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Allen's Caravans (estates) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stratford-on-Avon
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Company Details
  • Business Name
    Allen's Caravans (estates) Limited
  • Address
    ******************
  • SIC Codes
    55209, 68209
  • SIC Description
    Other holiday and other collective accommodation, Other letting and operating of own or leased real estate
  • Company Number
    00525635
  • Listing UID
    93611
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Location
  • 1 The Mews, Wootton Hall, Wootton Wawen, Henley-in-Arden B95 6EE, UK

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Geolocation Details
  • Latitude
    52.268269
  • Longitude
    -1.774365
  • Easting
    415494.0
  • Northing
    263368.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU373621
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 31, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALLEN, James Matthew
    Appointed On: September 10, 2012
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
    ALLEN, Mark William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
    BATES, Sara Louise
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
    HALL, Ashton
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley In Arden, Warwickshire, B95 6EE, England
    HARRISON, Emma
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
    BOULTER, John Henry
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 15 May Lane, Hollywood, Worcestershire, B47 5NX
    Resigned On: November 16, 1993
    FOLKES, Julie Marie
    Appointed On: May 2, 2005
    Occupation: N/A
    Role: secretary
    Address: Manor Farm House, Wootton Wawen, West Midlands, B95 6BD
    Resigned On: September 6, 2005
    FOLKES, Julie Marie
    Appointed On: November 19, 1993
    Occupation: N/A
    Role: secretary
    Address: Manor Farm House, Wootton Wawen, West Midlands, B95 6BD
    Resigned On: October 31, 1994
    GEDDIE, Robert
    Appointed On: October 31, 1994
    Occupation: N/A
    Role: secretary
    Address: Higher Weir, Harvey Road, Evesham, Worcestershire, WR11 3BQ
    Resigned On: May 1, 2005
    TYRES, Ian James
    Appointed On: September 6, 2005
    Occupation: N/A
    Role: secretary
    Address: 26 Crane Close, Woodloes Park, Warwick, Warwickshire, CV34 5HB
    Resigned On: October 30, 2021
    ALLEN, John Scot
    Appointed On: April 24, 2003
    Occupation: N/A
    Role: director
    Address: Alne Park, Park Lane, Great Alne, Warwickshire, B49 6HU
    Resigned On: April 21, 2011
    ALLEN, Neil Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lawnsbrook Farm, Shelfield, Alcester, Warwickshire, B49 6JW
    Resigned On: April 13, 2003
    ALLEN, William Hugh Skeldon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Solihull, West Midlands, B95 6EE
    Resigned On: November 23, 1999
    BAKER, Steven Peter
    Appointed On: October 11, 2021
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
    Resigned On: July 31, 2024
    BRIDGE, Francis John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 23 Thompson Road, Oldbury, Warley, West Midlands, B68 8QE
    Resigned On: January 18, 2003
    EVANS, Adrian
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
    Resigned On: February 10, 2026
    FOLKES, Joseph Matthew
    Appointed On: September 10, 2012
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
    Resigned On: May 1, 2024
    FOLKES, Julie Marie
    Appointed On: November 19, 1993
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
    Resigned On: May 1, 2024
    FRANCIS, Claricce May
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 29 Edgmond Close, Winyates West, Redditch, Worcestershire, B98 0JG
    Resigned On: December 31, 2000
    GEDDIE, Robert
    Appointed On: May 21, 2003
    Occupation: N/A
    Role: director
    Address: Higher Weir, Harvey Road, Evesham, Worcestershire, WR11 3BQ
    Resigned On: May 1, 2005
    JONES, Robert
    Appointed On: October 2, 2006
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen,, Solihull, West Midlands , B95 6EE
    Resigned On: January 31, 2022
    RUSS, John
    Appointed On: November 28, 2022
    Occupation: N/A
    Role: director
    Address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, B95 6EE, England
    Resigned On: July 14, 2024
    TYRES, Ian James
    Appointed On: October 2, 2006
    Occupation: N/A
    Role: director
    Address: 26 Crane Close, Woodloes Park, Warwick, Warwickshire, CV34 5HB
    Resigned On: October 31, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    ALLEN'S CARAVANS (ESTATES) LIMITED
    Company Number
    00525635
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 4, 2026
    Next Due
    January 18, 2027
    Next Made Up To
    January 4, 2027
    Overdue
    No
    Date Of Creation
    November 11, 1953
    ETag
    a6e82c1cc3719797a36c692d9582445faea20135
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Registered Office Address
    Address Line 1
    Wootton Hall
    Address Line 2
    Wootton Wawen
    country
    England
    Locality
    Henley-In-Arden
    Post Code
    B95 6EE
    Region
    Warwickshire
    Type
    ltd

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