Burnside Caravan Parks Holdings Limited is a private limited company located at Royal Vale Caravan Park London Road, Allostock, Knutsford WA16 9JD. Incorporated on 2019-07-19, this 4-year-old company is run by 4 directors.
Director Louis B., appointed on 31 May 2022. Director Mary B., appointed on 19 July 2019. Director Thomas B., appointed on 19 July 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-18 and the due date for the following filing is 2024-08-01. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Royal Vale Caravan Park London Road |
| Office Address2 | Allostock |
| Town | Knutsford |
| Post code | WA16 9JD |
| Country of origin | United Kingdom |
| Registration Number | 12113569 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Thomas B. The abovementioned PSC.
Thomas B.
| Notified on | 19 July 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2021-08-01 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 102 | 102 | ||
| Net Assets Liabilities | 102 | 102 | 102 | 102 |
| Other | ||||
| Number Shares Allotted | 34 | 34 | ||
| Par Value Share | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 102 | 102 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 18, 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (5 pages) |
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