OYSTER PROPERTIES LIMITED
Overview
| Company Name | OYSTER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05689829 |
| 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 PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is OYSTER PROPERTIES LIMITED located?
| Registered Office Address | South Reach Fox's Marina IP2 8NJ Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OYSTER PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGSAND PROPERTIES LIMITED | Jan 27, 2006 | Jan 27, 2006 |
What are the latest accounts for OYSTER PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OYSTER PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for OYSTER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from The Pavilion Fox's Marina Ipswich Suffolk IP2 8NJ to South Reach Fox's Marina Ipswich Suffolk IP2 8NJ on Apr 04, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Francis Burnell Matthews as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Candice Iona Matthews as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Drummond Timothy Sydenham as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of OYSTER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Sally Ann | Secretary | Fox's Marina IP2 8NJ Ipswich South Reach Suffolk United Kingdom | British | Property Manager | 108251400002 | |||||
| MATTHEWS, Candice Iona | Director | Fox's Marina IP2 8NJ Ipswich South Reach Suffolk United Kingdom | United Kingdom | British | Chartered Surveyor | 209549170001 | ||||
| MATTHEWS, Richard Burnell, Sir | Director | Fox's Marina IP2 8NJ Ipswich South Reach Suffolk United Kingdom | England | British | Director | 21910580002 | ||||
| MATTHEWS, Robert Francis Burnell | Director | Fox's Marina IP2 8NJ Ipswich South Reach Suffolk United Kingdom | United States | British | Writer/Director | 306771170001 | ||||
| MORTON, Sally Ann | Director | Fox's Marina IP2 8NJ Ipswich South Reach Suffolk United Kingdom | United Kingdom | British | Property Manager | 108251400002 | ||||
| SYDENHAM, Drummond Timothy | Director | Fox's Marina IP2 8NJ Ipswich South Reach Suffolk United Kingdom | United Kingdom | British | General Manager | 200871630001 | ||||
| RAMM, Arthur James | Secretary | 23 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | 32719550001 | ||||||
| BROOK, Alan David | Director | 11 Beach Road West Mersea CO5 8AA Colchester Essex | British | Director | 32719560003 | |||||
| RAMM, Arthur James | Director | 23 Woodlands Welshwood Park CO4 3JA Colchester Essex | British | Director | 32719550001 |
Who are the persons with significant control of OYSTER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Richard Burnell Matthews | Apr 28, 2016 | Fox's Marina IP2 8NJ Ipswich South Reach Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
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