Oyster Quay (Hamble) Limited

Active05210559 Private company limited by guarantee
Incorporated
19 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Samuel Jonathan Alford
Accounts type
Total exemption full
Address
Elizabeth House
Ashford Road
Fordingbridge
SP6 1BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Alford, Samuel Jonathan
Director · Appointed 23 November 2024
British
Born August 1976 (50)
Corporate Secretary · Appointed 1 February 2022
Director · Appointed 1 August 2018
British
Born February 1969 (57)
Director · Appointed 1 August 2011
British
Born August 1954 (72)
Officer history (18 former)
23 November 2024
Appointed Alford, Samuel Jonathan as Director
13 November 2024
Resigned Bartholomew, Michael as Director
1 February 2022
Appointed Napier Management Services as Corporate Secretary
1 February 2022
Resigned Mellery-Pratt, Anthony as Secretary
1 July 2019
Appointed Mellery-Pratt, Anthony as Secretary
30 June 2019
Resigned De Kretser, David Roland as Secretary
28 November 2018
Resigned Chidgey, Iain as Director
1 August 2018
Appointed De Kretser, David Roland as Secretary
1 August 2018
Appointed De Kretser, David Roland as Director
31 July 2018
Resigned Madge, Robert as Secretary
31 May 2018
Resigned Taylor, John as Director
27 April 2017
Resigned Evans, Douglas Frederick as Director
10 August 2016
Resigned O Sullivan, Trevor as Director
26 January 2016
Resigned Murphy, Jill as Director
9 December 2015
Resigned Olive, Michael Pelham Morris as Director
12 November 2015
Appointed Evans, Douglas Frederick as Director
3 July 2015
Resigned Cairns, Roger Michael John as Director
9 September 2014
Appointed Madge, Robert as Secretary
9 September 2014
Resigned O Sullivan, Trevor as Secretary
15 January 2014
Appointed Murphy, Jill as Director
6 September 2011
Appointed Chidgey, Iain as Director
1 August 2011
Appointed Bartholomew, Michael as Director
1 August 2011
Appointed Taylor, John as Director
1 August 2011
Resigned Brown, Raymond Terence as Director
1 August 2011
Appointed Madge, Robert Gary as Director
18 August 2010
Appointed Olive, Michael Pelham Morris as Director
7 May 2010
Resigned Henderson, Deborah Anne as Director
4 September 2007
Resigned Clarke, Rachael Jayne as Secretary
4 September 2007
Appointed Brown, Raymond Terence as Director
4 September 2007
Appointed Cairns, Roger Michael John as Director
4 September 2007
Appointed O Sullivan, Trevor as Director
4 September 2007
Appointed Henderson, Deborah Anne as Director
4 September 2007
Appointed O Sullivan, Trevor as Secretary
4 September 2007
Resigned Turner, Andrew Charles Robert as Director
19 August 2004
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
19 August 2004
Resigned Bourse Nominees Limited as Corporate Nominee Director
19 August 2004
Appointed Clarke, Rachael Jayne as Secretary
19 August 2004
Appointed Bourse Nominees Limited as Corporate Nominee Director
19 August 2004
Appointed Turner, Andrew Charles Robert as Director
19 August 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with no updates1 May 2026
28 August 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates1 May 2025
17 December 2024Appointment of a director
Show all recent filings

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