• UK
  • ALLEN'S CARAVANS (ESTATES) LIMITED - Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, United Kingdom

Company Information

Company registration number
00525635
Company Status
LIVE
Country
United Kingdom
Registered Address
Wootton Hall
Wootton Wawen
Henley-In-Arden
Warwickshire
B95 6EE
England
Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England UK

Management

Managing Directors
ALLEN, James Matthew
ALLEN, Mark William
FOLKES, Joseph Matthew
FOLKES, Julie Marie
HALL, Ashton
BAKER, Steven Peter
BATES, Sara Louise
RUSS, John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1953-11-11
Age Of Company
1953-11-11 70 years
SIC/NACE
55209

Ownership

Shareholders
MR THOMAS FOLKES (5.00%)
MRS JULIE MARIA FOLKES (16.67%)
MR SAMUEL FOLKES (5.00%)
MR TIMOTHY WILLIAM ALLEN (2.75%)
DAVID STUART DEGGE LODDER & SHEILA PATRICIA ALLEN (33.33%)
MR JAMES ALLEN (0.25%)
MR MARK WILLIAM ALLEN (30.33%)
JULIE FOLKES & JOSEPH MATTHEW FOLKES & SAMUEL DAVID FOLKES - JOINT SHAREHOLDER (1.67%)
MR JOSEPH FOLKES (5.00%)
Beneficial Owners
-
-
-
Allen’S Caravans (Estates) Holdings Limited
-

Jurisdiction Particularities

Company Name (english)
Allen's Caravans (Estates) Limited
Additional Status Details
Active
VAT Number
GB272389631
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

ALLEN'S CARAVANS (ESTATES) LIMITED Company Description

ALLEN'S CARAVANS (ESTATES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00525635. Its current trading status is "live". It was registered 1953-11-11. It has declared SIC or NACE codes as "55209". It has 8 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Wootton Hall .
More information

Get ALLEN'S CARAVANS (ESTATES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allen's Caravans (Estates) Limited - Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, United Kingdom

1953-11-11 70 years
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  • 6-20
  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-part (2024-05-01) - MR04

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  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • mortgage-satisfy-charge-full (2024-02-22) - MR04

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  • mortgage-satisfy-charge-full (2024-02-29) - MR04

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  • notification-of-a-person-with-significant-control (2024-03-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-03-19) - PSC07

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  • mortgage-charge-part-release-with-charge-number (2024-04-10) - MR05

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  • accounts-with-accounts-type-group (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • mortgage-satisfy-charge-full (2022-04-26) - MR04

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01

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  • accounts-with-accounts-type-group (2022-10-25) - AA

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  • appoint-person-director-company-with-name-date (2022-11-28) - AP01

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  • change-person-director-company-with-change-date (2022-01-17) - CH01

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  • change-person-director-company-with-change-date (2022-01-13) - CH01

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  • change-to-a-person-with-significant-control (2022-01-05) - PSC04

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  • change-person-director-company-with-change-date (2022-01-04) - CH01

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  • change-to-a-person-with-significant-control (2022-01-04) - PSC04

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  • confirmation-statement-with-updates (2022-01-04) - CS01

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  • cessation-of-a-person-with-significant-control (2022-01-04) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-01-04) - TM02

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  • accounts-with-accounts-type-group (2021-08-31) - AA

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  • confirmation-statement-with-updates (2021-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-22) - AP01

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  • accounts-with-accounts-type-group (2020-09-30) - AA

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  • confirmation-statement-with-updates (2020-10-01) - CS01

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-group (2019-08-02) - AA

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  • auditors-resignation-company (2019-02-21) - AUD

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  • accounts-with-accounts-type-group (2018-10-10) - AA

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  • confirmation-statement-with-updates (2018-10-02) - CS01

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-group (2017-08-24) - AA

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  • accounts-with-accounts-type-group (2016-10-24) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • accounts-with-accounts-type-group (2015-07-31) - AA

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  • accounts-with-accounts-type-group (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-group (2013-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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  • resolution (2012-09-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • accounts-with-accounts-type-group (2011-08-12) - AA

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  • capital-return-purchase-own-shares (2010-02-25) - SH03

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  • capital-cancellation-shares (2010-02-25) - SH06

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  • resolution (2010-02-25) - RESOLUTIONS

