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Home > England & Wales Companies > OMAR PARK HOMES LIMITED
Company Information for

OMAR PARK HOMES LIMITED

227 LONDON ROAD, BRANDON, SUFFOLK, IP27 0NE,
Company Registration Number
06860361
Private Limited Company
Active

Company Overview

About Omar Park Homes Ltd
OMAR PARK HOMES LIMITED was founded on 2009-03-26 and has its registered office in Brandon. The organisation's status is listed as "Active". Omar Park Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OMAR PARK HOMES LIMITED
 
Legal Registered Office
227 LONDON ROAD
BRANDON
SUFFOLK
IP27 0NE
Other companies in IP27
 
Previous Names
2603 LIMITED12/05/2009
Filing Information
Company Number 06860361
Company ID Number 06860361
Date formed 2009-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 03:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMAR PARK HOMES LIMITED
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Company Officers of OMAR PARK HOMES LIMITED

Current Directors
Officer Role Date Appointed
DEAN ADRIAN WESTMORELAND
Company Secretary 2013-04-24
DEREK GEOFFREY CHILTON
Director 2018-07-27
DAVID JOHN COX
Director 2018-05-02
ROY CHARLES GREENACRE
Director 2017-04-18
TIMOTHY MAKIN SILK
Director 2017-04-18
DEAN ADRIAN WESTMORELAND
Director 2010-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT PLESZKO
Director 2009-03-26 2017-04-18
LISA ELIZABETH WESTMORELAND
Director 2013-04-24 2017-04-18
LISA ELIZABETH WESTMORELAND
Company Secretary 2013-04-23 2013-04-24
DEAN ADRIAN WESTMORELAND
Company Secretary 2011-10-01 2013-04-23
STEVEN NIGEL JONES
Company Secretary 2009-03-26 2011-10-01
DAVID ANTHONY ROACH
Director 2009-05-08 2010-03-09
JOHN WILLIAM BLANCHFLOWER
Director 2009-03-28 2010-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GEOFFREY CHILTON OMAR GROUP LIMITED Director 2018-07-27 CURRENT 2010-03-05 Active
DEREK GEOFFREY CHILTON OMAR FRANCHISING LIMITED Director 2018-07-27 CURRENT 2015-10-16 Active - Proposal to Strike off
DAVID JOHN COX OMAR GROUP HOLDINGS LIMITED Director 2018-05-02 CURRENT 2017-03-28 Active
DAVID JOHN COX OMAR GROUP INVESTMENTS LIMITED Director 2018-05-02 CURRENT 2017-03-28 Active
DAVID JOHN COX OMAR GROUP LIMITED Director 2018-05-02 CURRENT 2010-03-05 Active
DAVID JOHN COX OMAR FRANCHISING LIMITED Director 2018-05-02 CURRENT 2015-10-16 Active - Proposal to Strike off
ROY CHARLES GREENACRE OMAR GROUP FINANCE LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
ROY CHARLES GREENACRE OMAR GROUP HOLDINGS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
ROY CHARLES GREENACRE OMAR GROUP INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
ROY CHARLES GREENACRE OMAR GROUP LIMITED Director 2017-04-18 CURRENT 2010-03-05 Active
ROY CHARLES GREENACRE OMAR FRANCHISING LIMITED Director 2017-04-18 CURRENT 2015-10-16 Active - Proposal to Strike off
TIMOTHY MAKIN SILK OMAR GROUP FINANCE LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
TIMOTHY MAKIN SILK OMAR GROUP HOLDINGS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
TIMOTHY MAKIN SILK OMAR GROUP INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
TIMOTHY MAKIN SILK OMAR GROUP LIMITED Director 2017-04-18 CURRENT 2010-03-05 Active
TIMOTHY MAKIN SILK OMAR FRANCHISING LIMITED Director 2017-04-18 CURRENT 2015-10-16 Active - Proposal to Strike off
DEAN ADRIAN WESTMORELAND WESTMORELAND FAMILY INVESTMENT COMPANY Director 2017-08-11 CURRENT 2017-08-11 Active
DEAN ADRIAN WESTMORELAND OMAR GROUP FINANCE LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
DEAN ADRIAN WESTMORELAND OMAR GROUP HOLDINGS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
DEAN ADRIAN WESTMORELAND OMAR GROUP INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-03-28 Active
DEAN ADRIAN WESTMORELAND OMAR FRANCHISING LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
DEAN ADRIAN WESTMORELAND OMAR GROUP LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 068603610006
