Oyster Property Developments Ltd (reg no 03773675) is a private limited company founded on 1999-05-19. This enterprise is registered at 52 Stratford Road, Bromsgrove, Worcestershire B60 1AU. Having undergone a change in 1999-08-20, the previous name the firm utilized was Arenashape Limited. Oyster Property Developments Ltd is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Oyster Property Developments Ltd
Number 03773675
Date of Incorporation: Wednesday 19th May 1999
End of financial year: 31 March
Address: 52 Stratford Road, Bromsgrove, Worcestershire, B60 1AU
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the enterprise, we can name: Anthony S. (appointed on 30 September 1999), James S. (appointment date: 30 September 1999), Margaret S. (appointed on 30 September 1999). 1 secretary is present: Bernard S. (appointed on 31 August 2001). The Companies House indexes 7 persons of significant control, namely: The Slater Iii Trust can be reached at Stratford Road, B60 1AU Bromsgrove, Worcestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Nicholas C. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 22,391 30,272 24,690 18,720 - 11,117 17,988 18,340 20,294 192,587 195,641 160,793
Fixed Assets - - - - 485,277 485,806 485,496 485,104 485,450 325,654 325,250 325,000
Total Assets Less Current Liabilities 333,480 345,150 356,773 369,631 233,769 245,786 258,446 277,663 291,731 349,919 371,599 366,193
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 333,480 345,150 356,773 369,631 233,769 - - - - - - -
Tangible Fixed Assets 633,951 634,076 634,373 633,891 485,277 - - - - - - -

People with significant control

The Slater Iii Trust
13 October 2023
Address 52 Stratford Road, Bromsgrove, Worcestershire, B60 1AU, England
Legal authority N/A
Legal form Trust
Nature of control: 75,01-100% shares
75,01-100% voting rights
John B.
30 September 2021 - 13 October 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Nicholas C.
30 September 2021 - 13 October 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Kyra R.
30 September 2021 - 13 October 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Diane D.
30 September 2021 - 13 October 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
John H.
30 September 2021 - 13 October 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Athol Trustees Limited
6 April 2016 - 29 September 2021
Address 6th Floor, Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
Legal authority Isle Of Man
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 016912v
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023 | accounts
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