Established in 2005, Burnside Caravan Parks Ltd has its registered office in Cheshire, it's status is listed as "Active". There are 3 directors listed as Burnside, Mary, Burnside, Thomas Adam Patrick, Burnside, Warren Lee Patrick for the organisation at Companies House.
| 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 |
| 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 |
