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OCEANLAKE LIMITED

Learn more about OCEANLAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN

OCEANLAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00861904
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.20
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/06/2016 FROM, C/O ADAM CHURCH LTD, 4 WESTBURY MEWS, WESTBURY-ON-TRYM, BRISTOL, BS9 3QA
Form type: AD01
Date: 2016.06.02
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 4
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SECRETARY APPOINTED MR ADAM JAMES CHURCH
Form type: AP03
Date: 2015.03.06
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, C/O ADAM CHURCH COTEBANK MEWS, 152 WESTBURY-ON-TRYM, BRISTOL, BS9 3AL, UNITED KINGDOM
Form type: AD01
Date: 2014.07.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEMMA GREEN
Form type: TM01
Date: 2013.07.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEMMA LOUISE GREEN / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAURICE DENNING / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SONETTE ABOUD / 20/07/2012
Form type: CH01
Date: 2012.07.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Form type: AD01
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED
Form type: TM02
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS
Form type: TM01
Date: 2011.10.13
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.25
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.09
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENNING / 12/07/2008
Form type: 288c
Date: 2009.07.27
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SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009
Form type: 288c
Date: 2009.07.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.16
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 108 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2PB
Form type: 287
Date: 2009.04.24
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, 181 WHITELADIES ROAD, CLIFTON, BRISTOL BS8 2RY
Form type: 287
Date: 2002.02.08

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Company directors and board members:

ADAM JAMES CHURCH (current)
Secretary, 2012.01.01
256 SOUTHMEAD ROAD WESTBURY-ON-TRYM , BRISTOL
BS10 5EN
ENGLAND
SONETTE ABOUD (current)
Director, RECEPTIONIST, 2005.11.15
256 SOUTHMEAD ROAD WESTBURY-ON-TRYM , BRISTOL
BS10 5EN
ENGLAND
TIMOTHY MAURICE DENNING (current)
Director, SOLDIER, 1991.07.11
256 SOUTHMEAD ROAD WESTBURY-ON-TRYM , BRISTOL
BS10 5EN
ENGLAND
CHRISTOPHER JOHN LEWIS BROWN (resigned)
Secretary, CHARTERED SURVEYOR, 1991.10.13 - 1996.06.04
GROUND FLOOR FLAT 11 JULIAN ROAD , BRISTOL
BS9 1NQ, AVON
CASTLE ESTATES RELOCATION SERVICES LIMITED (resigned)
Secretary, 2003.05.14 - 2004.03.30
181 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 2RY
TIMOTHY MAURICE DENNING (resigned)
Secretary, 1991.07.11 - 1991.10.13
TOP FLOOR FLAT 11 JULIAN ROAD , BRISTOL
BS9 1NQ, AVON
HILLCREST ESTATE MANAGEMENT LIMITED (resigned)
Secretary, 2004.04.01 - 2011.12.31
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND , BRISTOL
BS6 6UJ
BERNARD ALAN LAND (resigned)
Secretary, 2002.02.01 - 2003.05.14
17 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
PETER JAMES MASON (resigned)
Secretary, 1996.06.04 - 2002.01.31
11 ALMA VALE ROAD CLIFTON , BRISTOL
BS8 2HL
DAVID GERALD BARRINGTON (resigned)
Director, WHOLESALER, 1991.07.11 - 1998.08.28
FIRST FLOOR FLAT 11 JULIAN ROAD , BRISTOL
BS9 1NQ, AVON
CHRISTOPHER JOHN LEWIS BROWN (resigned)
Director, SURVEYOR, 1991.07.11 - 1996.06.04
GROUND FLOOR FLAT 11 JULIAN ROAD , BRISTOL
BS9 1NQ, AVON
SERGIO ABRAHAM GONZALEZ BUSTOS (resigned)
Director, CONSULTANT, 2002.07.02 - 2003.11.27
GROUND FLOOR FLAT 11 JULIAN ROAD CLIFTON , BRISTOL
BS9 1NQ, AVON
JEMMA LOUISE GREEN (resigned)
Director, SALES REP, 2007.07.27 - 2013.04.26
C/O ADAM CHURCH COTEBANK MEWS 152 WESTBURY-ON-TRYM , BRISTOL
BS9 3AL
TESSA MARJORIE LAMB (resigned)
Director, RETIRED, 1991.07.11 - 2001.04.05
GARDEN FLAT 11 JULIAN ROAD , BRISTOL
BS9 1NQ, AVON
JAMES MICHAEL MAY (resigned)
Director, R A F OFFICER, 1998.08.28 - 2004.08.11
4 BAWDSEY ROAD , AMESBURY
SP4 7LW, WILTSHIRE
MATTHEW THOMAS (resigned)
Director, RESEARCHER, 2005.11.14 - 2011.10.05
FIRST FLOOR FLAT 11 JULIAN ROAD , BRISTOL
BS9 1NQ, AVON
CAROLYN TOOTH (resigned)
Director, ACCOUNTANT, 2002.07.02 - 2005.06.16
GARDEN FLAT 11 JULIAN ROAD , CLIFTON
BS9 1NQ, BRISTOL
Date 2013.12.31 2012.12.31
Current Assets £ 6,366 - 2.51 % £ 6,530
Debtors £ 110 - 90.89 % £ 1,207
Shareholder Funds £ 5,634 + 2.23 % £ 5,511
Profit Loss Account Reserve £ 5,630 + 2.23 % £ 5,507
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 5,634 + 2.23 % £ 5,511
Total Assets Less Current Liabilities £ 5,634 + 2.23 % £ 5,511
Net Current Assets Liabilities £ 5,634 + 2.23 % £ 5,511
Creditors Due Within One Year £ 732 - 28.16 % £ 1,019
Cash Bank In Hand £ 6,256 + 17.53 % £ 5,323

Companies near to OCEANLAKE ltd.

Information about the Private Limited Company OCEANLAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data