Allen'S Caravans (Estates) Limited
Company Profile
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MediumAllen's Caravans (estates) Limited
00525635•Private Limited With Share Capital
Wootton Hall Wootton Wawen, Henley-In-Arden, Warwickshire, B956EE
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Incorporated
11/11/1953
Company Age
72 years
Directors
4
Employees
134
SIC Code
55209
Risk
low risk
Company Overview
Registration, classification & business activity
Allen's Caravans (estates) Limited (00525635) is a private limited with share capital incorporated on 11/11/1953 (72 years old) and registered in warwickshire, B956EE. The company operates under SIC code 55209 - other holiday and other collective accommodation.
A family-owned company for three generations, allens caravans has many years of experience in the park home and holiday home industry. our passionate team of experts take pride in our caravans, our parks and the service we provide. we have nine holiday parks and five residential park, spread across ...
Private Limited With Share Capital
SIC: 55209
Medium
Incorporated 11/11/1953
B956EE
134 employees
Financial Overview
Total Assets
£45.96M
Liabilities
£16.01M
Net Assets
£29.95M
Turnover
£20.76M
Cash
£1.27M
Key Metrics
134
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
9
Registered
1
Outstanding
1
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-05-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-04-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Auditors Resignation Company
Category:Auditors
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Resolution
Category:Resolution
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Legacy
Category:Mortgage
Date:19-06-2010
Capital Allotment Shares
Category:Capital
Date:19-03-2010
Capital Cancellation Shares
Category:Capital
Date:25-02-2010
Resolution
Category:Resolution
Date:25-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Capital
Date:22-07-2009
Resolution
Category:Resolution
Date:06-07-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Childswickham Road, Broadway, Worcestershire, WR127HB
Wootton Hall Wootton Wawen, Henley-In-Arden, Warwickshire B95 6Ee, Henley-In-Arden, B956EERegistered
Related Companies
9
Contact
01564792323www.allenscaravans.co.uk
Wootton Hall Wootton Wawen, Henley-In-Arden, Warwickshire, B956EE