OYSTER QUAY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
OYSTER QUAY MANAGEMENT LIMITED
COMPANY NUMBER
02237440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/03/1988
(36 years and 8 months old)
WEBSITE
oysterquay.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/1988
19/04/1988
CASTLEHAND LIMITED
PORTSMOUTH
PO2 0BQ
Telephone: 02392201122
TPS: No
25 London Road
PORTSMOUTH
PO2 0BQ
C/O Alexander Faulkner Partnership
Little Park Farm
11 Little Park Farm Road
Fareham, Hampshire
PO15 5SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed |
| 03/12/2024 | PS & B - (SUSSEX) LIMITED (931935290) has left the board |
| 03/12/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932986688) Appointed |
Credit Risk Overview
Want to learn more about OYSTER QUAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OYSTER QUAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER QUAY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2000 - Present (24years) Born in Jul 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2017 - Present (7 years and 1 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed |
| 03/12/2024 | PS & B - (SUSSEX) LIMITED (931935290) has left the board |
| 03/12/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932986688) Appointed |
| 14/08/2024 | New Board Member Anthony Kim Feeney (909372587) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | John William Herbert (930734541) has left the board |
| 19/02/2024 | David Frederick Clarke (911412252) has left the board |
| 19/02/2024 | New Company Secretary PS & B - (SUSSEX) LIMITED (931935290) Appointed |
| 07/02/2024 | ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) has left the board |
| 12/10/2023 | Teresa Denise Margaret Pask (918058894) has left the board |
| 26/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Christopher John Bates Broadbent (931134592) Appointed |
| 05/07/2023 | Margaret Rees (927471285) has left the board |
| 24/04/2023 | New Board Member John William Collins (930815194) Appointed |
| 03/04/2023 | New Board Member John William Herbert (930734541) Appointed |
| 27/11/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Anthony Tetchner (930097774) Appointed |
| 03/10/2022 | Andrew Dou (917695660) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 15/12/2021 | David Goodlake (928795055) has left the board |
| 14/10/2021 | New Board Member Andrew Dou (917695660) Appointed |
| 06/10/2021 | New Board Member David Goodlake (928795055) Appointed |
| 05/10/2021 | New Board Member Andrew Dou (917695660) Appointed |
| 05/10/2021 | New Board Member David Goodlake (928795055) Appointed |
| 29/09/2021 | Craig James McGuinnes (905780570) has left the board |
| 26/05/2021 | New Board Member Craig James McGuinnes (905780570) Appointed |
| 07/02/2021 | New Accounts filed |
| 27/01/2021 | New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) Appointed |
| 20/01/2021 | New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (927866145) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 01/10/2020 | Andrea Jayne Lucas (926479703) has left the board |
| 30/09/2020 | New Board Member Margaret Rees (927471285) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 21/05/2020 | Margaret Ann Firth (915436831) has left the board |
| 06/04/2020 | Ian Armstrong Wellcoat (922691104) has left the board |
| 02/12/2019 | Alan Shaw (911339936) has left the board |
| 29/11/2019 | New Board Member Andrea Jayne Lucas (926479703) Appointed |
| 29/11/2019 | New Board Member Susan Pauline Viney (926479995) Appointed |
| 15/10/2019 | New Accounts filed |
| 31/07/2019 | Bruce Alfred Cawdron (924304833) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Ian Armstrong Wellcoat (922691104) Appointed |
| 15/05/2019 | Richard Adrian Haigh (925770523) has left the board |
| 14/05/2019 | Ian Alfred Wale (917795308) has left the board |
| 24/04/2019 | New Board Member Richard Adrian Haigh (925770523) Appointed |
| 12/10/2018 | New Accounts filed |
| 21/09/2018 | Christopher John Queen (924137675) has left the board |
| 21/09/2018 | New Board Member Christopher John Queen (905383539) Appointed |
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