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Overstone Lakes Caravan Park Ltd

Overstone Lakes Caravan Park Ltd is an active company incorporated on 19 September 1988 with the registered office located in Henley-in-Arden, Warwickshire. Overstone Lakes Caravan Park Ltd was registered 37 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
02297661
Private limited company
Age
37 years
Incorporated 19 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 30 September 2024 (1 year 2 months ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Wootton Hall
Wootton Wawen
Solihull
Warwickshire
B95 6EE
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Estates Manager • British • Lives in England • Born in Oct 1971
Director • Co Management • British • Lives in England • Born in Nov 1954
Allens Caravans Estates Ltd
PSC
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Mutual Companies
The Springs Limited
Mark William Allen and Ashton Hall are mutual people.
Active
Allen's Caravans (Estates) Limited
Mark William Allen and Ashton Hall are mutual people.
Active
Abbots Salford Caravans Limited
Mark William Allen and Ashton Hall are mutual people.
Active
Sunbeach Holiday Estate Limited
Mark William Allen and Ashton Hall are mutual people.
Active
Allens Caravans Limited
Mark William Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 May 2024
Julie Marie Folkes Resigned
1 Year 7 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 11 Oct 2022
Ian James Tyres Resigned
3 Years Ago on 30 Sep 2022
Robert Jones Resigned
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Julie Marie Folkes as a director on 26 April 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 1 May 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Sep 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 11 Oct 2022
Termination of appointment of Ian James Tyres as a secretary on 30 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Robert Jones as a director on 30 September 2022
Submitted on 3 Oct 2022
Repayment History
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