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Allen's Caravans (Estates) Holdings Limited

Allen's Caravans (Estates) Holdings Limited is an active company incorporated on 5 March 2024 with the registered office located in Henley-in-Arden, Warwickshire. Allen's Caravans (Estates) Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15540290
Private limited company
Age
1 year 6 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 5 December 2025 (2 months remaining)
Contact
Address
Wootton Hall
Wootton Wawen
Henley-In-Arden
B95 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Chairman • British • Lives in England • Born in Nov 1954
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in May 1959
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Mrs Sheila Patricia Allen
PSC • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Parks Holdings Limited
Julie Maria Folkes and Joseph Matthew Folkes are mutual people.
Active
Allen's Caravans (Estates) Limited
James Matthew Allen is a mutual person.
Active
Bartaward Limited
James Matthew Allen is a mutual person.
Active
Sunbourne Limited
James Matthew Allen is a mutual person.
Active
Park Venture Limited
James Matthew Allen is a mutual person.
Active
Wootton Land Ltd
Julie Maria Folkes is a mutual person.
Active
Arden Parks Limited
Joseph Matthew Folkes is a mutual person.
Active
Financials
Allen's Caravans (Estates) Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Huckerby (PSC) Appointed
1 Month Ago on 28 Jul 2025
Lynette Dawn Hyett (PSC) Appointed
1 Month Ago on 28 Jul 2025
David Stuart Degge Lodder (PSC) Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 27 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Joseph Matthew Folkes Resigned
1 Year 2 Months Ago on 19 Jun 2024
Julie Maria Folkes Resigned
1 Year 2 Months Ago on 19 Jun 2024
David Stuart Degge Lodder (PSC) Appointed
1 Year 6 Months Ago on 15 Mar 2024
Mrs Julie Maria Folkes Appointed
1 Year 6 Months Ago on 15 Mar 2024
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Documents
Notification of Lynette Dawn Hyett as a person with significant control on 28 July 2025
Submitted on 13 Aug 2025
Cessation of David Stuart Degge Lodder as a person with significant control on 28 July 2025
Submitted on 13 Aug 2025
Notification of David Huckerby as a person with significant control on 28 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 26 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Termination of appointment of Julie Maria Folkes as a director on 19 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Joseph Matthew Folkes as a director on 19 June 2024
Submitted on 3 Jul 2024
Repayment History
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