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OYSTONS LETTINGS LIMITED

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

This company is commonly known as Oystons Lettings Limited. The company was founded 19 years ago and was given the registration number 05295098. The firm's registered office is in PRESTON. You can find them at Strand Road Works, Strand Road, Preston, Lancashire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OYSTONS LETTINGS LIMITED
Company Number:05295098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Strand Road Works, Strand Road, Preston, Lancashire, England, PR1 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Heron Way, Heron Reach, Blackpool, FY3 8FB

Director19 July 2006Active
4 Kingsway, Cleveleys, FY5 1DL

Director19 July 2006Active
Holmeswood, Roseacre Road, Roseacre, Preston, PR4 3UE

Secretary21 February 2005Active
Oyston Mill, Oyston Mill, Strand Road, Preston, Uk, PR1 8UR

Secretary01 July 2012Active
Blackpool Football Club Stadium, Seasiders Way, Blackpool, England, FY1 6NZ

Secretary23 September 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 November 2004Active
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Corporate Secretary24 November 2004Active
Claughton Hall, Lancaster, LA2 9LA

Director21 February 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 November 2004Active
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Corporate Director24 November 2004Active

People with Significant Control

Mr Kevin Allitt
Notified on:25 May 2018
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:60, Heron Way, Blackpool, England, FY3 8FB
Nature of control:
  • Significant influence or control
Mr Owen John Oyston
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Address:Blackpool Football Club Stadium, Seasiders Way, Blackpool, FY1 6NZ
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-30Address

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

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-11Officers

Termination secretary company with name termination date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-23Officers

Appoint person secretary company with name date.

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2015-09-23Address

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

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2015-09-23Officers

Termination secretary company with name termination date.

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