OYSTER LEASING LIMITED
Overview
| Company Name | OYSTER LEASING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01014936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OYSTER LEASING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OYSTER LEASING LIMITED located?
| Registered Office Address | Saxon Wharf Lower York Street Northam SO14 5QF Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OYSTER LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OYSTER LEASING LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for OYSTER LEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Peter Michael Ingram as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Michael Ingram as a secretary on May 18, 2023 | 2 pages | AP03 | ||
Appointment of Mr Glynn Kyle Chambers as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Ashley Hadida as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Ashley Gilroy Mark Highfield as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Joanne Bridgen as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Richard Ashley Hadida on Sep 04, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Appointment of Mrs Rebecca Joanne Bridgen as a director on Aug 30, 2018 | 2 pages | AP01 | ||
Cessation of Oyster Marine Holdings Limited as a person with significant control on Mar 20, 2018 | 1 pages | PSC07 | ||
Who are the officers of OYSTER LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Glynn Kyle | Director | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire | United Kingdom | South African | Analyst | 300835640001 | ||||
| HIGHFIELD, Ashley Gilroy Mark | Director | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire | England | British | Director | 251941880005 | ||||
| HAYNES, Simon | Secretary | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire England | 197325350001 | |||||||
| HICKS, Christopher Michael | Secretary | Fox's Marina Ipswich IP2 8SA Suffolk | British | Chartered Accountant | 129114570001 | |||||
| HOBBS, Steven John | Secretary | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire England | 169429720001 | |||||||
| INGRAM, Peter Michael | Secretary | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire | 309177450001 | |||||||
| RAMM, Arthur James | Secretary | 23 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | 32719550001 | ||||||
| BRIDGEN, Rebecca Joanne | Director | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire | Portugal | British | Director | 91933840002 | ||||
| BROOK, Alan David | Director | High Street West Hall Chase CO5 8QD West Mersea 8 Essex England | United Kingdom | British | Company Director | 32719560005 | ||||
| HADIDA, Richard Ashley | Director | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire | England | British | Director | 115678660005 | ||||
| HAYNES, Simon | Director | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire England | England | British | Finance Director | 150871990001 | ||||
| HICKS, Christopher Michael | Director | Fox's Marina Ipswich IP2 8SA Suffolk | United Kingdom | British | Chartered Accountant | 129114570001 | ||||
| HOBBS, Steven John | Director | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire England | England | British | Group Finance Director | 77807180001 | ||||
| MATTHEWS, Richard Burnell | Director | 8 Grove Avenue West Mersea CO5 8AE Colchester Essex | England | British | Company Director | 21910580002 | ||||
| MATTHEWS, Robert Henry Burnell | Director | South View Beach Road CO5 West Mersea Essex | British | Company Director | 26603170001 | |||||
| RAMM, Arthur James | Director | 23 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | Accountant | 32719550001 | |||||
| TYDEMAN, David Rolfe | Director | Lower York Street Northam SO14 5QF Southampton Saxon Wharf Hampshire England | United Kingdom | British | Chief Executive Officer | 123730690001 |
Who are the persons with significant control of OYSTER LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oyster Yachts Limited | Mar 20, 2018 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court England | No | ||||||||||
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Natures of Control
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| Oyster Marine Holdings Limited | Apr 06, 2016 | Lower York Street SO14 5QF Southampton Saxon Wharf Hampshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0