Burnside Caravan Parks Limited

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Burnside Caravan Parks Limited

05644237•Private Limited With Share Capital

Royal Vale Caravan Park, London Road, Knutsford, WA169JD
WebsiteEmail01538360745

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Incorporated

05/12/2005

Company Age

20 years

Directors

3

Employees

1

SIC Code

55300

Risk

very low risk

Company Overview

Registration, classification & business activity

Burnside Caravan Parks Limited (05644237) is a private limited with share capital incorporated on 05/12/2005 (20 years old) and registered in knutsford, WA169JD. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.

Private Limited With Share Capital
SIC: 55300
Micro
Incorporated 05/12/2005
WA169JD
1 employees

Financial Overview

Total Assets

£4.14M

Liabilities

£1.59M

Net Assets

£2.55M

Est. Turnover

£1.83M

AI Estimated
Unreported
Cash

£451.8K

Key Metrics

1

Employees

3

Directors

6

Shareholders

Board of Directors

2
W
warren lee patrick burnside
director
T
thomas adam patrick burnside
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Resolution
Category:Resolution
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Mortgage
Date:27-12-2007
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Capital
Date:21-06-2006
Legacy
Category:Accounts
Date:21-06-2006
Legacy
Category:Mortgage
Date:19-05-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Mortgage
Date:18-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Address
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2006
Incorporation Company
Category:Incorporation
Date:05-12-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date15/08/2025
Latest Accounts31/10/2024

Trading Addresses

London Road, Allostock, Knutsford, Cheshire, WA169JDRegistered

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Contact

01538360745
info@glencote.co.uk
glencote.co.uk
Royal Vale Caravan Park, London Road, Knutsford, WA169JD