OYSTERFLEET PLC
Overview
| Company Name | OYSTERFLEET PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02901272 |
| 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 OYSTERFLEET PLC?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is OYSTERFLEET PLC located?
| Registered Office Address | Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OYSTERFLEET PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OYSTERFLEET PLC?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for OYSTERFLEET PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 29 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Simon Matthews on May 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Appointment of Simon Matthews as a director on May 01, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 01, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||
Termination of appointment of Steven Michael Atkins as a director on Jul 25, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Susanne Angela Robinson on Oct 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Brian George White on Oct 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Brian George White as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Full accounts made up to Apr 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Hannah Yvonne Phillips on Feb 01, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Hannah Yvonne Phillips as a person with significant control on Feb 01, 2020 | 2 pages | PSC04 | ||
Full accounts made up to Apr 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of OYSTERFLEET PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Susanne Angela | Secretary | Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex | British | 38214090003 | ||||||
| FENWICK, Christopher Robert | Director | Herschell Road SS9 2NH Leigh-On-Sea 50 Essex England | England | British | 27231640006 | |||||
| MATHEWS, Simon | Director | Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex | England | British | 299203530002 | |||||
| PHILLIPS, Hannah Yvonne | Director | Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex | England | British | 61791470005 | |||||
| WHITE, Brian George | Director | Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex | England | British | 9435200003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ATKINS, Steven Michael | Director | Lionel Road SS8 9DY Canvey Island 123 England | England | British | 61791260002 | |||||
| CANADA MASA, Francisco Jose | Director | Oysterfleet Hotel Furtherwick Road SS8 7UX Canvey Island Essex | Spanish | 61791230001 | ||||||
| GALE, Brian Lawrence | Director | 1 Castle View Road SS8 9FB Canvey Island Essex | British | 22032230001 | ||||||
| MASTROIANNI, Ezio Antonio | Director | 39 Lionel Road SS8 9DE Canvey Island Essex | Italian | 111740750001 | ||||||
| SANDERS, Gordon George | Director | 310 Benfleet Road SS7 1PW Benfleet Essex | United Kingdom | British | 107289750002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of OYSTERFLEET PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian George White | Feb 22, 2017 | Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hannah Yvonne Phillips | Feb 22, 2017 | Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Robert Fenwick | Feb 22, 2017 | Matrix House 12-16 Lionel Road SS8 9DE Canvey Island Essex | 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