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OAK TREE PARKS LIMITED

Learn more about OAK TREE PARKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OFFICE OAKTREE PARK, LOCKING, WESTON-SUPER-MARE, SOMERSET, BS24 8RG

OAK TREE PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 01062409
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.21
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1978.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1982.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1989.10.31
HSBC BANK PLC
- Outstanding on 2016.03.10
HSBC BANK PLC
- Outstanding on 2016.03.10

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010624090007
Form type: MR04
Date: 2016.05.11
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07/03/15 STATEMENT OF CAPITAL GBP 95000
Form type: SH06
Date: 2016.05.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010624090008
Form type: MR01
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010624090009
Form type: MR01
Date: 2016.03.10
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 95000
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.25
£2.95
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07/05/15 STATEMENT OF CAPITAL GBP 98900
Form type: SH06
Date: 2015.08.12
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010624090007
Form type: MR01
Date: 2013.08.02
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.17
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL NATION / 06/04/2011
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL GUILIA NATION / 06/04/2011
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE REBECCA LOOK / 11/01/2012
Form type: CH01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / NOEL NATION / 06/04/2011
Form type: CH03
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, CHARTER HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH, UNITED KINGDOM
Form type: AD01
Date: 2011.10.18
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, CLEVELAND HOUSE, SYDNEY ROAD, BATH, BA2 6NR
Form type: AD01
Date: 2011.06.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.03.24
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.03.24
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.03.24
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GUILIA AXON / 13/09/2010
Form type: CH01
Date: 2010.10.26
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
Child documents:
Document type: ANNOTATION
Date: 1999.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24

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Company directors and board members:

NOEL NATION (current)
Secretary, 1991.01.25
THE OFFICE OAKTREE PARK LOCKING , WESTON-SUPER-MARE
BS24 8RG, SOMERSET
CATHERINE REBECCA LOOK (current)
Director, 1992.04.01
THE OFFICE OAKTREE PARK LOCKING , WESTON-SUPER-MARE
BS24 8RG, SOMERSET
NOEL NATION (current)
Director, 1991.01.25
THE OFFICE OAKTREE PARK LOCKING , WESTON-SUPER-MARE
BS24 8RG, SOMERSET
RACHEL GUILIA NATION (current)
Director, SALES DIRECTOR, 1997.04.05
THE OFFICE OAKTREE PARK LOCKING , WESTON-SUPER-MARE
BS24 8RG, SOMERSET
JANET MARY NATION (resigned)
Director, CARAVAN PARK OPERATOR, 1991.01.25 - 1997.09.30
VALE MILL MOOR LANE LOCKING , WESTON SUPER MARE
BS24 7LH, AVON
Date 2015.03.31
Fixed Assets £ 12,042,313
Tangible Fixed Assets £ 11,217,313
Current Assets £ 1,338,307
Provisions For Liabilities Charges £ 380,000
Debtors £ 811,693
Shareholder Funds £ 12,338,833
Profit Loss Account Reserve £ 4,574,421
Revaluation Reserve £ 7,664,412
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 12,338,833
Total Assets Less Current Liabilities £ 12,718,833
Net Current Assets Liabilities £ 676,520
Creditors Due Within One Year £ 661,787
Cash Bank In Hand £ 325,614
Stocks Inventory £ 201,000
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100,000
Investments Fixed Assets £ 825,000

Companies near to OAK TREE PARKS ltd.

  • ACORN PARKS LIMITED - THE OFFICE OAKTREE PARK, LOCKING, WESTON-SUPER-MARE, SOMERSET, BS24 8RG

Information about the Private Limited Company OAK TREE PARKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data