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Omnilease Limited

Omnilease Limited is a dormant company incorporated on 22 May 1986 with the registered office located in Christchurch, Dorset. Omnilease Limited was registered 39 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
02022167
Private limited company
Age
39 years
Incorporated 22 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
10 Hoburne Lane
Christchurch
Dorset
BH23 4HP
England
Same address for the past 8 years
Telephone
01425277661
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bashley Park Limited
Mr Nicholas Stewart Putnam, Rosemary Sarah Kennar, and 5 more are mutual people.
Active
Hoburne Farm Caravan Park Limited
Mr Nicholas Stewart Putnam, Rosemary Sarah Kennar, and 5 more are mutual people.
Active
Burry And Knight Limited
Mr Nicholas Stewart Putnam, Rosemary Sarah Kennar, and 5 more are mutual people.
Active
Blue Anchor (Hoburne) Limited
Mr Nicholas Stewart Putnam, Rosemary Sarah Kennar, and 5 more are mutual people.
Active
Grange Court (Hoburne) Limited
Mr Nicholas Stewart Putnam, Rosemary Sarah Kennar, and 5 more are mutual people.
Active
Naish Estate (Hoburne) Limited
Mr Nicholas Stewart Putnam, Rosemary Sarah Kennar, and 5 more are mutual people.
Active
Naish Caravan Park Limited
Mr Nicholas Stewart Putnam, Rosemary Sarah Kennar, and 5 more are mutual people.
Active
New Forest Caravans Limited
Mr Nicholas Stewart Putnam, Rosemary Sarah Kennar, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£9.51K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.51K
Same as previous period
Total Liabilities
-£4.65K
Same as previous period
Net Assets
£4.86K
Same as previous period
Debt Ratio (%)
49%
Same as previous period
Latest Activity
Mrs Rosemary Sarah Kennar Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Timothy Richard Knight Resigned
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
12 Months Ago on 8 Nov 2024
Mr Lee Davison Appointed
12 Months Ago on 4 Nov 2024
Philippa Jane Goodwin Resigned
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Director's details changed for Mrs Rosemary Sarah Kennar on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Timothy Richard Knight as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Philippa Jane Goodwin as a director on 1 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Lee Davison as a director on 4 November 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 8 Nov 2024
Registration of charge 020221670001, created on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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