OP

OYSTER PROPERTIES LIMITED

Active

Company number 05689829

Ipswich, United Kingdom · Incorporated 27 January 2006

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

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONGSAND PROPERTIES LIMITED · 27 January 2006 – 20 February 2006

Previous registered addresses

The Pavilion Fox's Marina Ipswich Suffolk IP2 8NJ · until 4 April 2023

Fox's Marina Wherstead Ipswich Suffolk IP2 8SA · until 29 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UM
UNDERWOOD, Mark George
Secretary
5 June 2026
UM
UNDERWOOD, Mark George
Director
27 May 2026
MS
MATTHEWS, Sarah Gail
Director
5 January 2026
MC
MATTHEWS, Candice Iona
Director
16 March 2023
MR
MATTHEWS, Robert Francis Burnell
Director
16 March 2023
SD
SYDENHAM, Drummond Timothy
Director
1 November 2022
MR
MATTHEWS, Richard Burnell
Director
27 January 2006
MS
MORTON, Sally Ann
Secretary · Resigned
21 February 2008
RA
RAMM, Arthur James
Secretary · Resigned
27 January 2006
BA
BROOK, Alan David
Director · Resigned
27 January 2006
MS
MORTON, Sally Ann
Director · Resigned
27 January 2006
RA
RAMM, Arthur James
Director · Resigned
27 January 2006

Persons with significant control

PS
Mr Richard Burnell Matthews
Born December 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
10 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Secretary Company With Change Date
Officers
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Accounts With Accounts Type Small
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Mortgage
10 September 2008 View
Legacy
Mortgage
10 September 2008 View
Legacy
Mortgage
5 September 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Address
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Accounts
9 December 2006 View
Legacy
Address
16 May 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Mortgage
5 May 2006 View
Auditors Resignation Company
Auditors
31 March 2006 View
Legacy
Mortgage
29 March 2006 View
Statement Of Affairs
Miscellaneous
22 March 2006 View
Legacy
Capital
22 March 2006 View
Certificate Change Of Name Company
Change Of Name
20 February 2006 View
Legacy
Address
20 February 2006 View
Incorporation Company
Incorporation
27 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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