Oyster Mutual Properties Limited ESSEX


Founded in 2007, Oyster Mutual Properties, classified under reg no. 06323967 is an active company. Currently registered at Orbital House, 20 Eastern Road RM1 3PJ, Essex the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Joseph S., Robert S.. Of them, Joseph S., Robert S. have been with the company the longest, being appointed on 25 July 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael S. who worked with the the company until 23 January 2023.

Oyster Mutual Properties Limited Address / Contact

Office Address Orbital House, 20 Eastern Road
Office Address2 Romford
Town Essex
Post code RM1 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06323967
Date of Incorporation Wed, 25th Jul 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Joseph S.

Position: Director

Appointed: 25 July 2007

Robert S.

Position: Director

Appointed: 25 July 2007

Michael S.

Position: Director

Appointed: 25 July 2007

Resigned: 23 January 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2007

Resigned: 25 July 2007

Robert S.

Position: Director

Appointed: 25 July 2007

Resigned: 23 January 2023

Michael S.

Position: Secretary

Appointed: 25 July 2007

Resigned: 23 January 2023

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 July 2007

Resigned: 25 July 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Joseph S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth28 59040 976       
Balance Sheet
Cash Bank On Hand 51 27060 04965 85779 05890 31490 555103 64613 399
Current Assets36 63451 36860 14765 95579 15690 41290 653103 66513 399
Debtors16998989898989819 
Net Assets Liabilities 194 358203 887209 818221 638232 592237 077247 601251 531
Other Debtors 797979797979  
Cash Bank In Hand36 46551 270       
Tangible Fixed Assets251 754251 754       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve28 49040 876       
Shareholder Funds28 59040 976       
Other
Accrued Liabilities Deferred Income       2 2502 250
Average Number Employees During Period        2
Corporation Tax Payable 3 0962 3451 3912 7732 6661 0523 5414 521
Corporation Tax Recoverable 19191919191919 
Creditors 262 146261 396261 273262 654262 547258 303260 791161 772
Investment Property 420 000420 000420 000420 000420 000420 000420 000420 000
Investment Property Fair Value Model    420 000420 000420 000420 000 
Net Current Assets Liabilities31 836-210 778-201 249-195 318-183 498-172 135-167 650-157 126-148 373
Other Creditors  259 051259 882259 881259 881257 251257 250 
Profit Loss 12 3869 529      
Provisions For Liabilities Balance Sheet Subtotal 14 86414 86414 86414 86415 27315 27315 27320 096
Total Assets Less Current Liabilities283 59040 976218 751224 682236 502247 865252 350262 874271 627
Transfers To From Retained Earnings Increase Decrease In Equity        5 231
Creditors Due After One Year255 000        
Creditors Due Within One Year4 798262 146       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 6th, December 2023
Free Download (10 pages)

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