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  • legacy (2010-06-19) - MG01

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  • accounts-with-accounts-type-group (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • capital-allotment-shares (2010-03-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-accounts-type-full (2009-08-27) - AA

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  • legacy (2009-07-22) - 169

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  • resolution (2009-07-06) - RESOLUTIONS

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-full (2008-09-17) - AA

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  • legacy (2008-09-05) - 288a

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  • legacy (2007-10-11) - 363a

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  • accounts-with-accounts-type-full (2007-09-18) - AA

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  • legacy (2006-10-12) - 288a

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  • legacy (2006-10-12) - 363a

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  • legacy (2006-10-13) - 288a

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  • accounts-with-accounts-type-full (2006-10-13) - AA

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  • legacy (2005-10-04) - 363a

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  • legacy (2005-09-28) - 288b

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  • legacy (2005-09-06) - 288b

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  • legacy (2005-09-06) - 288a

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  • accounts-with-accounts-type-full (2005-08-25) - AA

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  • legacy (2005-05-18) - 288b

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  • legacy (2005-05-18) - 288a

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  • legacy (2004-10-12) - 363s

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  • accounts-with-accounts-type-full (2004-08-23) - AA

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  • legacy (2003-10-10) - 363s

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  • accounts-with-accounts-type-full (2003-10-01) - AA

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  • legacy (2003-08-14) - 288a

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  • legacy (2003-06-09) - 288a

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  • legacy (2003-05-04) - 288b

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  • legacy (2003-02-25) - 288b

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  • legacy (2002-10-16) - 363s

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  • accounts-with-accounts-type-medium (2002-10-31) - AA

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  • legacy (2001-10-05) - 363s

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  • legacy (2001-01-05) - 288b

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  • accounts-with-accounts-type-medium (2001-11-30) - AA

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-10-17) - 363s

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  • resolution (1999-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (1999-12-03) - AA

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  • memorandum-articles (1999-04-18) - MEM/ARTS

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  • legacy (1999-12-24) - 288b

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  • legacy (1999-12-24) - 288c

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  • legacy (1999-10-08) - 363s

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  • accounts-with-accounts-type-medium (1998-12-02) - AA

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  • legacy (1998-10-06) - 363s

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  • accounts-with-accounts-type-medium (1997-11-27) - AA

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  • legacy (1997-10-17) - 363s

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  • accounts-with-accounts-type-small (1996-10-29) - AA

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  • legacy (1996-10-14) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-19) - 363s

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  • accounts-with-accounts-type-small (1995-11-07) - AA

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  • legacy (1994-10-07) - 363s

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  • legacy (1994-09-22) - 288

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  • legacy (1994-08-26) - 403a

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  • legacy (1994-07-14) - 395

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  • legacy (1994-11-05) - 288

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  • accounts-with-accounts-type-small (1994-11-03) - AA

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  • accounts-with-accounts-type-small (1993-11-10) - AA

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  • legacy (1993-11-10) - 363s

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  • legacy (1993-12-08) - 288

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  • accounts-with-accounts-type-medium (1992-10-26) - AA

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  • legacy (1992-10-26) - 363s

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  • accounts-with-accounts-type-small (1991-10-22) - AA

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  • legacy (1991-10-22) - 363a

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  • legacy (1990-10-29) - 288

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  • accounts-with-accounts-type-medium (1990-10-22) - AA

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  • legacy (1990-10-22) - 363

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  • accounts-with-accounts-type-medium (1989-10-18) - AA

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  • legacy (1989-10-18) - 363

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  • accounts-with-accounts-type-medium (1988-11-25) - AA

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  • legacy (1988-11-25) - 363

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  • accounts-with-accounts-type-small (1987-10-26) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-10-26) - 363

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  • legacy (1986-11-12) - 288

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  • legacy (1986-10-29) - 363

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  • legacy (1986-09-11) - 395

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  • accounts-with-accounts-type-small (1986-10-29) - AA

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  • accounts-with-made-up-date (1985-12-05) - AA

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  • accounts-with-made-up-date (1985-09-13) - AA

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  • accounts-with-made-up-date (1984-01-05) - AA

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  • accounts-with-made-up-date (1983-01-12) - AA

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  • legacy (1954-02-10) - 88(2)R

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