BC

BURNSIDE CARAVAN PARKS LIMITED

Active

Company number 05644237

Knutsford · Incorporated 5 December 2005

Royal Vale Caravan Park London Road, Allostock, Knutsford, Cheshire, WA16 9JD

Last updated on 18 September 2026

Recreational vehicle parks, trailer parks and camping grounds · SIC 55300

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2019

Company history

Previous company names

RYDALHILL LIMITED · 5 December 2005 – 10 March 2006

Company overview

BURNSIDE CARAVAN PARKS LIMITED is a private limited company registered in England and Wales since its incorporation on 5 December 2005 and remains active on the register. It changed its name from RYDALHILL LIMITED on 5 December 2005. Its registered office is at Royal Vale Caravan Park London Road, Allostock, Knutsford, Cheshire, WA16 9JD. Its principal activity is recreational vehicle parks, trailer parks and camping grounds (SIC 55300).

Mr Thomas Adam Patrick Burnside is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BURNSIDE, Thomas Adam Patrick (appointed 9 March 2006) and BURNSIDE, Warren Lee Patrick (appointed 29 November 2016). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 29 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 5 December 2025. The next is due by 19 December 2026. Companies House holds 78 filings for this company, most recently a mortgage filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • MARY BURNSIDE (50.0%)
  • THOMAS ADAM PATRICK BURNSIDE (50.0%)
Total shares
102
Nominal value
£102.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 34 GBP £1.000
ORDINARY-A 34 GBP £1.000
ORDINARY-B 34 GBP £1.000
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARY BURNSIDE ORDINARY 17 16.67% 17 16.67%
THOMAS ADAM PATRICK BURNSIDE ORDINARY 17 16.67% 17 16.67%
MARY BURNSIDE ORDINARY-A 17 16.67% 17 16.67%
THOMAS ADAM PATRICK BURNSIDE ORDINARY-A 17 16.67% 17 16.67%
MARY BURNSIDE ORDINARY-B 17 16.67% 17 16.67%
THOMAS ADAM PATRICK BURNSIDE ORDINARY-B 17 16.67% 17 16.67%
Total 102 100% 102 100%

Officers

BW
BURNSIDE, Warren Lee Patrick
Director
29 November 2016
BT
BURNSIDE, Thomas Adam Patrick
Director
9 March 2006
BM
BURNSIDE, Mary
Director · Resigned
9 March 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 December 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 December 2005

Persons with significant control

PS
Mr Thomas Adam Patrick Burnside
Born April 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2016

Funding

1 funding round
18 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
19 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Resolution
Resolution
21 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Resolution
Resolution
13 August 2019 View
Capital Name Of Class Of Shares
Capital
12 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change Person Secretary Company With Change Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Mortgage
27 December 2007 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Accounts
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Mortgage
19 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Mortgage
18 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Address
17 March 2006 View
Legacy
Officers
17 March 2006 View
Certificate Change Of Name Company
Change Of Name
10 March 2006 View
Incorporation Company
Incorporation
5 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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