OYSTER ESTATES UK LIMITED

OYSTER ESTATES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOYSTER ESTATES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06212507
    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 OYSTER ESTATES UK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OYSTER ESTATES UK LIMITED located?

    Registered Office Address
    Unit 3 Flansham Business Centre
    Hoe Lane Flansham
    PO22 8NJ Bognor Regis
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OYSTER ESTATES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for OYSTER ESTATES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    11 pagesAA

    Confirmation statement made on Sep 07, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Sep 07, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sarah Le Surf as a person with significant control on Sep 14, 2022

    1 pagesPSC07

    Cessation of Peter John Redford as a person with significant control on Sep 14, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 07, 2022 with updates

    5 pagesCS01

    Cessation of Sarah Louise Lesurf as a person with significant control on Sep 07, 2022

    1 pagesPSC07

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Notification of Sarah Louise Lesurf as a person with significant control on Aug 31, 2022

    2 pagesPSC01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    6 pagesCS01

    Confirmation statement made on Apr 13, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    5 pagesCS01

    Change of details for Mr Peter John Redford as a person with significant control on Jun 28, 2019

    2 pagesPSC04

    Confirmation statement made on Apr 13, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Notification of Peter John Redford as a person with significant control on Aug 31, 2017

    2 pagesPSC01

    Who are the officers of OYSTER ESTATES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE SURF, Sarah Louise
    Flansham Business Centre
    Hoe Lane Flansham
    PO22 8NJ Bognor Regis
    Unit 3
    West Sussex
    Secretary
    Flansham Business Centre
    Hoe Lane Flansham
    PO22 8NJ Bognor Regis
    Unit 3
    West Sussex
    195764630001
    LE SURF, Sarah Louise
    Flansham Business Centre
    Hoe Lane Flansham
    PO22 8NJ Bognor Regis
    Unit 3
    West Sussex
    Director
    Flansham Business Centre
    Hoe Lane Flansham
    PO22 8NJ Bognor Regis
    Unit 3
    West Sussex
    United KingdomBritish186271630002
    REDFORD, Peter John
    Flansham Business Centre
    Hoe Lane Flansham
    PO22 8NJ Bognor Regis
    Unit 3
    West Sussex
    Director
    Flansham Business Centre
    Hoe Lane Flansham
    PO22 8NJ Bognor Regis
    Unit 3
    West Sussex
    EnglandEnglish195765000001
    ARTER, Geraline Margaret
    Pentlow
    Ancton Lodge Lane Middleton On Sea
    PO22 6LY Bognor Regis
    West Sussex
    Secretary
    Pentlow
    Ancton Lodge Lane Middleton On Sea
    PO22 6LY Bognor Regis
    West Sussex
    British126717040001
    DIXON, Sally
    17 Island Wall
    CT5 1EP Whitstable
    Kent
    Secretary
    17 Island Wall
    CT5 1EP Whitstable
    Kent
    British120525320001
    ROYALL, Simon Russell
    Whitelands
    PO22 8JG Bognor Regis
    15
    West Sussex
    United Kingdom
    Director
    Whitelands
    PO22 8JG Bognor Regis
    15
    West Sussex
    United Kingdom
    EnglandEnglish105019330003

    Who are the persons with significant control of OYSTER ESTATES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Lesurf
    Flansham Business Centre
    Hoe Lane Flansham
    PO22 8NJ Bognor Regis
    Unit 3
    West Sussex
    Aug 31, 2022
    Flansham Business Centre
    Hoe Lane Flansham
    PO22 8NJ Bognor Regis
    Unit 3
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sarah Le Surf
    Angmering
    BN14 4HS Littlehampton
    22 Mill Road Avenue
    West Sussex
    England
    Aug 31, 2017
    Angmering
    BN14 4HS Littlehampton
    22 Mill Road Avenue
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Redford
    Drygrounds Lane
    PO22 8PS Bognor Regis
    10
    England
    Aug 31, 2017
    Drygrounds Lane
    PO22 8PS Bognor Regis
    10
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for OYSTER ESTATES UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 23, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 13, 2017Mar 21, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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