Ocean Breezes Management Company Limited. net worth, address, company information. Free

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Ocean Breezes Management Company Limited (Companies House Registration Number 05376414) is a private limited company legally formed on 2005-02-25. This business is registered at The Old School, The Stennack, St Ives TR26 1QU. Ocean Breezes Management Company Limited is operating under SIC code: 98000 which stands for "residents property management".

Company details

Name	Ocean Breezes Management Company Limited
Number	05376414
Date of Incorporation:	2005-02-25
End of financial year:	30 July
Address:	The Old School, The Stennack, St Ives, TR26 1QU
SIC code:	98000 - Residents property management

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: David P. (appointed on 22 January 2024), Derek D. (appointment date: 05 October 2016), David M. (appointed on 09 July 2010). The official register lists 2 persons of significant control, namely: Ian D. has 1/2 or less of shares, 1/2 or less of voting rights, Caroline D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-30	2012-07-30	2013-07-30	2014-07-30	2015-07-30	2016-07-30	2017-07-30	2018-07-30	2019-07-30	2020-07-30	2021-07-30	2022-07-30	2023-12-31	2024-12-31
Current Assets	-	-	-	-	-	-	-	12,120	12,297	13,420	15,053	3,127	-	-
Number Shares Allotted	-	6	6	6	6	6	-	-	-	-	-	-	-	-
Shareholder Funds	3,423	4,087	5,057	6,567	7,613	9,597	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,423	4,087	5,057	6,567	7,613	9,597	11,377	11,652	11,811	12,922	14,541	2,605	1,077	4,803

People with significant control

Ian D.

6 April 2016 - 9 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Caroline D.

6 April 2016 - 9 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(TM01) Director's appointment was terminated on 2024-05-10 filed on: 17th, May 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-05-10 filed on: 17th, May 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-12-31 filed on: 29th, April 2024 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2024-01-22 filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-11-23 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2023-07-30 to 2023-12-31 filed on: 22nd, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-07-30 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-07-30 filed on: 14th, March 2022 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2009-10-01 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-07-30 filed on: 14th, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-07-30 filed on: 3rd, March 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-07-30 filed on: 27th, March 2019 \| accounts	Free Download (6 pages)
(CH01) On 2012-03-02 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-07-30 filed on: 8th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-07-30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-10-05 filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-07-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-07: 6.00 GBP capital
(TM01) Director's appointment was terminated on 2015-09-15 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-07-30 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2015-02-25 filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-03: 6.00 GBP capital
(CH01) On 2014-02-28 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-25 filed on: 28th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-02-28: 6.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-30 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-07-30 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-25 filed on: 1st, March 2013 \| annual return	Free Download (7 pages)
(CH01) On 2012-03-02 director's details were changed filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-25 filed on: 1st, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-07-30 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-25 filed on: 7th, March 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-02-24 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-07-30 filed on: 17th, February 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2010-08-02 filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-25 filed on: 10th, March 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2009-07-30 filed on: 11th, February 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-07-30 filed on: 3rd, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (6 pages)
(288b) On 2008-04-28 Appointment terminated secretary filed on: 28th, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-07-30 filed on: 24th, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-03-18 - Annual return with full member list filed on: 18th, March 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/01/08 from: 6 - 7 fern lea terrace st ives cornwall TR26 2BJ filed on: 8th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/08 from: 6 - 7 fern lea terrace st ives cornwall TR26 2BJ filed on: 8th, January 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 5 shares on 2006-11-10. Value of each share 1 £. filed on: 26th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5 shares on 2006-11-10. Value of each share 1 £. filed on: 26th, June 2007 \| capital	Free Download (2 pages)
(363a) Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
(288a) On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007-04-10 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-10 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-07-30 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-07-30 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
(363s) Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-06-05 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-06-05 (Secretary's particulars changed;director's particulars changed) annual return
(288a) On 2006-06-03 New director appointed filed on: 3rd, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-03 New director appointed filed on: 3rd, June 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 30/07/06 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 30/07/06 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
(288a) On 2005-10-18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-18 New director appointed filed on: 18th, October 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/03/05 from: 6/7 fernlea terrace st ives cornwall TR26 2BJ filed on: 14th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/05 from: 6/7 fernlea terrace st ives cornwall TR26 2BJ filed on: 14th, March 2005 \| address	Free Download (1 page)
(288a) On 2005-03-14 New secretary appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-14 New secretary appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005-03-01 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-01 Director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-01 Director resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(288b) On 2005-03-01 Secretary resigned filed on: 1st, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 25th, February 2005 \| incorporation	Free Download (15 pages)

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