Menna Overview
Here’s a quick overview of ALLEN'S CARAVANS (ESTATES) LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1953.
ALLEN'S CARAVANS (ESTATES) LIMITED
- Company statusactive
- Company No00525635
- Age72 years 8 months Incorporated 11 November 1953
- Officers6
Address
Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
ALLEN'S CARAVANS (ESTATES) LIMITED is an active company incorporated on 11 November 1953 and based in Henley-In-Arden, Warwickshire, England. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Group
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Part
2 Years Ago on 01 May 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 10 Apr 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 25 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, James Matthew | director | Jan 1980 | 10 Sept 2012 |
| ALLEN, Mark William | director | Nov 1954 | 01 Jan 1970 |
| BATES, Sara Louise | director | Dec 1970 | 01 Aug 2022 |
| EVANS, Adrian | director | Aug 1967 | 04 Aug 2025 |
| HALL, Ashton | director | Oct 1971 | 01 Sept 2008 |
| HARRISON, Emma | director | Feb 1997 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allen’S Caravans (Estates) Holdings Limited | 15 Mar 2024 | |
| Mr Mark William Allen | Nov 1954 | 06 Apr 2016 |
| Mr David Stuart Degge Lodder | Sep 1948 | 06 Apr 2016 |
| Mrs Sheila Patricia Allen | Nov 1949 | 06 Apr 2016 |
| Mrs Julie Maria Folkes | May 1959 | 06 Apr 2016 |
Related Companies
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ALLEN, James Matthew, FOLKES, Joseph Matthew are mutual persons.
ALLEN, James Matthew, TYRES, Ian James, FOLKES, Joseph Matthew, JONES, Robert are mutual persons.
ALLEN, Mark William, HALL, Ashton, FOLKES, Julie Marie, GEDDIE, Robert, TYRES, Ian James, ALLEN, William Hugh Skeldon, JONES, Robert are mutual persons.
ALLEN, Mark William, HALL, Ashton, FOLKES, Julie Marie, GEDDIE, Robert, TYRES, Ian James, ALLEN, Neil Anthony, JONES, Robert are mutual persons.
ALLEN, Mark William, HALL, Ashton, BOULTER, John Henry, FOLKES, Julie Marie, GEDDIE, Robert, TYRES, Ian James, ALLEN, Neil Anthony, ALLEN, William Hugh Skeldon, JONES, Robert are mutual persons.
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ALLEN, Mark William, HALL, Ashton, BOULTER, John Henry, FOLKES, Julie Marie, GEDDIE, Robert, TYRES, Ian James, ALLEN, Neil Anthony, ALLEN, William Hugh Skeldon, BRIDGE, Francis John, JONES, Robert are mutual persons.
ALLEN, John Scot are mutual persons.
ALLEN, John Scot are mutual persons.
ALLEN, John Scot are mutual persons.
BAKER, Steven Peter are mutual persons.
BAKER, Steven Peter are mutual persons.
BAKER, Steven Peter are mutual persons.
BAKER, Steven Peter are mutual persons.
BAKER, Steven Peter are mutual persons.
BAKER, Steven Peter are mutual persons.
BAKER, Steven Peter are mutual persons.
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BAKER, Steven Peter are mutual persons.
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FOLKES, Joseph Matthew are mutual persons.
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Here’s a quick overview of ALLEN'S CARAVANS (ESTATES) LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1953.