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OYSTERFLEET LTD

Company summary

Company number: 02901272
Status: ACTIVE
Incorporated / age: 22 February 199432 years
Registered office: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Accounts due: 31 October 2026
Confirmation statement due: 13 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Nature of business
Hotels and similar accommodation
Licenced restaurants
Previous company names
OYSTERFLEET PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Susanne Angela ACTIVE	Secretary	22 Feb 1994				Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
FENWICK, Christopher Robert ACTIVE	Director	15 Jul 1994		England	November 1953	50, Herschell Road, Leigh-On-Sea, Essex, SS9 2NH, England
MATHEWS, Simon ACTIVE	Director	01 May 2022		England	March 1974	Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
PHILLIPS, Hannah Yvonne ACTIVE	Director	08 Dec 1998		England	November 1977	Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
WHITE, Brian George ACTIVE	Director	22 Feb 1994		England	July 1948	Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Feb 1994	22 Feb 1994			120 East Road, London, N1 6AA
ATKINS, Steven Michael RESIGNED	Director	08 Dec 1998	25 Jul 2021	England	April 1961	123, Lionel Road, Canvey Island, SS8 9DY, England
CANADA MASA, Francisco Jose RESIGNED	Director	08 Dec 1998	09 Oct 2009		March 1965	Oysterfleet Hotel Furtherwick Road, Canvey Island, Essex, SS8 7UX
GALE, Brian Lawrence RESIGNED	Director	15 Jul 1994	05 May 1998		April 1937	1 Castle View Road, Canvey Island, Essex, SS8 9FB
MASTROIANNI, Ezio Antonio RESIGNED	Director	01 Sep 2003	04 Sep 2009		April 1955	39 Lionel Road, Canvey Island, Essex, SS8 9DE
SANDERS, Gordon George RESIGNED	Director	22 Feb 1994	18 Jun 1996	United Kingdom	April 1946	310 Benfleet Road, Benfleet, Essex, SS7 1PW
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	22 Feb 1994	22 Feb 1994			120 East Road, London, N1 6AA

ROBINSON, Susanne Angela ACTIVE
Role: Secretary
Appointed on: 22 Feb 1994
Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

FENWICK, Christopher Robert ACTIVE
Role: Director
Appointed on: 15 Jul 1994
Country of Residence: England
Date of birth: November 1953
Address: 50, Herschell Road, Leigh-On-Sea, Essex, SS9 2NH, England

MATHEWS, Simon ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: March 1974
Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

PHILLIPS, Hannah Yvonne ACTIVE
Role: Director
Appointed on: 08 Dec 1998
Country of Residence: England
Date of birth: November 1977
Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

WHITE, Brian George ACTIVE
Role: Director
Appointed on: 22 Feb 1994
Country of Residence: England
Date of birth: July 1948
Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1994
Resigned on: 22 Feb 1994
Address: 120 East Road, London, N1 6AA

ATKINS, Steven Michael RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 25 Jul 2021
Country of Residence: England
Date of birth: April 1961
Address: 123, Lionel Road, Canvey Island, SS8 9DY, England

CANADA MASA, Francisco Jose RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 09 Oct 2009
Date of birth: March 1965
Address: Oysterfleet Hotel Furtherwick Road, Canvey Island, Essex, SS8 7UX

GALE, Brian Lawrence RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 05 May 1998
Date of birth: April 1937
Address: 1 Castle View Road, Canvey Island, Essex, SS8 9FB

MASTROIANNI, Ezio Antonio RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 04 Sep 2009
Date of birth: April 1955
Address: 39 Lionel Road, Canvey Island, Essex, SS8 9DE

SANDERS, Gordon George RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 18 Jun 1996
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 310 Benfleet Road, Benfleet, Essex, SS7 1PW

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1994
Resigned on: 22 Feb 1994
Address: 120 East Road, London, N1 6AA