Oyster Properties Limited

Active05689829 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Richard Burnell Matthews
Accounts type
Total exemption full
Region
East of England
Address
South Reach
Fox's Marina
Ipswich
IP2 8NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Underwood, Mark George
Secretary · Appointed 5 June 2026
Director · Appointed 27 May 2026
British
Born April 1972 (54)
Matthews, Sarah Gail
Director · Appointed 5 January 2026
Irish
Born December 1973 (52)
Director · Appointed 16 March 2023
British
Born July 1985 (41)
Matthews, Robert Francis Burnell
Director · Appointed 16 March 2023
British
Born May 1984 (42)
Director · Appointed 1 November 2022
British
Born July 1978 (48)
Director · Appointed 27 January 2006
British
Born December 1948 (77)
Officer history (5 former)
5 June 2026
Resigned Morton, Sally Ann as Secretary
5 June 2026
Resigned Morton, Sally Ann as Director
5 June 2026
Appointed Underwood, Mark George as Secretary
27 May 2026
Appointed Underwood, Mark George as Director
5 January 2026
Appointed Matthews, Sarah Gail as Director
16 March 2023
Appointed Matthews, Robert Francis Burnell as Director
16 March 2023
Appointed Matthews, Candice Iona as Director
1 November 2022
Appointed Sydenham, Drummond Timothy as Director
14 March 2008
Resigned Brook, Alan David as Director
21 February 2008
Appointed Morton, Sally Ann as Secretary
15 February 2008
Resigned Ramm, Arthur James as Secretary
15 February 2008
Resigned Ramm, Arthur James as Director
27 January 2006
Appointed Matthews, Richard Burnell as Director
27 January 2006
Appointed Ramm, Arthur James as Secretary
27 January 2006
Appointed Ramm, Arthur James as Director
27 January 2006
Appointed Brook, Alan David as Director
27 January 2006
Appointed Morton, Sally Ann as Director

Ownership 1 active

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

Individual · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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