OpenCompanies

Overstone Park Limited

Company number
03438534
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1997
Nature of business
Hotels and similar accommodation
Other sports activities
Other amusement and recreation activities n.e.c.
Corporate group
Overstone Resort Holdings Limited (3 companies)

Registered office

20-22 Bridge End
Leeds
LS1 4DJ

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Sep 1997 24 Sep 1997
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Sep 1997 24 Sep 1997
PAE, Steven Leslie Secretary 24 Sep 1997 31 Mar 2000
PAE, Steven Leslie Director 24 Sep 1997 31 Mar 2000
DONOGHUE, Kevin John Secretary 31 Mar 2000 21 Dec 2017
BARRACLOUGH, David Michael Director 24 Sep 1997 21 Dec 2017
ANDREWS, Kirk Director 21 Dec 2017

Control

NameNature of controlNotifiedCeased
Mrs Poh Choo Thng Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Dec 2017
Mr Kok Chiang Tong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Dec 2017
Overstone Resort Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£24,853 £29,603 64
31 Mar 2024 -£111,423 £49,229 64
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Owned by

Overstone Park Limited → Overstone Resort Holdings Limited

Controls

Companies at the same address

Data