Burnside Caravan Parks Limited. Head office in Knutsford. Check Director.

Burnside Caravan Parks Limited, Knutsford

Burnside Caravan Parks Limited is a private limited company. Formerly, it was named Rydalhill Limited (it was changed on 2006-03-10). Located at Royal Vale Caravan Park London Road, Allostock, Knutsford WA16 9JD, the above-mentioned 18 years old enterprise was incorporated on 2005-12-05 and is officially classified as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification code: 55300).
3 directors can be found in this firm: Warren B. (appointed on 29 November 2016), Mary B. (appointed on 09 March 2006), Thomas B. (appointed on 09 March 2006). As for the secretaries (1 in total), we can name: Mary B. (appointed on 09 March 2006).

About
Name: Burnside Caravan Parks Limited
Number: 05644237
Incorporation date: 2005-12-05
End of financial year: 31 October


Address:	Royal Vale Caravan Park London Road Allostock Knutsford WA16 9JD
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Mary B.

1 December 2016

Nature of control:	25-50% shares

Thomas B.

1 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	85,396	79,204	110,736	307,398	383,736	1,329,934	624,647	561,528	738,512	798,605	750,687
Total Assets Less Current Liabilities	1,001,125	1,046,965	1,126,922	1,403,461	1,486,815	3,030,897	3,124,133	2,768,676	3,028,755	3,238,857	3,349,640
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	204,383	329,697	495,880	687,444	869,161	-	-	-	-	-	-
Tangible Fixed Assets	1,398,561	1,385,298	1,389,220	1,401,388	1,415,374	-	-	-	-	-	-
Fixed Assets	-	-	-	1,401,388	1,415,374	-	-	-	-	-	-

The target date for Burnside Caravan Parks Limited confirmation statement filing is 2023-12-19. The most current one was sent on 2022-12-05. The deadline for the next accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Mary B. who has 1/2 or less of shares. Thomas B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 28th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 31st, July 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, August 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, August 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (10 pages)
CH01	On Fri, 19th Jul 2019 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 19th Jul 2019 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
CH03	On Thu, 18th Jul 2019 secretary's details were changed filed on: 19th, July 2019 \| officers	Free Download (1 page)
CH01	On Thu, 18th Jul 2019 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 18th Jul 2019 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 18th Jul 2019: 102.00 GBP filed on: 18th, July 2019 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
AP01	On Tue, 29th Nov 2016 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 28th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 19th, August 2013 \| accounts	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 17th Dec 2012. Old Address: C/O Johnson & Tidsall 81 Burton Road Derby Derbyshire filed on: 17th, December 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 6th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 27th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 12th May 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
288b	On Tue, 28th Mar 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On Tue, 28th Mar 2006 Director resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288a	On Fri, 17th Mar 2006 New secretary appointed;new director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288b	On Fri, 17th Mar 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New secretary appointed;new director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 17/03/06 from: 31 corsham street london N1 6DR filed on: 17th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/03/06 from: 31 corsham street london N1 6DR filed on: 17th, March 2006 \| address	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed rydalhill LIMITEDcertificate issued on 10/03/06 filed on: 10th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rydalhill LIMITEDcertificate issued on 10/03/06 filed on: 10th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Lahm Ltd (0.07 mile)
Cranford & Summer Ltd (0.41 mile)
Mh Promotions Limited (0.63 mile)
R & J Hankey Limited (0.70 mile)


Fraser Corporate Services Limited (0.37 mile)
P G Publications Limited (0.51 mile)
Cheshire Catering Services Limited (0.65 mile)
Garnett Farms Engineering Limited (0.73 mile)

Find other company