Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Allen’s Caravans (Estates) Holdings Limited
- Incorporated
- 5 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark William Allen
- Owned by
- Sheila Patricia AllenMark William Allen
- Accounts type
- Group
- Region
- West Midlands
- Address
- Wootton HallWootton WawenHenley-In-ArdenB95 6EE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2024
British
Born January 1980 (46)
Allen, Mark William
Director · Appointed 5 March 2024
British
Born November 1954
Officer history (2 former)
19 June 2024
19 June 2024
15 March 2024
15 March 2024
5 March 2024
5 March 2024
Appointed Allen, Mark William as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lynette Dawn Hyett
Individual · Notified 28 July 2025
Has significant influence or control (as a trust)
British
Born April 1958 (68)
David Huckerby
Individual · Notified 28 July 2025
Has significant influence or control (as a trust)
British
Born April 1969 (57)
Sheila Patricia Allen
Individual · Notified 15 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1949
Mark William Allen
Individual · Notified 15 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1954
Former controllers (2)
28 July 2025
Ceased David Stuart Degge Lodder — Owns 25–50% of shares
15 March 2024
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Allen’s Caravans (Estates) Holdings Limited This company
Allen's Caravans (Estates) Limited 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
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
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Newcastle Upon Tyne
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