STAR OYSTER LIMITED
Overview
| Company Name | STAR OYSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02482102 |
| 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 STAR OYSTER LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is STAR OYSTER LIMITED located?
| Registered Office Address | One Ground Floor 3 London Square Cross Lanes GU1 1UJ Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAR OYSTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARPERS LEISURE INTERNATIONAL LIMITED | Mar 16, 1990 | Mar 16, 1990 |
What are the latest accounts for STAR OYSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for STAR OYSTER LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for STAR OYSTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on Aug 05, 2024 | 1 pages | AD01 | ||
Change of details for Mr Michel Wayne Harper as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Michel Wayne Harper as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Michel Wayne Harper on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michel Wayne Harper on Aug 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Michel Wayne Harper as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michel Wayne Harper on Sep 17, 2021 | 2 pages | CH01 | ||
Change of details for Mr Michel Wayne Harper as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michel Wayne Harper on Sep 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017 | 1 pages | AA01 | ||
Who are the officers of STAR OYSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Michel Wayne | Director | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | England | British | 91111670004 | |||||
| CLARKE, David John | Secretary | Le Canal 2 Croix Teterre 50520 Bellefontaine Manche France | British | 85065150001 | ||||||
| CLARKE, David John | Secretary | Le Canal 2 Croix Teterre 50520 Bellefontaine Manche France | British | 85065150001 | ||||||
| ENDERSBY, Paul Anthony | Secretary | 21 Barrington Lodge Princes Road Weybridge KT13 9DB Surrey | British | 33845610001 | ||||||
| FORSYTH, Alexandra | Secretary | 12 Hodgson Gardens GU4 7YS Guildford Surrey | British | 124096360001 | ||||||
| HARPER, Michel Wayne | Secretary | Woodhill Lane Shamley Green GU5 0SP Guildford Tanyards Farm Surrey | 152009380002 | |||||||
| HARPER, Nicole Collette | Secretary | Woodhill Lane Shamley Green GU5 0SP Guildford Tanyards Farm Surrey United Kingdom | 164724780001 | |||||||
| HARPER, Nicole Collette | Secretary | 24 Epsom Road GU1 3LE Guildford Surrey | French | 25180340001 | ||||||
| MIDDLETON, Paul Allen | Secretary | Mylestone 248 London Road GU4 7LD Guildford Surrey | British | 46533390002 | ||||||
| SINGHATEH, Sian | Secretary | 4a Croft Road GU7 1BY Godalming Surrey | British | 117004840001 | ||||||
| STEPHENSON, Sarah Jane | Secretary | North Avenue Heath End GU9 0RD Farnham 26 Surrey | Other | 140290260001 | ||||||
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Wey Court West Union Road GU9 7PT Farnham Surrey | 126664100001 | |||||||
| HARPER, Michel Wayne | Director | Tanyards Farm Woodhill Lane, Shamley Green GU5 0SP Guildford Surrey | England | British | 91111670002 | |||||
| HARPER, Nicole Colette | Director | Woodhill Lane Shamley Green GU5 0SP Guildford Tanyards Farm Surrey United Kingdom | United Kingdom | British | 163891220001 |
Who are the persons with significant control of STAR OYSTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michel Wayne Harper | Apr 06, 2016 | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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