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Allen'S Caravans (Estates) Limited

00525635

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WOOTTON HALL, HENLEY-IN-ARDEN, B95 6EE
Incorporated 11/11/1953

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

55209
Other holiday and short-stay accommodation
68209
Other letting and operating of own or leased real estate

Officers

Mark William Allen

director · Since 30/09/1991

CHAIRMAN

BRITISH · ENGLAND · Age 71

Mr Ashton Hall

director · Since 01/09/2008

ESTATES MANAGER

BRITISH · ENGLAND · Age 54

Mr James Matthew Allen

director · Since 10/09/2012

CEO

BRITISH · UNITED KINGDOM · Age 46

Mrs Sara Louise Bates

director · Since 01/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Miss Emma Harrison

director · Since 04/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 29

Persons with Significant Control

Allen’S Caravans (Estates) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE

Reg: 15540290 · Companies House Of England And Wales · Private Limited Company

Notified 15/03/2024

Former PSCs

Mr Mark William Allen

Ceased 15/03/2024

Mrs Julie Maria Folkes

Ceased 31/01/2021

Mr David Stuart Degge Lodder

Ceased 15/03/2024

Mrs Sheila Patricia Allen

Ceased 15/03/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/08/2022Registered 26/08/2022
Charge
outstanding

LLOYDS BANK PLC

Created 24/08/2022Registered 26/08/2022
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/2010Registered 19/06/2010Satisfied 22/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1994Registered 14/07/1994Satisfied 29/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1994Registered 14/07/1994Satisfied 26/04/2022
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1986Registered 11/09/1986Satisfied 26/04/2022
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1986Registered 11/09/1986Satisfied 22/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 05/11/1959Registered 12/11/1959Satisfied 26/08/1994
charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1956Registered 30/01/1956Satisfied 26/08/1994