OCEAN GROVE DEVELOPMENTS LIMITED

Address: Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH

OCEAN GROVE DEVELOPMENTS LIMITED (company# 04325559) is a company registered with Companies House, United Kingdom. The incorporation date is November 20, 2001. The entity status is Active.

Company Overview

Company Number 04325559
Company Name OCEAN GROVE DEVELOPMENTS LIMITED
Registered Address Chiltern Chambers
St Peters Avenue Caversham
Reading
Berkshire
RG4 7DH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-11-20
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to August 31, 2015
Next returns due by September 28, 2016
Last confirmation statement made up to August 31, 2018
Next confirmation statement due by September 14, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
46180 Agents specialized in the sale of other particular products

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Graham Neil Parker
Chiltern Chambers St Peters Avenue Caversham
Reading Berkshire RG4 7DH

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1956-11
Nationality: British
Country of residence: England
Mrs Nicola Anne Parker
Chiltern Chambers St Peters Avenue Caversham
Reading Berkshire RG4 7DH

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1963-12
Nationality: British
Country of residence: England
Ms Kim Susan Bishop
Chiltern Chambers St Peters Avenue Caversham
Reading Berkshire RG4 7DH

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1961-1
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PARKER, Nicola Anne
Secretary (Active)
Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH /
20 November 2001
/
PARKER, Graham Neil
Director (Active)
Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH November 1956 /
20 November 2001
British /
United Kingdom
Trader Business Consultant
PARKER, Nicola Anne
Director (Active)
Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH December 1962 /
20 November 2001
British /
United Kingdom
Trader
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned)
26 Church Street, London, NW8 8EP /
20 November 2001
/
INSTANT COMPANIES LIMITED
Nominee Director (Resigned)
1 Mitchell Lane, Bristol, Avon, BS1 6BU /
20 November 2001
/

Office Location

Address CHILTERN CHAMBERS
ST PETERS AVENUE CAVERSHAM
Post Town READING
County BERKSHIRE
Post Code RG4 7DH

Companies in the same location

Entity Name Office Address Incorporation Date
Tonic Insurance Holdings Limited Chiltern Chambers, St Peters Avenue, Reading, Berkshire, RG4 7DH 2014-02-28
Decisive Communication Ltd Chiltern Chambers, 37 St Peters Avenue, Reading, RG4 7DH 2014-09-23
297 Westbourne (residents) Limited Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH 1993-06-14
Acetech Enterprises Limited Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH 2001-05-02
Wildside Adrenalin Sports Ltd. Chiltern Chambers, 37 St Peters Avenue Caversham, Reading, RG4 7DH 1991-04-12
European Tooling Ltd Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH 2001-05-17
Great Wine Limited Chiltern Chambers, St Peters Avenue Caversham, Reading, RG4 7DH 2001-03-27
Icon Power Components Limited Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH 2004-12-16
Marella Technologies Limited Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH 2000-05-25
Sardi Designs Limited Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH 1988-08-18
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Merchland Ltd C/o Dilip Patel, Chiltern Chambers Saint Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom 2019-05-17
Watsoneyes Limited C/o Assets Limited Chiltern Chambers, St Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom 2018-12-03
Bentier Residential Ltd Chiltern Court 37 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH, England 2018-10-08
Boogle Limited C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom 2018-06-13
Finest Villas Limited C/o Assets Ltd Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom 2018-03-13
Pitch Architects Limited 1 Chiltern Court 37 St. Peters Avenue, Caversham, Reading, RG4 7DH, England 2017-08-23
Alexander Preston Estates Limited Flat 4 Oakham House, 58 St. Peter's Avenue, Reading, Berkshire, RG4 7DH, United Kingdom 2017-03-24
Legavate Limited Assets Limited Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH, England 2016-07-08
S&s Briggs Ltd 1 Courtlands St Peters Avenue, Caversham, Reading, RG4 7DH 2014-05-19
Zandgroup Limited Assets Limited, Chiltern Chambers St. Peters Avenue, Caversham, Reading, RG4 7DH, England 2013-01-08
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PARKER, Nicola Anne Secretary (Active) Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH /
20 November 2001
/
PARKER, Graham Neil Director (Active) Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH November 1956 /
20 November 2001
British /
United Kingdom
Trader Business Consultant
PARKER, Nicola Anne Director (Active) Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire, RG4 7DH December 1962 /
20 November 2001
British /
United Kingdom
Trader
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
20 November 2001
/
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
20 November 2001
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Riverside Shopfitters & Cabinet Makers Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 11 July 1991
Urgentsabre Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Theissman Construction Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 27 March 1991
KAY FOX CONTROLS LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 22 October 1991
DRIVING FORCE NORTHERN LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 15 January 1991
STYLEPRAISE LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 3 May 1991
CHAINDESIGN LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 13 February 1991
LLANDUDNO TRANSPORT & STORAGE COMPANY LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 28 February 1992
Black Kettle Investments Limited INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 24 March 1999
Chatsworth Project Management Limited INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 18 February 2003

Competitor

Search similar business entities

Post Town READING
Post Code RG4 7DH
SIC Code 46180 - Agents specialized in the sale of other particular products

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.