Sunbeach Holiday Estate Limited

Active00747460 Private limited company
Incorporated
21 January 1963 (63 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
Wootton Hall
Wootton Wawen
Solihull
B95 6EE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 April 2024
Resigned Folkes, Julie Marie as Director
30 September 2022
Resigned Jones, Robert as Director
30 September 2022
Resigned Tyres, Ian James as Director
30 September 2022
Resigned Tyres, Ian James as Secretary
1 September 2008
Appointed Hall, Ashton as Director
2 October 2006
Appointed Jones, Robert as Director
2 October 2006
Appointed Tyres, Ian James as Director
6 September 2005
Appointed Tyres, Ian James as Secretary
6 September 2005
Resigned Folkes, Julie Marie as Secretary
2 May 2005
Appointed Folkes, Julie Marie as Secretary
1 May 2005
Resigned Geddie, Robert as Director
1 May 2005
Resigned Geddie, Robert as Secretary
21 May 2003
Appointed Geddie, Robert as Director
13 April 2003
Resigned Allen, Neil Anthony as Director
18 January 2003
Resigned Bridge, Francis John as Director
23 November 1999
Resigned Allen, William Hugh Skeldon as Director
31 October 1994
Appointed Geddie, Robert as Secretary
31 October 1994
Resigned Folkes, Julie Marie as Secretary
19 November 1993
Appointed Folkes, Julie Marie as Secretary
19 November 1993
Appointed Folkes, Julie Marie as Director
16 November 1993
Resigned Boulter, John Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 00525635

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Allen's Caravans (Estates) Limited Owns 75–100% of shares
Abbots Salford Caravans Limited Owns 75–100% of shares
Allens Caravans Limited Owns 75–100% of shares
Bartaward Limited Owns 75–100% of shares
Overstone Lakes Caravan Park Ltd Owns 75–100% of shares
Park Venture Limited DissolvedOwns 25–50% of shares
Sunbeach Holiday Estate Limited This company Owns 75–100% of shares
Sunbourne Limited Owns 75–100% of shares
The Springs Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Debtors£1,000£1,000
Cash£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
29 April 2026Compulsory strike-off action has been discontinued
28 April 2026First Gazette notice for compulsory strike-off
28 April 2026Confirmation statement with no updates30 September 2025
31 October 2025Total exemption full accounts31 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?