OVERSTONE LAKES CARAVAN PARK LTD - SOLIHULL


Company Profile Company Filings

Overview

OVERSTONE LAKES CARAVAN PARK LTD is a Private Limited Company from SOLIHULL and has the status: Active.
OVERSTONE LAKES CARAVAN PARK LTD was incorporated 35 years ago on 19/09/1988 and has the registered number: 02297661. The accounts status is DORMANT and accounts are next due on 31/10/2024.

OVERSTONE LAKES CARAVAN PARK LTD - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WOOTTON HALL
SOLIHULL
WARWICKSHIRE
B95 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHTON HALL Oct 1971 British Director 2008-09-01 CURRENT
MARK WILLIAM ALLEN Nov 1954 British Director 2003-04-24 CURRENT
ZELA JOY SEABORN Oct 1946 British Director 1997-08-18 UNTIL 2006-12-31 RESIGNED
ROBERT JONES May 1959 British Director 2006-10-02 UNTIL 2022-09-30 RESIGNED
ROBERT GEDDIE Apr 1951 British Director 1996-11-26 UNTIL 2005-05-01 RESIGNED
JULIE MARIE FOLKES British Director 2003-04-24 UNTIL 2024-04-26 RESIGNED
WILLIAM HUGH SKELDON ALLEN Feb 1914 British Director RESIGNED
MR NEIL ANTHONY ALLEN Feb 1947 British Director RESIGNED
IAN JAMES TYRES Oct 1951 British Secretary 2005-09-06 UNTIL 2022-09-30 RESIGNED
MR GERRY CHARLES HART Sep 1940 Secretary RESIGNED
ROBERT GEDDIE Apr 1951 British Secretary 1996-01-05 UNTIL 2005-05-01 RESIGNED
JULIE MARIE FOLKES British Secretary 2005-05-02 UNTIL 2005-09-06 RESIGNED
MR GRAHAM HOWARD SPARKES Mar 1947 British Director RESIGNED
IAN JAMES TYRES Oct 1951 British Director 2006-10-02 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allens Caravans Estates Ltd 2016-04-06 Henley-In-Arden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPRINGS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLENS CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLEN'S CARAVANS (ESTATES) LIMITED HENLEY-IN-ARDEN ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
ABBOTS SALFORD CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
SUNBEACH HOLIDAY ESTATE LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
BARTAWARD LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
E.I.C. LIMITED MANCHESTER Dissolved... FULL 81100 - Combined facilities support activities
PATRINGTON HAVEN LEISURE PARK LIMITED HULL Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
IVANHOE LEISURE GROUP LIMITED HULL Active GROUP 70100 - Activities of head offices
SUNBOURNE LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
PREMIER PIGEON RACING & BREEDING STUD LIMITED LOWGATE Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
PATRINGTON HAVEN SERVICES LIMITED HULL Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GOLF SPECIALITY LIMITED HULL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Overstone Lakes Caravan Park Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 31-01-2024 £10,000 equity
Overstone Lakes Caravan Park Limited - Filleted accounts 2023-09-09 31-01-2023 £10,000 Cash £10,000 equity
Overstone Lakes Caravan Park Limited - Filleted accounts 2022-10-12 31-01-2022 £10,000 Cash £10,000 equity
Overstone Lakes Caravan Park Limited - Filleted accounts 2021-08-11 31-01-2021 £10,000 Cash £10,000 equity
Overstone Lakes Caravan Park Limited - Filleted accounts 2020-08-25 31-01-2020 £10,000 Cash £10,000 equity
Overstone Lakes Caravan Park Limited - Filleted accounts 2019-07-20 31-01-2019 £10,000 Cash £10,000 equity
Overstone Lakes Caravan Park Limited - Accounts 2017-06-07 31-01-2017 £10,000 Cash £10,000 equity
Overstone Lakes Caravan Park Limited - Accounts 2016-09-06 31-01-2016 £10,000 Cash
Overstone Lakes Caravan Park Limited - Accounts 2015-07-25 31-01-2015 £10,000 Cash
Overstone Lakes Caravan Park Limited - Accounts 2014-08-16 31-01-2014 £10,000 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPRINGS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLENS CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
ALLEN'S CARAVANS (ESTATES) LIMITED HENLEY-IN-ARDEN ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
ABBOTS SALFORD CARAVANS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
BARTAWARD LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SUNBOURNE LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 99999 - Dormant Company
THREE COUNTIES HUNT LIMITED HENLEY IN ARDEN Active MICRO ENTITY 01700 - Hunting, trapping and related service activities
PARK VENTURE LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUYEZI LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet