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OYSTER PROPERTIES LIMITED

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

This company is commonly known as Oyster Properties Limited. The company was founded 18 years ago and was given the registration number 05689829. The firm's registered office is in IPSWICH. You can find them at The Pavilion, Fox's Marina, Ipswich, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OYSTER PROPERTIES LIMITED
Company Number:05689829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Pavilion, Fox's Marina, Ipswich, Suffolk, IP2 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Reach, Fox's Marina, Ipswich, United Kingdom, IP2 8NJ

Secretary21 February 2008Active
South Reach, Fox's Marina, Ipswich, United Kingdom, IP2 8NJ

Director16 March 2023Active
South Reach, Fox's Marina, Ipswich, United Kingdom, IP2 8NJ

Director27 January 2006Active
South Reach, Fox's Marina, Ipswich, United Kingdom, IP2 8NJ

Director16 March 2023Active
South Reach, Fox's Marina, Ipswich, United Kingdom, IP2 8NJ

Director27 January 2006Active
South Reach, Fox's Marina, Ipswich, United Kingdom, IP2 8NJ

Director01 November 2022Active
23 Woodlands, Welshwood Park, Colchester, CO4 3JA

Secretary27 January 2006Active
11 Beach Road, West Mersea, Colchester, CO5 8AA

Director27 January 2006Active
23 Woodlands, Welshwood Park, Colchester, CO4 3JA

Director27 January 2006Active

People with Significant Control

Sir Richard Burnell Matthews
Notified on:28 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:South Reach, Fox's Marina, Ipswich, United Kingdom, IP2 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-04-04Address

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

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Officers

Appoint person director company with name date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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