Ocean Village Resorts Limited

05318322

active

Private Limited Company

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, 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 58

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

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

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT)

Created 13/05/2005Registered 20/05/2005Satisfied 16/07/2013