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Oyster Properties Limited

05689829

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SOUTH REACH, IPSWICH, IP2 8NJ
Incorporated 27/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Richard Burnell Matthews

director · Since 27/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 17 other boards

Sally Ann Morton

director · Since 27/01/2006

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Sally Ann Morton

secretary · Since 21/02/2008

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Mr Drummond Timothy Sydenham

director · Since 01/11/2022

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Miss Candice Iona Matthews

director · Since 16/03/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Robert Francis Burnell Matthews

director · Since 16/03/2023

WRITER/DIRECTOR

BRITISH · UNITED STATES · Age 42

Mrs Sarah Gail Matthews

director · Since 05/01/2026

IRISH · UNITED KINGDOM · Age 52

Mark George Underwood

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Persons with Significant Control

Mr Richard Burnell Matthews

75–100% shares
75–100% votes
Appoint directors

British · England · Age 77

South Reach, Fox's Marina, Ipswich, IP2 8NJ

Notified 28/04/2016

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2006Registered 05/05/2006Satisfied 05/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2006Registered 05/05/2006Satisfied 05/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2006Registered 05/05/2006Satisfied 05/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2006Registered 05/05/2006Satisfied 16/01/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2006Registered 29/03/2006