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Oyster Properties Limited

05689829

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

South Reach, Fox's Marina, Ipswich, IP2 8NJ
Incorporated 27/01/2006

Previously known as

Longsand Properties Limited · until 20/02/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

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 48

Also on 1 other board

Miss Candice Iona Matthews

director · Since 16/03/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 41

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

Richard Burnell Matthews

director · Since 27/01/2006

British · England · Age 77

Drummond Timothy Sydenham

director · Since 01/11/2022

British · England · Age 48

Robert Francis Burnell Matthews

director · Since 16/03/2023

British · United States · Age 42

Candice Iona Matthews

director · Since 16/03/2023

British · United Kingdom · Age 41

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

Mark George Underwood

secretary · Since 05/06/2026

Former

Arthur James Ramm

director · Resigned 15/02/2008

Arthur James Ramm

secretary · Resigned 15/02/2008

Alan David Brook

director · Resigned 14/03/2008

Sally Ann Morton

director · Resigned 05/06/2026

Sally Ann Morton

secretary · Resigned 05/06/2026

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 16/01/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1South Reach
2026-07-11

SOUTH REACH

post townIpswich
2026-07-11

IPSWICH