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Home > England & Wales Companies > OVERSTONE LAKES CARAVAN PARK LTD
Company Information for

OVERSTONE LAKES CARAVAN PARK LTD

WOOTTON HALL, WOOTTON WAWEN, SOLIHULL, WARWICKSHIRE, B95 6EE,
Company Registration Number
02297661
Private Limited Company
Active

Company Overview

About Overstone Lakes Caravan Park Ltd
OVERSTONE LAKES CARAVAN PARK LTD was founded on 1988-09-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Overstone Lakes Caravan Park Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OVERSTONE LAKES CARAVAN PARK LTD
 
Legal Registered Office
WOOTTON HALL
WOOTTON WAWEN
SOLIHULL
WARWICKSHIRE
B95 6EE
Other companies in B95
 
Filing Information
Company Number 02297661
Company ID Number 02297661
Date formed 1988-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSTONE LAKES CARAVAN PARK LTD
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Company Officers of OVERSTONE LAKES CARAVAN PARK LTD

Current Directors
Officer Role Date Appointed
IAN JAMES TYRES
 Company Secretary 2005-09-06
MARK WILLIAM ALLEN
 Director 2003-04-24
JULIE MARIE FOLKES
 Director 2003-04-24
ASHTON HALL
 Director 2008-09-01
ROBERT JONES
 Director 2006-10-02
IAN JAMES TYRES
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ZELA JOY SEABORN
 Director 1997-08-18 2006-12-31
JULIE MARIE FOLKES
 Company Secretary 2005-05-02 2005-09-06
ROBERT GEDDIE
 Company Secretary 1996-01-05 2005-05-01
ROBERT GEDDIE
 Director 1996-11-26 2005-05-01
NEIL ANTHONY ALLEN
 Director 1991-09-19 2003-04-13
GRAHAM HOWARD SPARKES
 Director 1991-09-19 1996-11-26
GERRY CHARLES HART
 Company Secretary 1991-09-19 1996-01-05
WILLIAM HUGH SKELDON ALLEN
 Director 1991-09-19 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES TYRES BARTAWARD LIMITED Company Secretary 2005-09-06 CURRENT 1968-06-28 Active
IAN JAMES TYRES ALLENS CARAVANS LIMITED Company Secretary 2005-09-06 CURRENT 1947-06-03 Active
IAN JAMES TYRES ABBOTS SALFORD CARAVANS LIMITED Company Secretary 2005-09-06 CURRENT 1959-05-27 Active
IAN JAMES TYRES SUNBEACH HOLIDAY ESTATE LIMITED Company Secretary 2005-09-06 CURRENT 1963-01-21 Active
IAN JAMES TYRES THE SPRINGS LIMITED Company Secretary 2005-09-06 CURRENT 1938-11-18 Active
IAN JAMES TYRES ALLEN'S CARAVANS (ESTATES) LIMITED Company Secretary 2005-09-06 CURRENT 1953-11-11 Active
MARK WILLIAM ALLEN BARTAWARD LIMITED Director 2003-04-24 CURRENT 1968-06-28 Active
MARK WILLIAM ALLEN THE SPRINGS LIMITED Director 1997-07-01 CURRENT 1938-11-18 Active
MARK WILLIAM ALLEN ALLENS CARAVANS LIMITED Director 1991-09-30 CURRENT 1947-06-03 Active
MARK WILLIAM ALLEN ABBOTS SALFORD CARAVANS LIMITED Director 1991-09-30 CURRENT 1959-05-27 Active
MARK WILLIAM ALLEN SUNBEACH HOLIDAY ESTATE LIMITED Director 1991-09-30 CURRENT 1963-01-21 Active
MARK WILLIAM ALLEN ALLEN'S CARAVANS (ESTATES) LIMITED Director 1991-09-30 CURRENT 1953-11-11 Active
JULIE MARIE FOLKES THE SPRINGS LIMITED Director 2003-04-24 CURRENT 1938-11-18 Active
JULIE MARIE FOLKES BARTAWARD LIMITED Director 1993-11-19 CURRENT 1968-06-28 Active
JULIE MARIE FOLKES ALLENS CARAVANS LIMITED Director 1993-11-19 CURRENT 1947-06-03 Active
JULIE MARIE FOLKES ABBOTS SALFORD CARAVANS LIMITED Director 1993-11-19 CURRENT 1959-05-27 Active
JULIE MARIE FOLKES SUNBEACH HOLIDAY ESTATE LIMITED Director 1993-11-19 CURRENT 1963-01-21 Active
JULIE MARIE FOLKES ALLEN'S CARAVANS (ESTATES) LIMITED Director 1993-11-19 CURRENT 1953-11-11 Active
ASHTON HALL ABBOTS SALFORD CARAVANS LIMITED Director 2008-09-01 CURRENT 1959-05-27 Active
ASHTON HALL SUNBEACH HOLIDAY ESTATE LIMITED Director 2008-09-01 CURRENT 1963-01-21 Active
ASHTON HALL THE SPRINGS LIMITED Director 2008-09-01 CURRENT 1938-11-18 Active
ASHTON HALL ALLEN'S CARAVANS (ESTATES) LIMITED Director 2008-09-01 CURRENT 1953-11-11 Active
ROBERT JONES SUNBOURNE LIMITED Director 2017-11-10 CURRENT 1986-01-10 Active
ROBERT JONES BARTAWARD LIMITED Director 2006-10-02 CURRENT 1968-06-28 Active
ROBERT JONES ABBOTS SALFORD CARAVANS LIMITED Director 2006-10-02 CURRENT 1959-05-27 Active
ROBERT JONES SUNBEACH HOLIDAY ESTATE LIMITED Director 2006-10-02 CURRENT 1963-01-21 Active
ROBERT JONES THE SPRINGS LIMITED Director 2006-10-02 CURRENT 1938-11-18 Active
ROBERT JONES ALLEN'S CARAVANS (ESTATES) LIMITED Director 2006-10-02 CURRENT 1953-11-11 Active
ROBERT JONES ALLENS CARAVANS LIMITED Director 2003-05-21 CURRENT 1947-06-03 Active