2023-04-04CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-12AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM London Road Brandon Suffolk IP27 0NE
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-10-22AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-12CH01Director's details changed for Mr Derek Geoffrey Chilton on 2019-03-01
2018-11-20AP01DIRECTOR APPOINTED MR GRAEME CRAIG
2018-09-17AAFULL ACCOUNTS MADE UP TO 29/04/18
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAKIN SILK
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COX
2018-08-09AP01DIRECTOR APPOINTED MR DEREK GEOFFREY CHILTON
2018-06-12AP01DIRECTOR APPOINTED MR DAVID JOHN COX
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-04-05CH01Director's details changed for Mr Dean Adrian Westmoreland on 2018-03-23
2017-10-10AD03Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH
2017-10-10AD02Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
2017-10-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PLESZKO
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA WESTMORELAND
2017-05-04AP01DIRECTOR APPOINTED ROY CHARLES GREENACRE
2017-05-04AP01DIRECTOR APPOINTED MR TIMOTHY MAKIN SILK
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068603610005
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068603610004
2017-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 300200
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 01/05/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 300200
2016-04-14AR0126/03/16 ANNUAL RETURN FULL LIST
2015-09-03AAFULL ACCOUNTS MADE UP TO 26/04/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 300200
2015-04-01AR0126/03/15 FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 27/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 300200
2014-04-16AR0126/03/14 FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-14AUDAUDITOR'S RESIGNATION
2013-05-03AUDAUDITOR'S RESIGNATION
2013-04-24AP01DIRECTOR APPOINTED MRS LISA ELIZABETH WESTMORELAND
2013-04-24AP03SECRETARY APPOINTED MR DEAN ADRIAN WESTMORELAND
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY LISA WESTMORELAND
2013-04-24AP03SECRETARY APPOINTED MRS LISA ELIZABETH WESTMORELAND
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY DEAN WESTMORELAND
2013-03-27AR0126/03/13 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-29AR0126/03/12 FULL LIST
2012-03-29AP03SECRETARY APPOINTED MR DEAN ADRIAN WESTMORELAND
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY STEVEN JONES
2012-01-20AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-29AR0126/03/11 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-11RES01ALTER ARTICLES 29/04/2010
2010-05-11SH0129/04/10 STATEMENT OF CAPITAL GBP 300200
2010-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-22AR0126/03/10 FULL LIST
2010-03-24AP01DIRECTOR APPOINTED DEAN ADRIAN WESTMORELAND
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROACH
2010-03-18AA01CURREXT FROM 31/03/2010 TO 30/04/2010
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLANCHFLOWER
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-17288aDIRECTOR APPOINTED MR JOHN BLANCHFLOWER
2009-05-27RES01ADOPT MEM AND ARTS 26/03/2009
2009-05-19288aDIRECTOR APPOINTED DAVID ANTHONY ROACH
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-1488(2)AD 08/05/09 GBP SI 199@1=199 GBP IC 1/200
2009-05-09CERTNMCOMPANY NAME CHANGED 2603 LIMITED CERTIFICATE ISSUED ON 12/05/09
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMAR PARK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMAR PARK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-18 Outstanding RUTLAND PARTNERS LLP
2017-04-18 Outstanding HSBC BANK PLC
DEBENTURE 2010-08-25 Satisfied HSBC BANK PLC
DEBENTURE 2009-08-25 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2009-05-08 Satisfied ANTHONY DAVID ROACH
Intangible Assets
Patents
We have not found any records of OMAR PARK HOMES LIMITED registering or being granted any patents
Domain Names

