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OYSTER MORTGAGE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oyster Mortgage Services Limited. The company was founded 20 years ago and was given the registration number 05072761. The firm's registered office is in HERNE BAY. You can find them at 109 Mortimer Street, , Herne Bay, Kent. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:OYSTER MORTGAGE SERVICES LIMITED
Company Number:05072761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:109 Mortimer Street, Herne Bay, Kent, CT6 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-26, Bank Street, Herne Bay, England, CT6 5EA

Secretary30 November 2004Active
22-26, Bank Street, Herne Bay, England, CT6 5EA

Director06 April 2004Active
22-26, Bank Street, Herne Bay, England, CT6 5EA

Director15 March 2004Active
10 North Quay, Conyer, ME9 9HL

Secretary15 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary15 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director15 March 2004Active

People with Significant Control

Mr Lee Alexander Rebbeck
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:109, Mortimer Street, Herne Bay, CT6 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Robert Walters
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:109, Mortimer Street, Herne Bay, CT6 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Officers

Change person secretary company with change date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Persons with significant control

Change to a person with significant control.

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2019-01-07Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-05-29Officers

Change person director company with change date.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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