STAR OYSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTAR OYSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02482102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of STAR OYSTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARPERS LEISURE INTERNATIONAL LIMITEDMar 16, 1990Mar 16, 1990

    What are the latest accounts for STAR OYSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for STAR OYSTER LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for STAR OYSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    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 pagesAD01

    Change of details for Mr Michel Wayne Harper as a person with significant control on Aug 05, 2024

    2 pagesPSC04

    Change of details for Mr Michel Wayne Harper as a person with significant control on Aug 05, 2024

    2 pagesPSC04

    Director's details changed for Mr Michel Wayne Harper on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Michel Wayne Harper on Aug 05, 2024

    2 pagesCH01

    Confirmation statement made on Mar 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

    Change of details for Mr Michel Wayne Harper as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Michel Wayne Harper on Sep 17, 2021

    2 pagesCH01

    Change of details for Mr Michel Wayne Harper as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Michel Wayne Harper on Sep 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017

    1 pagesAA01

    Who are the officers of STAR OYSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Michel Wayne
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    Director
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    EnglandBritish91111670004
    CLARKE, David John
    Le Canal
    2 Croix Teterre
    50520 Bellefontaine
    Manche
    France
    Secretary
    Le Canal
    2 Croix Teterre
    50520 Bellefontaine
    Manche
    France
    British85065150001
    CLARKE, David John
    Le Canal
    2 Croix Teterre
    50520 Bellefontaine
    Manche
    France
    Secretary
    Le Canal
    2 Croix Teterre
    50520 Bellefontaine
    Manche
    France
    British85065150001
    ENDERSBY, Paul Anthony
    21 Barrington Lodge
    Princes Road Weybridge
    KT13 9DB Surrey
    Secretary
    21 Barrington Lodge
    Princes Road Weybridge
    KT13 9DB Surrey
    British33845610001
    FORSYTH, Alexandra
    12 Hodgson Gardens
    GU4 7YS Guildford
    Surrey
    Secretary
    12 Hodgson Gardens
    GU4 7YS Guildford
    Surrey
    British124096360001
    HARPER, Michel Wayne
    Woodhill Lane
    Shamley Green
    GU5 0SP Guildford
    Tanyards Farm
    Surrey
    Secretary
    Woodhill Lane
    Shamley Green
    GU5 0SP Guildford
    Tanyards Farm
    Surrey
    152009380002
    HARPER, Nicole Collette
    Woodhill Lane
    Shamley Green
    GU5 0SP Guildford
    Tanyards Farm
    Surrey
    United Kingdom
    Secretary
    Woodhill Lane
    Shamley Green
    GU5 0SP Guildford
    Tanyards Farm
    Surrey
    United Kingdom
    164724780001
    HARPER, Nicole Collette
    24 Epsom Road
    GU1 3LE Guildford
    Surrey
    Secretary
    24 Epsom Road
    GU1 3LE Guildford
    Surrey
    French25180340001
    MIDDLETON, Paul Allen
    Mylestone 248 London Road
    GU4 7LD Guildford
    Surrey
    Secretary
    Mylestone 248 London Road
    GU4 7LD Guildford
    Surrey
    British46533390002
    SINGHATEH, Sian
    4a Croft Road
    GU7 1BY Godalming
    Surrey
    Secretary
    4a Croft Road
    GU7 1BY Godalming
    Surrey
    British117004840001
    STEPHENSON, Sarah Jane
    North Avenue
    Heath End
    GU9 0RD Farnham
    26
    Surrey
    Secretary
    North Avenue
    Heath End
    GU9 0RD Farnham
    26
    Surrey
    Other140290260001
    SOUTHERN SECRETARIAL SERVICES LIMITED
    Wey Court West
    Union Road
    GU9 7PT Farnham
    Surrey
    Secretary
    Wey Court West
    Union Road
    GU9 7PT Farnham
    Surrey
    126664100001
    HARPER, Michel Wayne
    Tanyards Farm
    Woodhill Lane, Shamley Green
    GU5 0SP Guildford
    Surrey
    Director
    Tanyards Farm
    Woodhill Lane, Shamley Green
    GU5 0SP Guildford
    Surrey
    EnglandBritish91111670002
    HARPER, Nicole Colette
    Woodhill Lane
    Shamley Green
    GU5 0SP Guildford
    Tanyards Farm
    Surrey
    United Kingdom
    Director
    Woodhill Lane
    Shamley Green
    GU5 0SP Guildford
    Tanyards Farm
    Surrey
    United Kingdom
    United KingdomBritish163891220001

    Who are the persons with significant control of STAR OYSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michel Wayne Harper
    3 London Square
    Cross Lanes
    GU1 1UJ Guildford
    One Ground Floor
    Surrey
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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