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Oyster Property Developments Ltd, B60 1AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OYSTER PROPERTY DEVELOPMENTS LTD

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

This company is commonly known as Oyster Property Developments Ltd. The company was founded 25 years ago and was given the registration number 03773675. The firm's registered office is in WORCESTERSHIRE. You can find them at 52 Stratford Road, Bromsgrove, Worcestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OYSTER PROPERTY DEVELOPMENTS LTD
Company Number:03773675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52 Stratford Road, Bromsgrove, Worcestershire, B60 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Stratford Road, Bromsgrove, Worcestershire, B60 1AU

Secretary31 August 2001Active
52 Stratford Road, Bromsgrove, Worcestershire, B60 1AU

Director30 September 1999Active
52 Stratford Road, Bromsgrove, Worcestershire, B60 1AU

Director13 August 1999Active
52 Stratford Road, Bromsgrove, Worcestershire, B60 1AU

Director30 September 1999Active
52 Stratford Road, Bromsgrove, Worcestershire, B60 1AU

Director30 September 1999Active
38 Steatite Way, Stourport On Severn, DY13 8PQ

Secretary13 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1999Active
7 Middle Road, Wildmoor, Bromsgrove, B61 0BS

Director13 August 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 May 1999Active

People with Significant Control

The Slater Iii Trust
Notified on:13 October 2023
Status:Active
Country of residence:England
Address:52, Stratford Road, Bromsgrove, England, B60 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Kyra Louise Romano
Notified on:30 September 2021
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:40, Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Nicholas Albert Chiappe
Notified on:30 September 2021
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Gibraltar
Address:Sovereign Place, 117main Street, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
John Blake
Notified on:30 September 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:40, Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
John Lyndon Hodgson
Notified on:30 September 2021
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:40, Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mrs Diane Dentith
Notified on:30 September 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:40, Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Athol Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:6th Floor, Victory House, Prospect Hill, Isle Of Man, Isle Of Man, IM1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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