Oyster Portfolio Limited. net worth, address, company information. Free

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Oyster Portfolio Limited (Companies House Registration Number 06008224) is a private limited company started on 2006-11-23 originating in United Kingdom. The company has its registered office at 67 Fleet Road, C/O Bates Nvh, Fleet GU51 3PJ. Oyster Portfolio Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Oyster Portfolio Limited
Number	06008224
Date of Incorporation:	Thu, 23rd Nov 2006
End of financial year:	31 December
Address:	67 Fleet Road, C/o Bates Nvh, Fleet, GU51 3PJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the company, we can name: Andrew G. (in the company from 06 November 2023), Nicholas G. (appointment date: 06 November 2023), Keith G. (appointed on 23 November 2006). 1 secretary is there in the company: Lotte G. (appointed on 23 November 2006). The official register reports 2 persons of significant control, namely: Andrew G. owns 1/2 or less of shares, Keith G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,359	19,047	20,042	25,481	25,810	29,018	24,818	23,202	27,376	27,252	17,853	15,512
Fixed Assets	267,920	267,587	267,365	209,467	207,152	204,870	202,610	200,365	198,130	195,901	193,676	197,709
Total Assets Less Current Liabilities	282,138	282,313	280,773	229,259	227,881	226,334	224,513	219,146	220,854	219,009	207,839	210,497
Number Shares Allotted	-	950	950	950	950	-	-	-	-	-	-	-
Shareholder Funds	-6,048	-5,873	-7,413	-40,927	-42,305	-43,852	-45,673	-	-	-	-	-
Tangible Fixed Assets	233,749	233,416	233,194	175,296	172,981	170,699	-	-	-	-	-	-

People with significant control

Andrew G.

6 April 2016

Nature of control:	25-50% shares

Keith G.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 6th November 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 6th November 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th November 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 24th, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 5th, May 2020 \| accounts	Free Download (2 pages)
(CH03) On 1st October 2019 secretary's details were changed filed on: 26th, November 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 14th February 2019. New Address: 67 Bates Solicitors Fleet Road Fleet Hampshire GU51 3PJ. Previous address: 67 Fleet Road Fleet Hampshire GU51 3PJ United Kingdom filed on: 14th, February 2019 \| address	Free Download (1 page)
(AD01) Address change date: 14th February 2019. New Address: 67 Fleet Road C/O Bates Nvh Fleet Hampshire GU51 3PJ. Previous address: 67 Bates Solicitors Fleet Road Fleet Hampshire GU51 3PJ United Kingdom filed on: 14th, February 2019 \| address	Free Download (1 page)
(AD01) Address change date: 13th February 2019. New Address: 67 Fleet Road Fleet Hampshire GU51 3PJ. Previous address: C/O Bates Nvh Solicitors Regent House 123 High Street Odiham Hook Hampshire RG29 1LA filed on: 13th, February 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 14th, March 2017 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2015 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
(CH03) On 2nd January 2015 secretary's details were changed filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd November 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th December 2015: 950.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th November 2014: 950.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd November 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd November 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd November 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd November 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd November 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, December 2009 \| address	Free Download (1 page)
(AD01) Registered office address changed from Phillips House Station Road Hook Hampshire RG27 9HD on 8th December 2009 filed on: 8th, December 2009 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 7th, December 2009 \| address	Free Download (1 page)
(CH01) On 23rd November 2006 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 15th, April 2008 \| accounts	Free Download (4 pages)
(190) Location of debenture register filed on: 7th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 7th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 7th, December 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 7th, December 2007 \| address	Free Download (1 page)
(363a) Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 949 shares on 20th December 2006. Value of each share 1 £, total number of shares: 950. filed on: 9th, January 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 949 shares on 20th December 2006. Value of each share 1 £, total number of shares: 950. filed on: 9th, January 2007 \| capital	Free Download (3 pages)
(288b) On 7th December 2006 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288a) On 7th December 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288b) On 7th December 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288b) On 7th December 2006 Director resigned filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288a) On 7th December 2006 New secretary appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288b) On 7th December 2006 Secretary resigned filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288a) On 7th December 2006 New secretary appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(288a) On 7th December 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/12/06 from: 31 corsham street london N1 6DR filed on: 7th, December 2006 \| address	Free Download (2 pages)
(287) Registered office changed on 07/12/06 from: 31 corsham street london N1 6DR filed on: 7th, December 2006 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (17 pages)

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