Introduction
Watch Company
O
OASIS PARKS LIMITED
OASIS PARKS LIMITED is an active company incorporated on 17 March 2015 with the registered office located in Crowborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. OASIS PARKS LIMITED was registered 11 years ago.(SIC: 55300)
Status
active
Active since 11 years ago
Company No
09494809
LTD Company
Age
11 Years
Incorporated 17 March 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
PARK HOMES PADSTOW LIMITED
From: 25 November 2015To: 14 February 2024
CONNOR PARK HOMES LIMITED
From: 17 March 2015To: 25 November 2015
Address
1 Beacon Road Crowborough, TN6 1AF,
Previous Addresses
3 Five Acres Brookwood Lye Road Brookwood Woking Surrey GU24 0HD United Kingdom
From: 17 March 2015To: 24 November 2015
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MACDONALD, Keith Michael
ActiveBeacon Road, CrowboroughTN6 1AF
Born March 1952
Director
Appointed 29 Oct 2015
MACDONALD, Keith Michael
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Director
29 Oct 2015
Active
CONNORS, Felix Anthony
ResignedBrookwood Lye Road, WokingGU24 0HD
Born April 1983
Director
Appointed 17 Mar 2015
Resigned 29 Oct 2015
CONNORS, Felix Anthony
Brookwood Lye Road, WokingGU24 0HD
Born April 1983
Director
17 Mar 2015
Resigned 29 Oct 2015
Resigned
NICOLL, Charles Alexander
ResignedBeacon Road, CrowboroughTN6 1AF
Born January 1975
Director
Appointed 29 Oct 2015
Resigned 17 Dec 2021
NICOLL, Charles Alexander
Beacon Road, CrowboroughTN6 1AF
Born January 1975
Director
29 Oct 2015
Resigned 17 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Flora Jane Macdonald
ActiveBeacon Road, CrowboroughTN6 1AF
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Feb 2024
Ms Flora Jane Macdonald
Beacon Road, CrowboroughTN6 1AF
Born February 1992
Ownership of shares 75 to 100 percent
14 Feb 2024
Active
Mr Keith Michael Macdonald
CeasedBeacon Road, CrowboroughTN6 1AF
Born March 1952
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 14 Feb 2024
Mr Keith Michael Macdonald
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 14 Feb 2024
Ceased
Mr Charles Alexander Nicoll
CeasedBeacon Road, CrowboroughTN6 1AF
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2021
Mr Charles Alexander Nicoll
Beacon Road, CrowboroughTN6 1AF
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Dec 2021
Ceased
Mr Michael Garon Mulford
CeasedBeacon Road, CrowboroughTN6 1AF
Born January 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Mar 2021
Mr Michael Garon Mulford
Beacon Road, CrowboroughTN6 1AF
Born January 1953
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 02 Mar 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
14 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
29 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 December 2017
25 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2015
24 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2015