BURNSIDE CARAVAN PARKS LIMITED

Key Data

Status

Active

Company No.

05644237

Incorporation date

05/12/2005

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

23/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

02/12/2025

Cessation of Mary Burnside as a person with significant control on 2024-03-03

View PDF (1 pages)

15/08/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

13/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

06/12/2024

Change of details for Mrs Mary Burnside as a person with significant control on 2024-12-04

View PDF (2 pages)

06/12/2024

Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 2024-12-04

View PDF (2 pages)

21/08/2024

Resolutions

View PDF (1 pages)

15/08/2024

Termination of appointment of Mary Burnside as a secretary on 2024-03-03

View PDF (1 pages)

15/08/2024

Termination of appointment of Mary Burnside as a director on 2024-03-03

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

06/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

23/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

08/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

13/08/2019

Resolutions

View PDF (1 pages)

12/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/08/2019

Change of share class name or designation

View PDF (2 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

19/07/2019

Director's details changed for Mrs Mary Burnside on 2019-07-19

View PDF (2 pages)

19/07/2019

Director's details changed for Mr Thomas Adam Patrick Burnside on 2019-07-19

View PDF (2 pages)

19/07/2019

Change of details for Mrs Mary Burnside as a person with significant control on 2019-07-19

View PDF (2 pages)

19/07/2019

Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 2019-07-19

View PDF (2 pages)

19/07/2019

Change of details for Mr Thomas Adam Patrick Burnside as a person with significant control on 2019-07-18

View PDF (2 pages)

19/07/2019

Director's details changed for Mr Thomas Adam Patrick Burnside on 2019-07-18

View PDF (2 pages)

19/07/2019

Secretary's details changed for Mrs Mary Burnside on 2019-07-18

View PDF (1 pages)

19/07/2019

Director's details changed for Mrs Mary Burnside on 2019-07-18

View PDF (2 pages)

19/07/2019

Change of details for Mrs Mary Burnside as a person with significant control on 2019-07-18

View PDF (2 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (3 pages)

15/01/2019

Notification of Mary Burnside as a person with significant control on 2016-12-01

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

24/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

13/01/2017

Appointment of Mr Warren Lee Patrick Burnside as a director on 2016-11-29

View PDF (2 pages)

05/01/2017

Registration of charge 056442370004, created on 2016-12-22

View PDF (7 pages)

21/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

20/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

19/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

17/12/2012

Director's details changed for Thomas Adam Patrick Burnside on 2009-10-01

View PDF (2 pages)

17/12/2012

Director's details changed for Mary Burnside on 2009-10-01

View PDF (2 pages)

17/12/2012

Registered office address changed from C/O Johnson & Tidsall 81 Burton Road Derby Derbyshire on 2012-12-17

View PDF (1 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

16/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

25/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

21/06/2006

Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/06/2006

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2006

Director resigned

View PDF (1 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

Registered office changed on 17/03/06 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2006

Certificate of change of name

View PDF (2 pages)

05/12/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURNSIDE CARAVAN PARKS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

05/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.02M
-
0.00
567.58K
-

2022
2
2.12M
-
0.00
140.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	05/12/2005 - 09/03/2006	6844
Burnside, Warren Lee Patrick	Director	29/11/2016 - Present	4
Mr Thomas Adam Patrick Burnside	Director	09/03/2006 - Present	9
L & A REGISTRARS LIMITED	Nominee Director	05/12/2005 - 09/03/2006	6842
Mrs Mary Burnside	Director	09/03/2006 - 03/03/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURNSIDE CARAVAN PARKS LIMITED

BURNSIDE CARAVAN PARKS LIMITED is an(a) Active company incorporated on 05/12/2005 with the registered office located at Royal Vale Caravan Park London Road, Allostock, Knutsford, Cheshire WA16 9JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNSIDE CARAVAN PARKS LIMITED?

BURNSIDE CARAVAN PARKS LIMITED is currently Active. It was registered on 05/12/2005 .

Where is BURNSIDE CARAVAN PARKS LIMITED located?

BURNSIDE CARAVAN PARKS LIMITED is registered at Royal Vale Caravan Park London Road, Allostock, Knutsford, Cheshire WA16 9JD.

What does BURNSIDE CARAVAN PARKS LIMITED do?

BURNSIDE CARAVAN PARKS LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for BURNSIDE CARAVAN PARKS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-05 with no updates.