ALLEN'S CARAVANS (ESTATES) LIMITED
WOOTTON HALL, WOOTTON WAWEN, HENLEY-IN-ARDEN B95 6EE- Active
- Private Limited Company
- Company No. 00525635
- Last Updated: 01 Mar 2024
Company Profile
ALLEN'S CARAVANS (ESTATES) LIMITED was incorporated on Wednesday, November 11, 1953 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. ALLEN'S CARAVANS (ESTATES) LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 71 years 3 months and 11 days.
| Name | ALLEN'S CARAVANS (ESTATES) LIMITED |
|---|---|
| Company number | 00525635 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOTTON HALL WOOTTON WAWEN HENLEY-IN-ARDEN B95 6EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sheila Patricia Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Stuart Degge Lodder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Julie Maria Folkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark William Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN'S CARAVANS (ESTATES) LIMITED | 11 Nov 1953 |