ALLEN'S CARAVANS (ESTATES) LIMITED - HENLEY-IN-ARDEN
| Company Profile | Company Filings |
Overview
ALLEN'S CARAVANS (ESTATES) LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
ALLEN'S CARAVANS (ESTATES) LIMITED was incorporated 70 years ago on 11/11/1953 and has the registered number: 00525635. The accounts status is GROUP and accounts are next due on 31/10/2024.
ALLEN'S CARAVANS (ESTATES) LIMITED was incorporated 70 years ago on 11/11/1953 and has the registered number: 00525635. The accounts status is GROUP and accounts are next due on 31/10/2024.
ALLEN'S CARAVANS (ESTATES) LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
WOOTTON HALL
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2023 | 18/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PETER BAKER | Feb 1973 | British | Director | 2021-10-11 | CURRENT |
| MRS SARA LOUISE BATES | Dec 1970 | British | Director | 2022-08-01 | CURRENT |
| MR JOSEPH MATTHEW FOLKES | Jun 1985 | British | Director | 2012-09-10 | CURRENT |
| JULIE MARIE FOLKES | British | Director | 1993-11-19 | CURRENT | |
| MR ASHTON HALL | Oct 1971 | British | Director | 2008-09-01 | CURRENT |
| MR JOHN RUSS | May 1982 | British | Director | 2022-11-28 | CURRENT |
| MARK WILLIAM ALLEN | Nov 1954 | British | Director | CURRENT | |
| MR JAMES MATTHEW ALLEN | Jan 1980 | British | Director | 2012-09-10 | CURRENT |
| JULIE MARIE FOLKES | British | Secretary | 1993-11-19 UNTIL 1994-10-31 | RESIGNED | |
| IAN JAMES TYRES | Oct 1951 | British | Director | 2006-10-02 UNTIL 2021-10-31 | RESIGNED |
| IAN JAMES TYRES | Oct 1951 | British | Secretary | 2005-09-06 UNTIL 2021-10-30 | RESIGNED |
| JOHN HENRY BOULTER | Feb 1937 | Secretary | RESIGNED | ||
| JULIE MARIE FOLKES | British | Secretary | 2005-05-02 UNTIL 2005-09-06 | RESIGNED | |
| ROBERT GEDDIE | Apr 1951 | British | Director | 2003-05-21 UNTIL 2005-05-01 | RESIGNED |
| ROBERT GEDDIE | Apr 1951 | British | Secretary | 1994-10-31 UNTIL 2005-05-01 | RESIGNED |
| ROBERT JONES | May 1959 | British | Director | 2006-10-02 UNTIL 2022-01-31 | RESIGNED |
| CLARICCE MAY FRANCIS | Jul 1939 | British | Director | RESIGNED | |
| FRANCIS JOHN BRIDGE | Nov 1913 | English | Director | RESIGNED | |
| WILLIAM HUGH SKELDON ALLEN | Feb 1914 | British | Director | RESIGNED | |
| NEIL ANTHONY ALLEN | Jan 1948 | British | Director | RESIGNED | |
| MR JOHN SCOT ALLEN | Apr 1945 | British | Director | 2003-04-24 UNTIL 2011-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allen’S Caravans (Estates) Holdings Limited | 2024-03-15 | Henley-In-Arden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark William Allen | 2016-04-06 - 2024-03-15 | 11/1954 | Henley-In-Arden Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Stuart Degge Lodder | 2016-04-06 - 2024-03-15 | 9/1948 | Henley-In-Arden Warwickshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Sheila Patricia Allen | 2016-04-06 - 2024-03-15 | 11/1949 | Henley-In-Arden Warwickshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Julie Maria Folkes | 2016-04-06 - 2021-01-31 | 5/1959 | Ownership of shares 25 to 50 percent |