Allen's Caravans (Estates) Limited

Active00525635 Private limited company

What Allen's Caravans say about themselves

“Family-owned for nearly 80 years. Static caravans, luxury lodges and residential park homes for sale across six parks in Wales and the Midlands.”

— from allenscaravans.co.uk
Incorporated
11 November 1953 (72 years)
Industry
Other holiday and other collective accommodation (55209)
Other letting and operating of own or leased real estate (68209)
Directors
Emma Harrison
Sara Louise Bates
Accounts type
Full
Region
West Midlands
Address
Wootton Hall
Wootton Wawen
Henley-In-Arden
B95 6EE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
1
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Harrison, Emma
Director · Appointed 4 August 2025
British
Born February 1997 (29)
Bates, Sara Louise
Director · Appointed 1 August 2022
British
Born December 1970 (55)
Director · Appointed 10 September 2012
British
Born January 1980 (46)
Director · Appointed 1 September 2008
British
Born October 1971 (55)
Director
British
Born November 1954
Officer history (18 former)
10 February 2026
Resigned Evans, Adrian as Director
4 August 2025
Appointed Evans, Adrian as Director
4 August 2025
Appointed Harrison, Emma as Director
31 July 2024
Resigned Baker, Steven Peter as Director
14 July 2024
Resigned Russ, John as Director
1 May 2024
Resigned Folkes, Julie Marie as Director
1 May 2024
Resigned Folkes, Joseph Matthew as Director
28 November 2022
Appointed Russ, John as Director
1 August 2022
Appointed Bates, Sara Louise as Director
31 January 2022
Resigned Jones, Robert as Director
31 October 2021
Resigned Tyres, Ian James as Director
30 October 2021
Resigned Tyres, Ian James as Secretary
11 October 2021
Appointed Baker, Steven Peter as Director
10 September 2012
Appointed Folkes, Joseph Matthew as Director
10 September 2012
Appointed Allen, James Matthew as Director
21 April 2011
Resigned Allen, John Scot as Director
1 September 2008
Appointed Hall, Ashton as Director
2 October 2006
Appointed Tyres, Ian James as Director
2 October 2006
Appointed Jones, Robert as Director
6 September 2005
Appointed Tyres, Ian James as Secretary
6 September 2005
Resigned Folkes, Julie Marie as Secretary
2 May 2005
Appointed Folkes, Julie Marie as Secretary
1 May 2005
Resigned Geddie, Robert as Director
1 May 2005
Resigned Geddie, Robert as Secretary
21 May 2003
Appointed Geddie, Robert as Director
24 April 2003
Appointed Allen, John Scot as Director
13 April 2003
Resigned Allen, Neil Anthony as Director
18 January 2003
Resigned Bridge, Francis John as Director
31 December 2000
Resigned Francis, Claricce May as Director
23 November 1999
Resigned Allen, William Hugh Skeldon as Director
31 October 1994
Resigned Folkes, Julie Marie as Secretary
31 October 1994
Appointed Geddie, Robert as Secretary
19 November 1993
Appointed Folkes, Julie Marie as Director
19 November 1993
Appointed Folkes, Julie Marie as Secretary
16 November 1993
Resigned Boulter, John Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15540290
Former controllers (4)
15 March 2024
Ceased Mark William Allen — Owns 25–50% of shares
15 March 2024
Ceased David Stuart Degge Lodder — Owns 25–50% of shares (as a trust)
15 March 2024
Ceased Sheila Patricia Allen — Owns 25–50% of shares (as a trust)
31 January 2021
Ceased Julie Maria Folkes — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Allen's Caravans (Estates) Limited This company Owns 75–100% of shares
Abbots Salford Caravans Limited Owns 75–100% of shares
Allens Caravans Limited Owns 75–100% of shares
Bartaward Limited Owns 75–100% of shares
Overstone Lakes Caravan Park Ltd Owns 75–100% of shares
Park Venture Limited DissolvedOwns 25–50% of shares
Sunbeach Holiday Estate Limited Owns 75–100% of shares
Sunbourne Limited Owns 75–100% of shares
The Springs Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
30 April 2026Memorandum and Articles of Association
30 April 2026Resolutions
31 March 2026Confirmation statement with no updates4 January 2026
11 March 2026Termination of appointment of a director
5 November 2025Full accounts31 January 2025
Show all 177 filings

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