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Oyster Quay (Hamble) Limited

Oyster Quay (Hamble) Limited is an active company incorporated on 19 August 2004 with the registered office located in Fordingbridge, Hampshire. Oyster Quay (Hamble) Limited was registered 21 years ago.
Status
Active
Active since 7 years ago
Company No
05210559
Private limited by guarantee without share capital
Age
21 years
Incorporated 19 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Elizabeth House
Ashford Road
Fordingbridge
SP6 1BZ
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was 10 Exeter Road Bournemouth BH2 5AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1954
Director • Technical Consultant • British • Lives in England • Born in Aug 1976
Director • • South African • Lives in South Africa • Born in Sep 1948
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
K.G. Madge And Son Limited
Mr Robert Gary Madge is a mutual person.
Active
Bishops Court (Broadstone) Limited
Napier Management Services is a mutual person.
Active
Marina Towers Flat Management Company Limited
Napier Management Services is a mutual person.
Active
Ferndown Court (Fordingbridge) Limited
Napier Management Services is a mutual person.
Active
Golden Sands Management Limited
Napier Management Services is a mutual person.
Active
Moriconium Quay Management Company Limited
Napier Management Services is a mutual person.
Active
Madge Marine Services Limited
Mr Robert Gary Madge is a mutual person.
Active
Mayflower Gate Residents Association Limited
Napier Management Services is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Samuel Jonathan Alford Appointed
11 Months Ago on 23 Nov 2024
Michael Bartholomew Resigned
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Samuel Jonathan Alford as a director on 23 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Michael Bartholomew as a director on 13 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 3 May 2022
Repayment History
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