DALEFORD MANOR LIMITED
ROYAL VALE CARAVAN PARK LONDON ROAD, ALLOSTOCK, KNUTSFORD WA16 9JD- Active
- Private Limited Company
- Company No. 12024604
- Last Updated: 01 Mar 2024
Company Profile
DALEFORD MANOR LIMITED was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in KNUTSFORD. DALEFORD MANOR 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 5 years 4 months and 21 days.
| Name | DALEFORD MANOR LIMITED |
|---|---|
| Company number | 12024604 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL VALE CARAVAN PARK LONDON ROAD ALLOSTOCK KNUTSFORD WA16 9JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marks Holiday Parks Limited London Road, Allostock, WA16 9JD |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Richard Burnside Nationality: British |
Dates: Wednesday, July 8, 2020 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Burnside Nationality: British |
Dates: Thursday, August 22, 2019 - Wednesday, July 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Adam Patrick Burnside Nationality: British |
Dates: Thursday, May 30, 2019 - Thursday, December 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-81 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DALEFORD MANOR LIMITED | 30 May 2019 |
| BURNSIDE HOLIDAY PARKS LTD | 13 Sep 2023 |