OYSTERFLEET PLC
OYSTERFLEET PLC is an active public limited company, incorporated on 22 February 1994. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on Lionel Road, Canvey Island. The company's accounts were last made up to 30 April 2023, are next due on 31 October 2024, and fall under the accounts category: Full. OYSTERFLEET PLC has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02901272 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MATRIX HOUSE |
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Address Line 2 | 12-16 LIONEL ROAD |
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Post Town | CANVEY ISLAND |
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County | ESSEX |
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Postcode | SS8 9DE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 22/03/2017 |
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Last Made Up Date | 22/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
OYSTERFLEET PLC
Directors
(The company's officers)
MR CHRISTOPHER ROBERT FENWICK
(~70 year old British national)
50 HERSCHELL ROAD, LEIGH-ON-SEA, ESSEX, SS9 2NH, ENGLAND
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 15/07/1994
SIMON MATHEWS
(~50 year old British national)
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2022
MRS HANNAH YVONNE PHILLIPS
(~46 year old British national)
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/12/1998
MRS HANNAH YVONNE PHILLIPS
(~46 year old British national)
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/12/1998
MR BRIAN GEORGE WHITE
(~75 year old British national)
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 22/02/1994
SUSANNE ANGELA ROBINSON
(~55 year old British national)
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Appointed on 22/02/1994
Shareholders
(Persons of Significant Control)
Mrs Hannah Yvonne Phillips
(~46 year old British national)
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
- Owns between 25% and 50% of the shares.
Notified on 22/02/2017
Mr Brian George White
(~75 year old British national)
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
- Owns between 25% and 50% of the shares.
Notified on 22/02/2017
Connections
(Shared officers)
- MR CHRISTOPHER ROBERT FENWICK
- SUSANNE ANGELA ROBINSON
- MR BRIAN GEORGE WHITE
- SUSANNE ANGELA ROBINSON
- MR BRIAN GEORGE WHITE
- MR CHRISTOPHER ROBERT FENWICK
- MRS HANNAH YVONNE PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OYSTERFLEET PLC: Maps
Maps show the location of the postcode of the registered office, SS8 9DE.
Map of OYSTERFLEET PLC at local scale
Map of OYSTERFLEET PLC at district scale
More Companies in SS8 9DE
Other companies with registered offices in SS8 9DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)