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OYSTER ESTATES LIMITED (07058218)

OYSTER ESTATES LIMITED (07058218) is an active UK company. incorporated on 27 October 2009. with registered office in Rustington. The company operates in the Real Estate Activities sector, engaged in real estate agencies. OYSTER ESTATES LIMITED has been registered for 16 years. Current directors include LE SURF, Sarah, REDFORD, Peter John.

Company Number
07058218
Status
active
Type
ltd
Incorporated
27 October 2009
Age
16 years
Address
39 Glenville Road, Rustington, BN16 2EA
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
LE SURF, Sarah, REDFORD, Peter John
SIC Codes
68310

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OYSTER ESTATES LIMITED

OYSTER ESTATES LIMITED is an active company incorporated on 27 October 2009 with the registered office located in Rustington. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. OYSTER ESTATES LIMITED was registered 16 years ago.(SIC: 68310)

Status

active

Active since 16 years ago

Company No

07058218

LTD Company

Age

16 Years

Incorporated 27 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 January 2026 (5 months ago)
Submitted on 5 February 2026 (4 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

39 Glenville Road Rustington, BN16 2EA,

Previous Addresses

22 Mill Road Avenue Angmering Littlehampton BN16 4HS England
From: 26 January 2017To: 23 December 2024
Unit 3 Flansham Business Centre Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ
From: 27 October 2009To: 26 January 2017
Timeline

7 key events • 2009 - 2019

Funding Officers Ownership
Company Founded
Oct 09
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Owner Exit
Aug 17
New Owner
Jan 19
New Owner
Jan 19
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

LE SURF, Sarah

Active
RustingtonBN16 2EA
Secretary
Appointed 01 Dec 2014

LE SURF, Sarah

Active
RustingtonBN16 2EA
Born June 1972
Director
Appointed 12 Jan 2017

REDFORD, Peter John

Active
RustingtonBN16 2EA
Born September 1944
Director
Appointed 12 Jan 2017

ROYALL, Simon Russell

Resigned
Aldwick Road, Bognor RegisPO21 2NW
Born August 1960
Director
Appointed 27 Oct 2009
Resigned 12 Jan 2017

Persons with significant control

3

2 Active
1 Ceased

Mr Peter John Redford

Active
RustingtonBN16 2EA
Born September 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2018

Ms Sarah Louise Le Surf

Active
RustingtonBN16 2EA
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2018

Mr Simon Russell Royall

Ceased
Bognor RegisPO21 2NW
Born August 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Jul 2017
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
2 February 2026
RP04AP01RP04AP01
Accounts With Accounts Type Micro Entity
15 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 December 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 December 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 December 2024
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2022
CH01Change of Director Details
Change To A Person With Significant Control
13 January 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
13 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
13 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
23 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
19 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
13 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
12 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
12 December 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
23 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
20 January 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 January 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2017
CH01Change of Director Details
Cessation Of A Person With Significant Control
20 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
26 January 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
13 January 2017
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
13 January 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
3 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Dormant
18 November 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 December 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 December 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Accounts With Accounts Type Dormant
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Dormant
15 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Dormant
17 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Dormant
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Incorporation Company
27 October 2009
NEWINCIncorporation