OYSTER QUAY (HAMBLE) LIMITED - FORDINGBRIDGE


Company Profile Company Filings

Overview

OYSTER QUAY (HAMBLE) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from FORDINGBRIDGE ENGLAND and has the status: Active.
OYSTER QUAY (HAMBLE) LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OYSTER QUAY (HAMBLE) LIMITED - FORDINGBRIDGE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELIZABETH HOUSE
FORDINGBRIDGE
SP6 1BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAPIER MANAGEMENT SERVICES Corporate Secretary 2022-02-01 CURRENT
DAVID ROLAND DE KRETSER Feb 1969 British Director 2018-08-01 CURRENT
MR ROBERT GARY MADGE Aug 1954 British Director 2011-08-01 CURRENT
MR MICHAEL BARTHOLOMEW Sep 1948 South African Director 2011-08-01 CURRENT
MRS JILL MURPHY Aug 1950 British Director 2014-01-15 UNTIL 2016-01-26 RESIGNED
MR ANDREW CHARLES ROBERT TURNER Sep 1949 British Director 2004-08-19 UNTIL 2007-09-04 RESIGNED
RACHAEL JAYNE CLARKE Secretary 2004-08-19 UNTIL 2007-09-04 RESIGNED
ROGER MICHAEL JOHN CAIRNS Mar 1953 British Director 2007-09-04 UNTIL 2015-07-03 RESIGNED
MR DAVID ROLAND DE KRETSER Secretary 2018-08-01 UNTIL 2019-06-30 RESIGNED
MR ROBERT MADGE Secretary 2014-09-09 UNTIL 2018-07-31 RESIGNED
MR ANTHONY MELLERY-PRATT Secretary 2019-07-01 UNTIL 2022-02-01 RESIGNED
TREVOR O SULLIVAN Apr 1963 Irish Secretary 2007-09-04 UNTIL 2014-09-09 RESIGNED
RAYMOND TERENCE BROWN Sep 1949 British Director 2007-09-04 UNTIL 2011-08-01 RESIGNED
MR IAIN CHIDGEY Dec 1967 British Director 2011-09-06 UNTIL 2018-11-28 RESIGNED
TREVOR O SULLIVAN Apr 1963 Irish Director 2007-09-04 UNTIL 2016-08-10 RESIGNED
MR DOUGLAS FREDERICK EVANS Jan 1953 British Director 2015-11-12 UNTIL 2017-04-27 RESIGNED
DEBORAH ANNE HENDERSON May 1954 British Director 2007-09-04 UNTIL 2010-05-07 RESIGNED
MR JOHN TAYLOR Jun 1935 British Director 2011-08-01 UNTIL 2018-05-31 RESIGNED
MR MICHAEL PELHAM MORRIS OLIVE Mar 1956 British Director 2010-08-18 UNTIL 2015-12-09 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-08-19 UNTIL 2004-08-19 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2004-08-19 UNTIL 2004-08-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.G. MADGE AND SON LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEARSON HYDRAULICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED PETERBOROUGH Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
SHIRE CARE HOLDINGS LIMITED PETERBOROUGH Active GROUP 70100 - Activities of head offices
MADGE MARINE SERVICES LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J AND L D HAYES LIMITED PETERBOROUGH Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SHIRE CARE PROPERTY DEVELOPMENTS LIMITED PETERBOROUGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SHIRE CARE PROPERTIES LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
14 NORTHLANDS ROAD SOUTHAMPTON LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
STALLINGBOROUGH LODGE CARE HOME LIMITED PETERBOROUGH Active DORMANT 99999 - Dormant Company
AYLWIN LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
THE MORTGAGE MONKEY LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 64929 - Other credit granting n.e.c.
BATH PLACE (WINCHESTER) LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
ALLWIN TAX SERVICES LIMITED THATCHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MADGE MARINE (HAMBLE) LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 30120 - Building of pleasure and sporting boats
CHURCH VIEW CARE HOME LIMITED PETERBOROUGH Dissolved... DORMANT 99999 - Dormant Company
PINNACLE PERFORMANCE & TRAINING LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MEADOWS CARE HOME LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PICCADILLY FREEHOLDERS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Oyster Quay (Hamble) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022
Oyster Quay (Hamble) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021
Oyster Quay (Hamble) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020
Oyster Quay (Hamble) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-12-2019
Oyster Quay (Hamble) Limited - Limited company - abbreviated - 11.9 2015-10-24 31-08-2015

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