# Overstone Park Limited

## Details

- **Company number:** [03438534](https://find-and-update.company-information.service.gov.uk/company/03438534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 1997
- **Registered office:** 20-22 BRIDGE END, LEEDS, LS1 4DJ
- **Nature of business:** Hotels and similar accommodation, Other sports activities, Other amusement and recreation activities n.e.c.
- **Corporate group:** [Overstone Resort Holdings Limited](/group/66972) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Overstone Park Limited → [Overstone Resort Holdings Limited](/company/11054234)





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