| Company Name | Ocean Park Developments Limited |
|---|---|
| Director | Nigel Brent Fitzpatrick |
| Company Status | Active |
| Company Number | 01101288 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1973(51 years, 1 month ago) |
| Previous Name | Margaret Mary Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Brent Fitzpatrick |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
| Secretary Name | Alexander Nicholas Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(31 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 21 Colston Close Bradford West Yorkshire BD8 0BN |
| Director Name | Peter Mc Clearns |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 07 August 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Bankfield Road Shipley West Yorkshire BD18 4AJ |
| Secretary Name | Vivien Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | 90 Crow Tree Lane Bradford West Yorkshire BD8 0AN |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 750 at £1 | Nigel Brent Fitzpatrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,878 |
| Cash | £4,336 |
| Current Liabilities | £158,013 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 21 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 9 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 July 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 June 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Nigel Brent Fitzpatrick as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Nigel Brent Fitzpatrick as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 May 2014 (16 pages) |
| 10 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 May 2014 (16 pages) |
| 24 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 17 June 2014 | Director's details changed for Mr Nigel Brent Fitzpatrick on 12 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Mr Nigel Brent Fitzpatrick on 12 June 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 November 2013 | Director's details changed for Mr Nigel Brent Fitzpatrick on 19 November 2013 (2 pages) |
| 21 November 2013 | Secretary's details changed for Alexander Nicholas Fitzpatrick on 19 November 2013 (2 pages) |
| 21 November 2013 | Secretary's details changed for Alexander Nicholas Fitzpatrick on 19 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mr Nigel Brent Fitzpatrick on 19 November 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Director's details changed for Mr Nigel Brent Fitzpatrick on 17 February 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Nigel Brent Fitzpatrick on 17 February 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 August 2010 | Termination of appointment of Peter Mc Clearns as a director (1 page) |
| 20 August 2010 | Termination of appointment of Peter Mc Clearns as a director (1 page) |
| 20 August 2010 | Termination of appointment of Peter Mc Clearns as a director (1 page) |
| 20 August 2010 | Termination of appointment of Peter Mc Clearns as a director (1 page) |
| 20 August 2010 | Termination of appointment of Peter Mc Clearns as a director (1 page) |
| 20 August 2010 | Termination of appointment of Peter Mc Clearns as a director (1 page) |
| 8 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 13 May 2009 | Location of register of members (1 page) |
| 13 May 2009 | Location of register of members (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 37 manor row, bradford, west yorkshire, BD1 4QB (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 37 manor row, bradford, west yorkshire, BD1 4QB (1 page) |
| 23 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | Secretary resigned (1 page) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | Secretary resigned (1 page) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 July 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 September 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 December 2002 | Director's particulars changed (1 page) |
| 31 December 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 5 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 July 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 June 1997 | Return made up to 14/05/97; no change of members (5 pages) |
| 25 June 1997 | Return made up to 14/05/97; no change of members (5 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 1 July 1996 | Return made up to 14/05/96; full list of members
|
| 1 July 1996 | Return made up to 14/05/96; full list of members
|
| 14 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 October 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 12 March 1973 | Incorporation (15 pages) |
| 12 March 1973 | Incorporation (15 pages) |