ALLEN'S CARAVANS (ESTATES) LIMITED

Company number 00525635

1 active person with significant control / 0 active statements

Allen’S Caravans (Estates) Holdings Limited (Active)

• Correspondence address: Wootton Hall, Wootton Wawen, Henley-In-Arden, England, B95 6EE
• Notified on: 15 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 15540290
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark William Allen (Ceased)

• Correspondence address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, England, B95 6EE
• Notified on: 6 April 2016
• Ceased on: 15 March 2024
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Stuart Degge Lodder (Ceased)

• Correspondence address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, England, B95 6EE
• Notified on: 6 April 2016
• Ceased on: 15 March 2024
• Date of birth: September 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Sheila Patricia Allen (Ceased)

• Correspondence address: Wootton Hall, Wootton Wawen, Henley-In-Arden, Warwickshire, England, B95 6EE
• Notified on: 6 April 2016
• Ceased on: 15 March 2024
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Julie Maria Folkes (Ceased)

• Correspondence address: Wootton Hall, Wootton Wawen,, Solihull, West Midlands , B95 6EE
• Notified on: 6 April 2016
• Ceased on: 31 January 2021
• Date of birth: May 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%