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Burnside Caravan Parks Limited

Burnside Caravan Parks Limited is an active company incorporated on 5 December 2005 with the registered office located in Knutsford, Cheshire. Burnside Caravan Parks Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05644237
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Royal Vale Caravan Park London Road
Allostock
Knutsford
Cheshire
WA16 9JD
Same address for the past 12 years
Telephone
01538360745
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1949 • Caravan Site Owner
Director • PSC • Caravan Site Owner • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pen-Y-Glol Limited
Warren Lee Patrick Burnside is a mutual person.
Active
Burnside Caravan Parks Holdings Limited
Mary Burnside is a mutual person.
Active
Burnside Country Parks Limited
Mr Thomas Adam Patrick Burnside is a mutual person.
Active
Rudyard Vale Limited
Mr Thomas Adam Patrick Burnside is a mutual person.
Active
Pen-Y-Glol Holidays Limited
Warren Lee Patrick Burnside is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£451.78K
Increased by £110.95K (+33%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.14M
Increased by £370.33K (+10%)
Total Liabilities
-£1.59M
Increased by £90.77K (+6%)
Net Assets
£2.55M
Increased by £279.55K (+12%)
Debt Ratio (%)
38%
Decreased by 1.37% (-3%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mr Thomas Adam Patrick Burnside (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Mrs Mary Burnside (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mary Burnside Resigned
1 Year 6 Months Ago on 3 Mar 2024
Mary Burnside Resigned
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Dec 2024
Change of details for Mrs Mary Burnside as a person with significant control on 4 December 2024
Submitted on 6 Dec 2024
Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 4 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 21 Aug 2024
Termination of appointment of Mary Burnside as a secretary on 3 March 2024
Submitted on 15 Aug 2024
Termination of appointment of Mary Burnside as a director on 3 March 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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