OYSTONS ESTATE AGENCY LTD - HESKIN


Company Profile Company Filings

Overview

OYSTONS ESTATE AGENCY LTD is a Private Limited Company from HESKIN and has the status: Liquidation.
OYSTONS ESTATE AGENCY LTD was incorporated 19 years ago on 01/06/2004 and has the registered number: 05141913. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2019.

OYSTONS ESTATE AGENCY LTD - HESKIN

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O MARSHALL PETERS LTD HESKIN HALL FARM
HESKIN
PRESTON
PR7 5PA

This Company Originates in : United Kingdom
Previous trading names include:
OYSTONS LIMITED (until 02/11/2016)
GLOBALSPARK LIMITED (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2019 15/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN CHARLES ALLITT Apr 1952 British Director 2005-01-27 CURRENT
MR OWEN JOHN OYSTON Jan 1934 British Director 2007-01-09 CURRENT
MS NATALIE OLWEN MARY CHRISTOPHER May 1985 British Director 2006-05-12 CURRENT
MRS LYNNE CATHERINE HAMMOND Secretary 2012-07-01 UNTIL 2015-09-11 RESIGNED
MRS ROSEMARY JOYCE CONLON Jan 1949 British Secretary 2005-01-27 UNTIL 2012-07-01 RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director 2005-03-03 UNTIL 2005-11-25 RESIGNED
MR OWEN JOHN OYSTON Jan 1934 British Director 2005-01-27 UNTIL 2005-03-03 RESIGNED
MR MATTHEW EVERETT LEE Mar 1968 British Director 2011-07-25 UNTIL 2017-05-10 RESIGNED
MBE WILLIAM PATRICK ROACHE Apr 1932 British Director 2006-09-05 UNTIL 2017-05-10 RESIGNED
MR STUART HALL Dec 1929 British Director 2006-09-05 UNTIL 2013-05-17 RESIGNED
MR EAJAZ ISAP Secretary 2015-09-23 UNTIL 2015-12-11 RESIGNED
MRS ROSEMARY JOYCE CONLON Jan 1949 British Director 2006-01-26 UNTIL 2006-07-18 RESIGNED
MRS HAYLEY SIMONE CLABER Feb 1977 British Director 2007-01-09 UNTIL 2017-08-11 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Secretary 2004-06-15 UNTIL 2005-01-27 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-06-01 UNTIL 2004-06-15 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-06-01 UNTIL 2004-06-15 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Director 2004-06-15 UNTIL 2005-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Owen John Oyston 2016-04-06 1/1934 Heskin   Preston Ownership of shares 75 to 100 percent

Related Companies

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OYSTON INDUSTRIAL INVESTMENTS LIMITED PRESTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OYSTON MANAGEMENT SERVICES LIMITED BLACKPOOL Dissolved... 99999 - Dormant Company
GO WILD EXPERIENCES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
BAUER DIGITAL RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 59113 - Television programme production activities
DENAXE LIMITED PRESTON ENGLAND Active GROUP 93120 - Activities of sport clubs
DENWIS LIMITED PRESTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE DERBYSHIRE COUNTRYSIDE LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
TELEMAGS LIMITED PRESTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
JEBWILL LIMITED PRESTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENTERPRISE HOLDING COMPANY NO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LANCASHIRE ENTERPRISES (EUROPE) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ELITENOTION LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED BLACKPOOL Dissolved... DORMANT 99999 - Dormant Company
OYSTON STEEL ESTATES LTD LANCASHIRE Dissolved... DORMANT 99999 - Dormant Company
PIERSTRAND LIMITED BLACKPOOL Dissolved... DORMANT 41100 - Development of building projects
BLACKPOOL FOOTBALL CLUB PROPERTIES LIMITED BLACKPOOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GROUP MANAGEMENT ADMIN SERVICES LIMITED BLACKPOOL Dissolved... 58142 - Publishing of consumer and business journals and periodicals
ENTERTAINMENT APPS & TECH LTD PRESTON ENGLAND Active MICRO ENTITY 58210 - Publishing of computer games

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-09-29 31-12-2017 £46,149 Cash £-1,328,341 equity
Accounts Submission 2017-10-03 31-12-2016 £-1,281,601 equity
Abbreviated Company Accounts - OYSTONS LIMITED 2016-10-01 31-12-2015 £-1,438,567 equity
Abbreviated Company Accounts - OYSTONS LIMITED 2016-03-03 31-12-2014 £39,444 Cash £-1,380,777 equity

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