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Allen’S Caravans (Estates) Holdings Limited

15540290

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE
Incorporated 05/03/2024

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Matthew Allen

director · Since 05/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Mark William Allen

director · Since 05/03/2024

CHAIRMAN

BRITISH · ENGLAND · Age 71

James Matthew Allen

director · Since 05/03/2024

British · United Kingdom · Age 46

Mark William Allen

director · Since 05/03/2024

British · England · Age 71

Former

Joseph Matthew Folkes

director · Resigned 19/06/2024

Julie Maria Folkes

director · Resigned 19/06/2024

Persons with Significant Control

Mrs Sheila Patricia Allen

25–50% shares
25–50% votes
Appoint directors

British · England · Age 76

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

Notified 15/03/2024

Mr Mark William Allen

25–50% shares
25–50% votes
Appoint directors

British · England · Age 71

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

Notified 15/03/2024

Miss Lynette Dawn Hyett

significant-influence-or-control-as-trust

British · United Kingdom · Age 68

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

Notified 28/07/2025

Mr David Huckerby

significant-influence-or-control-as-trust

British · England · Age 57

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

Notified 28/07/2025

Former PSCs

Mr James Matthew Allen

Ceased 15/03/2024

Mr David Stuart Degge Lodder

Ceased 28/07/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Wootton Hall
2026-07-29

WOOTTON HALL

post townHenley-In-Arden
2026-07-29

HENLEY-IN-ARDEN

officer appointedALLEN, James Matthew
2026-07-29
officer appointedALLEN, Mark William
2026-07-29