About

Registered Number: 02237440
Date of Incorporation: 29/03/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF,

 

Based in Shrewsbury, Oyster Quay Management Ltd was founded on 29 March 1988, it has a status of "Active". There are 32 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Andrea Jayne 27 November 2019 - 1
PASK, Teresa Denise Margaret 01 July 2013 - 1
PENNELLS, Roy Walter 11 December 2000 - 1
QUEEN, Christopher John 10 November 2017 - 1
VINEY, Susan Pauline 27 November 2019 - 1
ALDRED, Alan Charles George 18 September 2000 21 October 2005 1
ANDERTON, Christopher 14 September 2010 02 February 2015 1
BELSEY, Simone Margaret 10 October 2008 01 July 2010 1
CAWDRON, Bruce Alfred 13 January 2018 29 July 2019 1
CHAPMAN, Anthony Edwin Cawthorne 13 October 2006 17 September 2014 1
CLARKE, David Frederick 14 October 2005 17 December 2009 1
COOMBE, Susan May 01 July 2013 02 February 2015 1
DAVIS, Jacqueline 26 October 2001 25 October 2002 1
DRURY, Alan Maurice 18 September 2000 26 October 2001 1
DRURY, Margaret 31 January 2012 31 December 2016 1
FIRTH, Margaret Ann 13 November 2009 19 May 2020 1
GALPIN, Dawn Patricia 16 May 2011 11 November 2011 1
HAIGH, Richard Adrian 12 April 2019 13 May 2019 1
HAMBLIN, David Stanley 13 October 2006 27 January 2012 1
HAMILL, Cyril James Joseph 26 October 2001 25 October 2002 1
MACINTOSH, Audrey Doreen 18 September 2000 26 October 2001 1
MITCHELL, Brenda Hilary 18 September 2000 19 October 2007 1
NASH, Alan 18 September 2000 25 October 2002 1
PETTITT, Jeffrey Noel 25 October 2002 19 July 2004 1
SCOLLICK, Lorraine Elizabeth 12 December 2011 03 March 2013 1
SCOTT, Richard Antony 25 October 2002 24 March 2007 1
SEATON, Brian Charles Alfred 18 September 2000 26 October 2001 1
THAIN, Deirdre Marx 15 November 2013 03 May 2016 1
THOMAS, Christopher Robert 10 October 2008 12 June 2013 1
WALE, Ian Alfred 16 November 2012 10 May 2019 1
WELLCOAT, Ian Armstrong 18 July 2019 02 April 2020 1
WHYTE, David 18 September 2000 21 October 2005 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
TM01 - Termination of appointment of director 19 May 2020
TM01 - Termination of appointment of director 02 April 2020
TM01 - Termination of appointment of director 28 November 2019
AP01 - Appointment of director 27 November 2019
AP01 - Appointment of director 27 November 2019
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 09 September 2019
CH01 - Change of particulars for director 09 September 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 18 July 2019
AP01 - Appointment of director 18 July 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 10 May 2019
AP01 - Appointment of director 18 April 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 24 July 2018
AP01 - Appointment of director 13 July 2018
AP01 - Appointment of director 12 February 2018
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 16 November 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 19 July 2017
TM01 - Termination of appointment of director 16 June 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 05 June 2017
AP01 - Appointment of director 17 February 2017
TM01 - Termination of appointment of director 17 January 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 22 July 2016
TM01 - Termination of appointment of director 05 April 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 09 November 2015
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AR01 - Annual Return 21 July 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 06 August 2014
AP01 - Appointment of director 11 December 2013
AP01 - Appointment of director 09 September 2013
AR01 - Annual Return 14 August 2013
AP01 - Appointment of director 14 August 2013
AA - Annual Accounts 30 July 2013
TM01 - Termination of appointment of director 12 June 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 04 March 2013
AA - Annual Accounts 29 November 2012
TM01 - Termination of appointment of director 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AR01 - Annual Return 19 July 2012
CH04 - Change of particulars for corporate secretary 19 July 2012
AP01 - Appointment of director 15 February 2012
AP01 - Appointment of director 14 February 2012
AD01 - Change of registered office address 13 February 2012
TM01 - Termination of appointment of director 02 February 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 07 December 2011
TM01 - Termination of appointment of director 25 November 2011
AR01 - Annual Return 19 July 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 13 December 2010
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 11 November 2010
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 08 November 2010
CH04 - Change of particulars for corporate secretary 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AD01 - Change of registered office address 28 October 2010
TM02 - Termination of appointment of secretary 28 October 2010
AP04 - Appointment of corporate secretary 13 October 2010
TM02 - Termination of appointment of secretary 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 08 January 2010
TM01 - Termination of appointment of director 03 January 2010
363a - Annual Return 25 August 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 07 August 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
AA - Annual Accounts 29 September 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 10 November 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
363a - Annual Return 31 August 2004
AA - Annual Accounts 10 December 2003
363a - Annual Return 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
AA - Annual Accounts 01 November 2002
363a - Annual Return 01 August 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
AA - Annual Accounts 05 November 2001
363a - Annual Return 21 August 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
AA - Annual Accounts 17 January 2001
287 - Change in situation or address of Registered Office 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
363a - Annual Return 21 July 2000
AA - Annual Accounts 31 January 2000
363a - Annual Return 16 July 1999
287 - Change in situation or address of Registered Office 16 July 1999
AA - Annual Accounts 15 January 1999
363a - Annual Return 10 September 1998
353 - Register of members 12 August 1998
288c - Notice of change of directors or secretaries or in their particulars 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
363a - Annual Return 11 August 1997
353 - Register of members 11 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
AA - Annual Accounts 04 August 1997
AA - Annual Accounts 17 June 1997
363a - Annual Return 19 November 1996
AA - Annual Accounts 16 November 1995
RESOLUTIONS - N/A 18 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1995
363x - Annual Return 28 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1995
AA - Annual Accounts 30 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1994
288 - N/A 22 July 1994
363x - Annual Return 07 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
288 - N/A 21 February 1994
AA - Annual Accounts 09 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1994
288 - N/A 03 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1993
288 - N/A 05 October 1993
363x - Annual Return 04 October 1993
288 - N/A 24 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1993
288 - N/A 02 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1992
AA - Annual Accounts 10 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1992
363x - Annual Return 20 July 1992
AA - Annual Accounts 11 October 1991
363x - Annual Return 23 July 1991
363 - Annual Return 04 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1990
AA - Annual Accounts 08 August 1990
288 - N/A 20 June 1990
RESOLUTIONS - N/A 03 August 1989
363 - Annual Return 03 August 1989
AA - Annual Accounts 03 August 1989
288 - N/A 03 August 1989
288 - N/A 03 August 1989
MEM/ARTS - N/A 02 June 1988
288 - N/A 26 May 1988
287 - Change in situation or address of Registered Office 26 May 1988
RESOLUTIONS - N/A 20 April 1988
CERTNM - Change of name certificate 18 April 1988
CERTNM - Change of name certificate 18 April 1988
NEWINC - New incorporation documents 29 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.