IAN JAMES TYRES SUNBOURNE LIMITED Director 2017-11-10 CURRENT 1986-01-10 Active
IAN JAMES TYRES BARTAWARD LIMITED Director 2006-10-02 CURRENT 1968-06-28 Active
IAN JAMES TYRES ALLENS CARAVANS LIMITED Director 2006-10-02 CURRENT 1947-06-03 Active
IAN JAMES TYRES ABBOTS SALFORD CARAVANS LIMITED Director 2006-10-02 CURRENT 1959-05-27 Active
IAN JAMES TYRES SUNBEACH HOLIDAY ESTATE LIMITED Director 2006-10-02 CURRENT 1963-01-21 Active
IAN JAMES TYRES THE SPRINGS LIMITED Director 2006-10-02 CURRENT 1938-11-18 Active
IAN JAMES TYRES ALLEN'S CARAVANS (ESTATES) LIMITED Director 2006-10-02 CURRENT 1953-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE FOLKES
2024-05-0131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-03Termination of appointment of Ian James Tyres on 2022-09-30
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR IAN JAMES TYRES
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2022-10-03TM02Termination of appointment of Ian James Tyres on 2022-09-30
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-14CH01Director's details changed for Ian James Tyres on 2014-10-14
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-21AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/11 FROM Ecton Lane, Sywell, Northampton Northamptonshire Nn6 Obd
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-10-28AR0130/09/10 ANNUAL RETURN FULL LIST
2010-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2009-10-27AR0130/09/09 ANNUAL RETURN FULL LIST
2009-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2008-10-09363aReturn made up to 30/09/08; full list of members
2008-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-09-05288aDIRECTOR APPOINTED MR ASHTON HALL
2007-10-11363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-11288bDIRECTOR RESIGNED
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-12288aNEW DIRECTOR APPOINTED
2005-10-04363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-09288bDIRECTOR RESIGNED
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-18288bSECRETARY RESIGNED
2005-05-18288aNEW SECRETARY APPOINTED
2004-10-12363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-10363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2003-05-04288aNEW DIRECTOR APPOINTED
2003-05-04288aNEW DIRECTOR APPOINTED
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-16363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-02-27288cDIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-10-17363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-08363(288)DIRECTOR RESIGNED
1999-10-08363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-10-06363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-24363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-08-29288aNEW DIRECTOR APPOINTED
1997-01-27288aNEW DIRECTOR APPOINTED
1997-01-09225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97
1996-09-27363(288)SECRETARY RESIGNED
1996-09-27363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-05CERTNMCOMPANY NAME CHANGED OVERSTONE SOLARIUM LEISURE PARK LIMITED CERTIFICATE ISSUED ON 06/03/96
1996-01-19288NEW SECRETARY APPOINTED
1995-10-18AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OVERSTONE LAKES CARAVAN PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERSTONE LAKES CARAVAN PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-01-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-01-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSTONE LAKES CARAVAN PARK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERSTONE LAKES CARAVAN PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSTONE LAKES CARAVAN PARK LTD
Trademarks
We have not found any records of OVERSTONE LAKES CARAVAN PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSTONE LAKES CARAVAN PARK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OVERSTONE LAKES CARAVAN PARK LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
Business rates information was found for OVERSTONE LAKES CARAVAN PARK LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council CARAVAN PARK AND PREMISES OVERSTONE LAKES CARAVAN PARK ECTON LANE SYWELL NORTHAMPTON NN6 0BD 240,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERSTONE LAKES CARAVAN PARK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERSTONE LAKES CARAVAN PARK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B95 6EE