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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Thomas Adam Patrick Burnside/
1948-04 |
Individual person with significant control |
British/
England |
|
|
Mrs Mary Burnside/
1949-02 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| 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 |
