Leon Nicholas David Hughes Details Changed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mark Hunter Andrews Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mr Leon Nicholas David Hughes Appointed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Absolute Property Management Solutions Ltd as a secretary on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Leon Nicholas David Hughes on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP Wales to Avon House 19 Stanwell Road Penarth CF64 2EZ on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Catherine Weymouth as a secretary on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark Hunter Andrews as a director on 2 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Leon Nicholas David Hughes as a director on 12 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 30 Jan 2024
Repayment History
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