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OYSTER PORTFOLIO LIMITED

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

This company is commonly known as Oyster Portfolio Limited. The company was founded 17 years ago and was given the registration number 06008224. The firm's registered office is in FLEET. You can find them at 67 Fleet Road, C/o Bates Nvh, Fleet, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OYSTER PORTFOLIO LIMITED
Company Number:06008224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:67 Fleet Road, C/o Bates Nvh, Fleet, Hampshire, United Kingdom, GU51 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Francis Street, Lincoln, England, LN1 3EJ

Secretary23 November 2006Active
Wykeham, Bracknell Lane, Hartley Wintney, Hook, England, RG27 8QP

Director06 November 2023Active
Wykeham, Bracknell Lane, Hartley Wintney, Hook, RG27 8QP

Director23 November 2006Active
Wykeham, Bracknell Lane, Hartley Wintney, Hook, England, RG27 8QP

Director06 November 2023Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 November 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 November 2006Active

People with Significant Control

Mr Keith Gathergood
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:67, Fleet Road, Fleet, United Kingdom, GU51 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Neil Gathergood
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:67, Fleet Road, Fleet, United Kingdom, GU51 3PJ
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-19Officers

Change person director company with change date.

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2024-04-19Officers

Change person secretary company with change date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Change person secretary company with change date.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-02-14Address

Change registered office address company with date old address new address.

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2019-02-14Address

Change registered office address company with date old address new address.

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2019-02-13Address

Change registered office address company with date old address new address.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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