OYSTER QUAY (HAMBLE) LIMITED
Active - Accounts Filed
General Information
NAME
OYSTER QUAY (HAMBLE) LIMITED
COMPANY NUMBER
05210559
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FORDINGBRIDGE
SP6 1BZ
Elizabeth House Ashford Road
Fordingbridge
SP6 1BZ
Pembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE
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 |
|---|---|
| 15/11/2024 | Michael Bartholomew (916214191) has left the board |
| 02/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OYSTER QUAY (HAMBLE) 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 (HAMBLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OYSTER QUAY (HAMBLE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2011 - Present (13 years and 3 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 12 |
View Report |
|
19/08/2004 - 04/09/2007 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
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 |
|---|---|
| 15/11/2024 | Michael Bartholomew (916214191) has left the board |
| 02/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Company Secretary NAPIER MANAGEMENT SERVICES (913994008) Appointed |
| 28/02/2022 | New Company Secretary NAPIER MANAGEMENT SERVICES (929288605) Appointed |
| 28/02/2022 | Anthony Mellery-Pratt (926007056) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | David Roland De Kretser (924962382) has left the board |
| 04/07/2019 | New Company Secretary Anthony Mellery-Pratt (926007056) Appointed |
| 10/05/2019 | Change in Reg. Office |
| 02/04/2019 | David Roland De Kretser (924962423) has left the board |
| 02/04/2019 | New Board Member David Roland De Kretser (908444251) Appointed |
| 20/12/2018 | Iain Chidgey (916281530) has left the board |
| 15/10/2018 | New Accounts filed |
| 23/08/2018 | Robert Madge (919081265) has left the board |
| 23/08/2018 | New Company Secretary David Roland De Kretser (924962382) Appointed |
| 23/08/2018 | New Board Member David Roland De Kretser (924962423) Appointed |
| 13/06/2018 | John Taylor (916215167) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 01/05/2017 | Douglas Frederick Evans (920287095) has left the board |
| 27/04/2017 | Jill Murphy (900837393) has left the board |
| 19/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 17/08/2016 | Trevor O Sullivan (912466133) has left the board |
| 14/12/2015 | Michael Pelham Morris Olive (915388867) has left the board |
| 26/11/2015 | Change in Reg. Office |
| 24/11/2015 | New Board Member Douglas Frederick Evans (920287095) Appointed |
| 24/11/2015 | New Accounts filed |
| 10/09/2015 | Roger Michael John Cairns (912466144) has left the board |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 11/09/2014 | New Company Secretary Robert Madge (919081265) Appointed |
| 11/09/2014 | Change in Reg. Office |
| 24/01/2014 | Jill Murphy (918428086) has left the board |
| 24/01/2014 | New Board Member Jill Murphy (900837393) Appointed |
| 17/01/2014 | New Board Member Jill Murphy (918428086) Appointed |
| 29/11/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
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