Dovestone Holiday Park Limited

Active03182857 Private limited company
Incorporated
4 April 1996 (30 years)
Previously known as
Structures Overseas (Conder) Limited (until 2 April 2016)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Small
Region
East Midlands
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Irish
Born February 1955 (71)
Director · Appointed 21 June 2023
Polish
Born December 1982 (43)
Director · Appointed 30 November 2022
British
Born January 1971 (55)
Corporate Secretary · Appointed 4 April 1996
Officer history (11 former)
27 March 2026
Resigned Mccluskey, John Damien as Director
1 October 2025
Appointed Mcgowan, Mary Catherine as Director
22 June 2023
Resigned Mochor, Roy Stewart as Director
21 June 2023
Appointed Drazdzewska, Kinga Zaneta as Director
1 December 2022
Resigned Puri, Anil as Director
30 November 2022
Appointed Young, Stephen Allen as Director
30 November 2022
Appointed Mccluskey, John Damien as Director
11 December 2009
Resigned Reid, Peter George as Director
11 December 2009
Appointed Mochor, Roy Stewart as Director
11 December 2009
Appointed Puri, Anil as Director
11 December 2009
Resigned Hensman, Jason Stewart as Director
31 May 2007
Resigned Ridley, Gordon Austin as Director
23 May 2007
Appointed Hensman, Jason Stewart as Director
22 April 2002
Appointed Ridley, Gordon Austin as Director
6 December 2001
Resigned Nicholson, George William as Director
1 December 2000
Appointed Reid, Peter George as Director
14 November 2000
Resigned Holden, Peter Thomas as Director
16 May 2000
Resigned Philpotts, James Edward, Mr. as Director
26 April 2000
Appointed Holden, Peter Thomas as Director
30 November 1996
Resigned Walker, Michael George Russell as Director
4 April 1996
Appointed M M Secretariat Limited as Corporate Secretary
4 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 1996
Appointed Walker, Michael George Russell as Director
4 April 1996
Appointed Philpotts, James Edward, Mr. as Director
4 April 1996
Appointed Nicholson, George William as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5851699

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Dovestone Holiday Park Limited This company Owns 75–100% of shares
Melham Investments Limited Owns 75–100% of shares
Skerritts of Nottingham Limited Owns 75–100% of shares
Tiffin and Thali Limited Owns 75–100% of shares
Purico (UK) Limited Owns 75–100% of shares
Purico Hotels Limited Owns 75–100% of shares
Cricklade House Hotel Limited Holds 75–100% of voting rights
Cricklade Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£37,990
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£484,538) (£529,477) (£497,080) (£675,755) (£761,786) (£776,515)
Balance sheet detail
202420232022202120202019
Fixed Assets£13,617£15,030£24,381£31,058£1,015£2,179
Current Assets£155,494£92,916£81,565£60,237£52,514£73,075
Debtors£116,181£79,895£37,092£40,029£47,479£51,022
Cash£37,990£11,928£43,684£19,567£3,532£21,318
Creditors (< 1 year)£945,626£869,732£781,701£588,375£583,006£539,792
Creditors (> 1 year)£20,000
Net Current Assets(£790,132)(£776,816)(£700,136)(£528,138)(£530,492)(£466,717)
Net Assets(£484,538)
Shareholder Funds(£776,515)(£761,786)(£675,755)(£497,080)(£529,477)(£484,538)

Filings

Filing history not loaded yet. See it on Companies House

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