About

Registered Number: 05644237
Date of Incorporation: 05/12/2005 (15 years and 3 months ago)
Company Status: Active
Registered Address: Royal Vale Caravan Park London Road, Allostock, Knutsford, Cheshire, WA16 9JD

 

Having been setup in 2005, Burnside Caravan Parks Ltd has its registered office in Knutsford, Cheshire, it's status at Companies House is "Active". The companies directors are Burnside, Mary, Burnside, Thomas Adam Patrick, Burnside, Warren Lee Patrick. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNSIDE, Mary 09 March 2006 - 1
BURNSIDE, Thomas Adam Patrick 09 March 2006 - 1
BURNSIDE, Warren Lee Patrick 29 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Adam Patrick Burnside/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Mary Burnside/
1949-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 05 December 2019
RESOLUTIONS - N/A 13 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 12 August 2019
SH08 - Notice of name or other designation of class of shares 12 August 2019
AA - Annual Accounts 31 July 2019
CH01 - Change of particulars for director 19 July 2019
CH01 - Change of particulars for director 19 July 2019
PSC04 - N/A 19 July 2019
PSC04 - N/A 19 July 2019
PSC04 - N/A 19 July 2019
CH01 - Change of particulars for director 19 July 2019
CH03 - Change of particulars for secretary 19 July 2019
CH01 - Change of particulars for director 19 July 2019
PSC04 - N/A 19 July 2019
SH01 - Return of Allotment of shares 18 July 2019
PSC01 - N/A 15 January 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 26 June 2017
AP01 - Appointment of director 13 January 2017
MR01 - N/A 05 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 17 December 2012
CH01 - Change of particulars for director 17 December 2012
AD01 - Change of registered office address 17 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 27 August 2008
395 - Particulars of a mortgage or charge 27 December 2007
363a - Annual Return 07 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 25 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2006
225 - Change of Accounting Reference Date 21 June 2006
395 - Particulars of a mortgage or charge 19 May 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
395 - Particulars of a mortgage or charge 18 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
CERTNM - Change of name certificate 10 March 2006
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

Legal charge 15 December 2007 Outstanding

N/A

Legal charge 02 May 2006 Outstanding

N/A

Debenture 10 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.