OYSTER QUAY (HAMBLE) LIMITED

Company summary

Company number: 05210559
Status: ACTIVE
Incorporated / age: 19 August 200422 years
Registered office: Elizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Elizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAPIER MANAGEMENT SERVICES ACTIVE	Secretary	01 Feb 2022				Elizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England
ALFORD, Samuel Jonathan ACTIVE	Director	23 Nov 2024		England	August 1976	Elizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England
DE KRETSER, David Roland ACTIVE	Director	01 Aug 2018		England	February 1969	Elizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England
MADGE, Robert Gary ACTIVE	Director	01 Aug 2011		England	August 1954	10, Exeter Road, Bournemouth, BH2 5AN, England
CLARKE, Rachael Jayne RESIGNED	Secretary	19 Aug 2004	04 Sep 2007			15 St Georges Walk, Waterlooville, Hampshire, PO7 7TU
DE KRETSER, David Roland RESIGNED	Secretary	01 Aug 2018	30 Jun 2019			Swan House, High Street, Hamble, Southampton, SO31 4BQ, England
MADGE, Robert RESIGNED	Secretary	09 Sep 2014	31 Jul 2018			9, Oyster Quay, High Street, Hamble, Southampton, SO31 4BQ, England
MELLERY-PRATT, Anthony RESIGNED	Secretary	01 Jul 2019	01 Feb 2022			10, Exeter Road, Bournemouth, BH2 5AN, England
O SULLIVAN, Trevor RESIGNED	Secretary	04 Sep 2007	09 Sep 2014			14 Oyster Quay, Hamble, Southampton, Hampshire, SO31 4BQ
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Aug 2004	19 Aug 2004			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
BARTHOLOMEW, Michael RESIGNED	Director	01 Aug 2011	13 Nov 2024	South Africa	September 1948	10, Exeter Road, Bournemouth, BH2 5AN, England
BROWN, Raymond Terence RESIGNED	Director	04 Sep 2007	01 Aug 2011	Great Britain	September 1949	11 Oyster Quay, High Street Hamble Le Rice, Southampton, Hampshire, SO31 4BQ
CAIRNS, Roger Michael John RESIGNED	Director	04 Sep 2007	03 Jul 2015	Great Britain	March 1953	Mill Cottages, Dunsby Road Haconby, Bourne, Lincolnshire, PE10 0XD
CHIDGEY, Iain RESIGNED	Director	06 Sep 2011	28 Nov 2018	United Kingdom	December 1967	15 Oyster Quay, High Street, Hamble, Southampton, Hampshire, SO31 4BQ, Great Britain
EVANS, Douglas Frederick RESIGNED	Director	12 Nov 2015	27 Apr 2017	United Kingdom	January 1953	12, Oyster Quay, High Street, Hamble, Southampton, SO31 4BQ, England
HENDERSON, Deborah Anne RESIGNED	Director	04 Sep 2007	07 May 2010		May 1954	Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
MURPHY, Jill RESIGNED	Director	15 Jan 2014	26 Jan 2016	England	August 1950	24, Crowsport, Hamble, Southampton, SO31 4HG, England
O SULLIVAN, Trevor RESIGNED	Director	04 Sep 2007	10 Aug 2016	Great Britain	April 1963	20, Seafarer Way, London, SE16 7DR, England
OLIVE, Michael Pelham Morris RESIGNED	Director	18 Aug 2010	09 Dec 2015	Great Britain	March 1956	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
TAYLOR, John RESIGNED	Director	01 Aug 2011	31 May 2018	England	June 1935	4, Oyster Quay, High Street, Hamble, Southampton, Hampshire, SO31 4BQ, England
TURNER, Andrew Charles Robert RESIGNED	Director	19 Aug 2004	04 Sep 2007	United Kingdom	September 1949	Appletree House, 17 St Georges Walk, Waterlooville, Hampshire, PO7 7TU
BOURSE NOMINEES LIMITED RESIGNED	Nominee Director	19 Aug 2004	19 Aug 2004			Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

NAPIER MANAGEMENT SERVICES ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: Elizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England

ALFORD, Samuel Jonathan ACTIVE
Role: Director
Appointed on: 23 Nov 2024
Country of Residence: England
Date of birth: August 1976
Address: Elizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England

DE KRETSER, David Roland ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: February 1969
Address: Elizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England

MADGE, Robert Gary ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: England
Date of birth: August 1954
Address: 10, Exeter Road, Bournemouth, BH2 5AN, England

CLARKE, Rachael Jayne RESIGNED
Role: Secretary
Appointed on: 19 Aug 2004
Resigned on: 04 Sep 2007
Address: 15 St Georges Walk, Waterlooville, Hampshire, PO7 7TU

DE KRETSER, David Roland RESIGNED
Role: Secretary
Appointed on: 01 Aug 2018
Resigned on: 30 Jun 2019
Address: Swan House, High Street, Hamble, Southampton, SO31 4BQ, England

MADGE, Robert RESIGNED
Role: Secretary
Appointed on: 09 Sep 2014
Resigned on: 31 Jul 2018
Address: 9, Oyster Quay, High Street, Hamble, Southampton, SO31 4BQ, England

MELLERY-PRATT, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 01 Feb 2022
Address: 10, Exeter Road, Bournemouth, BH2 5AN, England

O SULLIVAN, Trevor RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 09 Sep 2014
Address: 14 Oyster Quay, Hamble, Southampton, Hampshire, SO31 4BQ

BRISTOL LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 2004
Resigned on: 19 Aug 2004
Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BARTHOLOMEW, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 13 Nov 2024
Country of Residence: South Africa
Date of birth: September 1948
Address: 10, Exeter Road, Bournemouth, BH2 5AN, England

BROWN, Raymond Terence RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 01 Aug 2011
Country of Residence: Great Britain
Date of birth: September 1949
Address: 11 Oyster Quay, High Street Hamble Le Rice, Southampton, Hampshire, SO31 4BQ

CAIRNS, Roger Michael John RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 03 Jul 2015
Country of Residence: Great Britain
Date of birth: March 1953
Address: Mill Cottages, Dunsby Road Haconby, Bourne, Lincolnshire, PE10 0XD

CHIDGEY, Iain RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 15 Oyster Quay, High Street, Hamble, Southampton, Hampshire, SO31 4BQ, Great Britain

EVANS, Douglas Frederick RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 12, Oyster Quay, High Street, Hamble, Southampton, SO31 4BQ, England

HENDERSON, Deborah Anne RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 07 May 2010
Date of birth: May 1954
Address: Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH

MURPHY, Jill RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: August 1950
Address: 24, Crowsport, Hamble, Southampton, SO31 4HG, England

O SULLIVAN, Trevor RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 10 Aug 2016
Country of Residence: Great Britain
Date of birth: April 1963
Address: 20, Seafarer Way, London, SE16 7DR, England

OLIVE, Michael Pelham Morris RESIGNED
Role: Director
Appointed on: 18 Aug 2010
Resigned on: 09 Dec 2015
Country of Residence: Great Britain
Date of birth: March 1956
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

TAYLOR, John RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: June 1935
Address: 4, Oyster Quay, High Street, Hamble, Southampton, Hampshire, SO31 4BQ, England

TURNER, Andrew Charles Robert RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 04 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Appletree House, 17 St Georges Walk, Waterlooville, Hampshire, PO7 7TU

BOURSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 2004
Resigned on: 19 Aug 2004
Address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Filing history

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