OYSTER QUAY (HAMBLE) LIMITED

Key Data

Status

Active

Company No.

05210559

Incorporation date

19/08/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2004)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

17/12/2024

Appointment of Mr Samuel Jonathan Alford as a director on 2024-11-23

View PDF (2 pages)

13/11/2024

Termination of appointment of Michael Bartholomew as a director on 2024-11-13

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

07/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

24/02/2022

Registered office address changed from 10 Exeter Road Bournemouth BH2 5AN England to Elizabeth House Ashford Road Fordingbridge SP6 1BZ on 2022-02-24

View PDF (1 pages)

24/02/2022

Appointment of Napier Management Services as a secretary on 2022-02-01

View PDF (2 pages)

24/02/2022

Termination of appointment of Anthony Mellery-Pratt as a secretary on 2022-02-01

View PDF (1 pages)

24/09/2021

New class of members

View PDF (2 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

11/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

01/04/2021

Director's details changed for Mr Michael Bartholomew on 2021-04-01

View PDF (2 pages)

01/04/2021

Director's details changed for Mr Robert Gary Madge on 2021-04-01

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

12/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

10/09/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

02/07/2019

Appointment of Mr Anthony Mellery-Pratt as a secretary on 2019-07-01

View PDF (2 pages)

02/07/2019

Termination of appointment of David Roland De Kretser as a secretary on 2019-06-30

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

08/05/2019

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to 10 Exeter Road Bournemouth BH2 5AN on 2019-05-08

View PDF (1 pages)

18/12/2018

Termination of appointment of Iain Chidgey as a director on 2018-11-28

View PDF (1 pages)

11/10/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

21/08/2018

Appointment of Mr David Roland De Kretser as a director on 2018-08-01

View PDF (2 pages)

21/08/2018

Appointment of Mr David Roland De Kretser as a secretary on 2018-08-01

View PDF (2 pages)

21/08/2018

Termination of appointment of Robert Madge as a secretary on 2018-07-31

View PDF (1 pages)

11/06/2018

Termination of appointment of John Taylor as a director on 2018-05-31

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (6 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with no updates

View PDF (3 pages)

27/04/2017

Termination of appointment of Douglas Frederick Evans as a director on 2017-04-27

View PDF (1 pages)

26/04/2017

Termination of appointment of Jill Murphy as a director on 2016-01-26

View PDF (1 pages)

14/10/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (8 pages)

22/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (4 pages)

15/08/2016

Termination of appointment of Trevor O Sullivan as a director on 2016-08-10

View PDF (1 pages)

10/12/2015

Termination of appointment of Michael Pelham Morris Olive as a director on 2015-12-09

View PDF (1 pages)

24/11/2015

Registered office address changed from 9 Oyster Quay, High Street Hamble Southampton SO31 4BQ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2015-11-24

View PDF (1 pages)

20/11/2015

Appointment of Mr Douglas Frederick Evans as a director on 2015-11-12

View PDF (2 pages)

23/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

08/09/2015

Termination of appointment of Roger Michael John Cairns as a director on 2015-07-03

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-08-19 no member list

View PDF (10 pages)

08/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

10/09/2014

Annual return made up to 2014-08-19 no member list

View PDF (10 pages)

10/09/2014

Director's details changed for Trevor O Sullivan on 2013-09-01

View PDF (2 pages)

09/09/2014

Termination of appointment of Trevor O Sullivan as a secretary on 2014-09-09

View PDF (1 pages)

09/09/2014

Appointment of Mr Robert Madge as a secretary on 2014-09-09

View PDF (2 pages)

09/09/2014

Registered office address changed from 20 Sirius House Seafarer Way London SE16 7DR United Kingdom to 9 Oyster Quay, High Street Hamble Southampton SO31 4BQ on 2014-09-09

View PDF (1 pages)

15/01/2014

Appointment of Mrs Jill Murphy as a director

View PDF (2 pages)

25/11/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-19 no member list

View PDF (9 pages)

20/08/2013

Registered office address changed from 20 Sirius House Seafarer Way London SE16 7DR United Kingdom on 2013-08-20

View PDF (1 pages)

20/08/2013

Registered office address changed from 14 Oyster Quay, High Street Hamble Southampton SO31 4BQ United Kingdom on 2013-08-20

View PDF (1 pages)

24/07/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-08-19 no member list

View PDF (9 pages)

08/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (1 pages)

06/09/2011

Appointment of Mr Iain Chidgey as a director

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-19 no member list

View PDF (8 pages)

08/08/2011

Appointment of Mr John Taylor as a director

View PDF (2 pages)

07/08/2011

Appointment of Mr Michael Bartholomew as a director

View PDF (2 pages)

07/08/2011

Appointment of Mr Robert Gary Madge as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Raymond Brown as a director

View PDF (1 pages)

14/12/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-19 no member list

View PDF (6 pages)

06/09/2010

Director's details changed for Trevor O Sullivan on 2010-08-18

View PDF (2 pages)

06/09/2010

Appointment of Mr Michael Pelham Morris Olive as a director

View PDF (2 pages)

03/09/2010

Director's details changed for Raymond Terence Brown on 2010-08-18

View PDF (2 pages)

03/09/2010

Director's details changed for Roger Michael John Cairns on 2010-08-18

View PDF (2 pages)

25/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

07/05/2010

Termination of appointment of Deborah Henderson as a director

View PDF (1 pages)

20/08/2009

Annual return made up to 19/08/09

View PDF (3 pages)

03/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

20/08/2008

Annual return made up to 19/08/08

View PDF (3 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

20/08/2008

Location of debenture register

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from 14 oyster quay hamble southampton SO31 4BQ

View PDF (1 pages)

20/08/2008

Appointment terminated director andrew turner

View PDF (1 pages)

20/08/2008

Appointment terminated secretary rachael clarke

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from 15-19 st. Georges walk waterlooville hampshire PO7 7TU

View PDF (1 pages)

23/07/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

21/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2007

Annual return made up to 19/08/07

View PDF (3 pages)

22/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

20/09/2006

Annual return made up to 19/08/06

View PDF (3 pages)

07/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

30/08/2005

Annual return made up to 19/08/05

View PDF (3 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

New secretary appointed

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (1 pages)

26/08/2004

Registered office changed on 26/08/04 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

19/08/2004

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Madge, Robert Gary	Director	01/08/2011 - Present	7
De Kretser, David Roland	Director	01/08/2018 - Present	9
Alford, Samuel Jonathan	Director	23/11/2024 - Present	1
Bartholomew, Michael	Director	01/08/2011 - 13/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About OYSTER QUAY (HAMBLE) LIMITED

OYSTER QUAY (HAMBLE) LIMITED is an(a) Active company incorporated on 19/08/2004 with the registered office located at Elizabeth House, Ashford Road, Fordingbridge SP6 1BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OYSTER QUAY (HAMBLE) LIMITED?

OYSTER QUAY (HAMBLE) LIMITED is currently Active. It was registered on 19/08/2004 .

Where is OYSTER QUAY (HAMBLE) LIMITED located?

OYSTER QUAY (HAMBLE) LIMITED is registered at Elizabeth House, Ashford Road, Fordingbridge SP6 1BZ.

What does OYSTER QUAY (HAMBLE) LIMITED do?

OYSTER QUAY (HAMBLE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for OYSTER QUAY (HAMBLE) LIMITED?

The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-12-31.