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Ocean Village Resorts Limited

05318322

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO14 3QF
Incorporated 21/12/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr David Grey Williams

director · Since 01/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Catherine Elinor Fleming

secretary · Since 21/05/2015

Also on 1 other board

Mr Daniel Peter Horsley

director · Since 17/05/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Jonathan Andrew King

director · Since 01/11/2024

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Mr James Winston Barnes

director · Since 24/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Daniel Jack Chown

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Catherine Elinor Fleming

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

David Grey Williams

director · Since 01/05/2013

British · England · Age 74

Catherine Elinor Fleming

secretary · Since 21/05/2015

Daniel Peter Horsley

director · Since 17/05/2024

British · United Kingdom · Age 43

Jonathan Andrew King

director · Since 01/11/2024

British · England · Age 59

James Winston Barnes

director · Since 24/04/2025

British · United Kingdom · Age 58

Daniel Jack Chown

director · Since 05/02/2026

British · United Kingdom · Age 41

Catherine Elinor Fleming

director · Since 18/02/2026

British · United Kingdom · Age 65

Former

Slc Corporate Services Limited

corporate director · Resigned 21/12/2004

Slc Registrars Limited

corporate secretary · Resigned 21/12/2004

Alan Malcolm Chater

director · Resigned 31/03/2010

Anthony John Keeler

director · Resigned 09/07/2010

Sonya Lorraine Richards

director · Resigned 31/12/2010

Robert Peter Richard Iliffe

director · Resigned 31/12/2010

Andrew John Cornish

director · Resigned 05/08/2011

Simon Talbot Gray

director · Resigned 11/12/2012

Lisa Jane Gordon

director · Resigned 25/07/2013

Jonathan Eads

director · Resigned 29/11/2013

Brian Michael Bettesworth

director · Resigned 15/02/2014

Clive Campbell Holmes

secretary · Resigned 21/05/2015

Clive Campbell Holmes

director · Resigned 21/05/2015

Eamonn Feeney

director · Resigned 30/09/2015

Annabel Louise Pearce

director · Resigned 06/10/2016

Sandra Margaret Ryan

director · Resigned 11/11/2016

Johann Lesley Robinson

director · Resigned 19/01/2018

Robert Grant

secretary · Resigned 16/04/2018

Dean Trevor Smith

director · Resigned 11/10/2018

Robert Daniel George Grant

director · Resigned 30/11/2018

James Ross Hiley

director · Resigned 03/02/2020

Gwynneth Page

director · Resigned 26/07/2023

Richard Anthony Broadribb

director · Resigned 31/12/2023

Simon Peter Welch

director · Resigned 26/04/2024

Michael James Glanville

director · Resigned 09/05/2025

Richard John Amesbury-Page

director · Resigned 31/08/2025

Timothy James Mayer

director · Resigned 23/01/2026

Edward Richard Iliffe

director · Resigned 18/02/2026

Persons with Significant Control

Mdl Developments Limited

75–100% shares
75–100% votes
Appoint directors

The Yacht Club, 1 Channel Way, Southampton, SO14 3QF

Reg: 01556329 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/10/2022Registered 10/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/12/2021Registered 09/12/2021
Charge
outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 05/07/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 04/07/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 03/07/2013

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Yacht Club 1 Channel Way
2026-08-15

THE YACHT CLUB 1 CHANNEL WAY

post townSouthampton
2026-08-15

SOUTHAMPTON

officer appointedFLEMING, Catherine Elinor
2026-08-15
officer appointedBARNES, James Winston
2026-08-15
officer appointedCHOWN, Daniel Jack
2026-08-15
officer appointedFLEMING, Catherine Elinor
2026-08-15
officer appointedHORSLEY, Daniel Peter
2026-08-15
officer appointedKING, Jonathan Andrew
2026-08-15
officer appointedWILLIAMS, David Grey
2026-08-15