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Oyster Properties Limited

Oyster Properties Limited is an active company incorporated on 27 January 2006 with the registered office located in Ipswich, Suffolk. Oyster Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05689829
Private limited company
Age
19 years
Incorporated 27 January 2006
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
South Reach
Fox's Marina
Ipswich
Suffolk
IP2 8NJ
United Kingdom
Address changed on 4 Apr 2023 (2 years 6 months ago)
Previous address was The Pavilion Fox's Marina Ipswich Suffolk IP2 8NJ
Telephone
02089515558
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Manager • British • Lives in UK • Born in Jun 1962
Director • General Manager • British • Lives in UK • Born in Jul 1978
Director • Writer/Director • British • Lives in United States • Born in May 1984
Director • British • Lives in England • Born in Dec 1948
Director • Chartered Surveyor • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Fox's Marina Ipswich Limited
Sally ANN Morton and are mutual people.
Active
Fox's Chandleries Limited
Sally ANN Morton and are mutual people.
Active
Fox's Holdings Limited
Sally ANN Morton and are mutual people.
Active
Fox's Yacht Service Limited
Sally ANN Morton and Richard Burnell Matthews are mutual people.
Active
Gunfleet Marine LLP
Sally ANN Morton and Richard Burnell Matthews are mutual people.
Active
47 St.George's Square Management Limited
Candice Iona Matthews is a mutual person.
Active
Peartree Business Centre Limited
Sally ANN Morton is a mutual person.
Active
The Gloster Apartments Limited
Richard Burnell Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£228K
Decreased by £11K (-5%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£19.78M
Increased by £1.78M (+10%)
Total Liabilities
-£5.68M
Increased by £1.68M (+42%)
Net Assets
£14.1M
Increased by £99K (+1%)
Debt Ratio (%)
29%
Increased by 6.5% (+29%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Charge Satisfied
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 4 Apr 2023
Miss Candice Iona Matthews Appointed
2 Years 7 Months Ago on 16 Mar 2023
Mr Robert Francis Burnell Matthews Appointed
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Mr Drummond Timothy Sydenham Appointed
2 Years 12 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Satisfaction of charge 5 in full
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Registered office address changed from The Pavilion Fox's Marina Ipswich Suffolk IP2 8NJ to South Reach Fox's Marina Ipswich Suffolk IP2 8NJ on 4 April 2023
Submitted on 4 Apr 2023
Appointment of Mr Robert Francis Burnell Matthews as a director on 16 March 2023
Submitted on 16 Mar 2023
Appointment of Miss Candice Iona Matthews as a director on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Appointment of Mr Drummond Timothy Sydenham as a director on 1 November 2022
Submitted on 17 Nov 2022
Repayment History
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