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ALLENS CARAVANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allens Caravans Limited. The company was founded 76 years ago and was given the registration number 00436161. The firm's registered office is in SOLIHULL. You can find them at Wootton Hall,, Wootton Wawen, Solihull, West Midlands.. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLENS CARAVANS LIMITED
Company Number:00436161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1947
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wootton Hall,, Wootton Wawen, Solihull, West Midlands., B95 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House Farm, Salters Lane, Aston Cantlow, B95 6JU

Director-Active
Manor Farm House, Wootton Wawen, B95 6BD

Director19 November 1993Active
15 May Lane, Hollywood, B47 5NX

Secretary-Active
Manor Farm House, Wootton Wawen, B95 6BD

Secretary02 May 2005Active
Manor Farm House, Wootton Wawen, B95 6BD

Secretary19 November 1993Active
Higher Weir, Harvey Road, Evesham, WR11 3BQ

Secretary31 October 1994Active
26 Crane Close, Woodloes Park, Warwick, CV34 5HB

Secretary06 September 2005Active
Alne Park, Park Lane, Great Alne, B49 6HU

Director24 April 2003Active
Lawnsbrook Farm, Shelfield, Alcester, B49 6JW

Director-Active
Wootton Hall, Wootton Wawen, Solihull, B95 6EE

Director-Active
23 Thompson Road, Oldbury, Warley, B68 8QE

Director-Active
Higher Weir, Harvey Road, Evesham, WR11 3BQ

Director21 May 2003Active
51 Brook End Drive, Henley In Arden, B95 5JD

Director21 May 2003Active
Meadowgreen Mayswood Road, Wootton Wawen, Solihull, B95 6AX

Director-Active
26 Crane Close, Woodloes Park, Warwick, CV34 5HB

Director02 October 2006Active

People with Significant Control

Allens Caravans Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wootton Hall, Wootton Hall, Henley-In-Arden, England, B95 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Officers

Termination director company with name termination date.

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2024-05-01Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination secretary company with name termination date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type dormant.

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