OMAR PARK HOMES LIMITED owns 1 domain names.

omar.co.uk  

Trademarks

Trademark applications by OMAR PARK HOMES LIMITED

OMAR PARK HOMES LIMITED is the Original Applicant for the trademark LODGE ESCAPES by Omar ™ (UK00003100017) through the UKIPO on the 2015-03-19
Trademark classes: Advertising; business management; business administration; office functions. business management of hotels, on-line ordering services in the field of restaurant take-out and delivery, administration of a consumer loyalty program to promote restaurant or hotel services of others business advice relating to franchising business advice and consultancy relating to franchising business advice relating to restaurant, hotel or catering franchising business advisory services relating to franchising business management services within the framework of franchising providing assistance in the management of franchised businesses providing assistance in the field of product commercialization within the framework of a franchise contract providing assistance in the field of business management within the framework of a franchise contract. Services for providing food and drink; temporary accommodation. booking of hotel accommodation booking services for hotels catering services for hotels extended-stay hotels hotel accommodation reservation services hotel accommodation services hotel and motel services hotel and restaurant services hotel catering services hotel information services making hotel reservations for others motel and hotel services providing hotel accommodation provision of hotel accommodation reservation of hotel accommodation resort hotel services restaurant and hotel services accommodation bureaux [hotels, boarding houses] agency services for booking hotel accommodation restaurants restaurant services cafe and restaurant services cafeteria and restaurant services carry-out restaurants fast-food restaurants providing restaurant services take-away restaurants tourist restaurant services hotel and restaurant reservation services hotel, bar and restaurant services travel agency services for booking restaurants provision of temporary lodging at holiday camps temporary accommodation services provided by holiday camps.
OMAR PARK HOMES LIMITED is the Original Applicant for the trademark BOUTIQUE LODGES BY OMAR ™ (UK00003105617) through the UKIPO on the 2015-04-24
Trademark classes: Advertising; business management; business administration; office functions; business management of hotels, camps or cottages; on-line ordering services in the field of restaurant take-out and delivery; administration of a consumer loyalty program to promote restaurant or hotel services of others; business advice relating to franchising; business advice and consultancy relating to franchising; business advice relating to restaurant, accommodation or catering franchising; business advisory services relating to franchising; business management services within the framework of franchising; providing assistance in the management of franchised businesses; providing assistance in the field of product commercialization within the framework of a franchise contract; providing assistance in the field of business management within the framework of a franchise contract. Services for providing food and drink; temporary accommodation; booking of accommodation; booking services for hotels or restaurants; catering services for hotels or restaurants; extended-stay hotels; hotel accommodation reservation services; accommodation services; hotel and motel or temporary accommodation services; hotel, accommodation or restaurant services; catering services; hotel or accommodation information services; making accommodation reservations for others; motel and hotel services providing accommodation; provision of hotel accommodation; reservation of hotel accommodation; resort accommodation services; restaurant and hotel services; accommodation bureaux; agency services for booking accommodation; restaurants; restaurant services; cafe or restaurant services; cafeteria or restaurant services; carry-out restaurants; fast-food restaurants; providing restaurant services; take-away restaurants; tourist restaurant services; hotel or restaurant reservation services; hotel, bar or restaurant services; travel agency services for booking restaurants; provision of temporary lodging at holiday camps; temporary accommodation services provided by holiday camps..
Income
Government Income

Government spend with OMAR PARK HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2014-09-09 GBP £20,538 Balance Sheet
Rochdale Borough Council 2009-07-03 GBP £1,606 Facilities & Management Services STRATEGIC HOUSING CLG ROCH VALE CARAVAN SITE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OMAR PARK HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMAR PARK HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMAR PARK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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