WHITE HORSE CARAVAN COMPANY LIMITED

Key Data

Status

Active

Company No.

Incorporation date

15/01/1981

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/1981)

21/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

10/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

11/06/2025

Appointment of Mrs Fleur Margaret Hobbs as a director on 2025-05-29

View PDF (2 pages)

11/06/2025

Termination of appointment of Despina Don-Wauchope as a director on 2025-05-29

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

31/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

28/10/2024

Registration of charge 015389490010, created on 2024-10-23

View PDF (80 pages)

12/07/2024

Termination of appointment of Mark Seaton as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Appointment of Mrs Despina Don-Wauchope as a director on 2024-06-28

View PDF (2 pages)

28/02/2024

Termination of appointment of David Anthony Napp as a director on 2024-02-20

View PDF (1 pages)

08/02/2024

Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

View PDF (1 pages)

08/02/2024

Appointment of Darren Scutter as a director on 2024-01-26

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (35 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

20/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

07/10/2023

Resolutions

View PDF (2 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

03/10/2023

Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-22

View PDF (1 pages)

12/06/2023

Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2022-05-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mr Mark Seaton on 2022-06-30

View PDF (2 pages)

17/11/2022

Cessation of David Anthony Napp as a person with significant control on 2022-11-08

View PDF (1 pages)

16/11/2022

Notification of White Horse Caravan Properties Limited as a person with significant control on 2022-11-08

View PDF (2 pages)

16/11/2022

Cessation of Murray Jerome Mccabe as a person with significant control on 2022-11-08

View PDF (1 pages)

16/11/2022

Cessation of Colleen Sheridan Edwards as a person with significant control on 2022-11-08

View PDF (1 pages)

27/10/2022

Second filing of Confirmation Statement dated 2020-10-16

View PDF (4 pages)

25/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

27/09/2022

Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2021-09-10

View PDF (2 pages)

09/09/2022

Termination of appointment of Andrew James Sheerin as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Gordon Alexander Walker as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Oliver Vines as a director on 2022-09-09

View PDF (1 pages)

30/08/2022

Appointment of Mr Gordon Alexander Walker as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Oliver Vines as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Andrew James Sheerin as a director on 2022-08-25

View PDF (2 pages)

01/07/2022

Registration of charge 015389490009, created on 2022-07-01

View PDF (78 pages)

09/06/2022

Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 2022-06-09

View PDF (2 pages)

25/04/2022

Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 2022-04-25

View PDF (2 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

03/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (44 pages)

23/12/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (4 pages)

08/06/2020

Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2020-06-03

View PDF (2 pages)

08/06/2020

Termination of appointment of Vincenzo Ferrara as a director on 2020-06-03

View PDF (1 pages)

01/04/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-04-01

View PDF (1 pages)

03/02/2020

Registration of charge 015389490008, created on 2020-01-31

View PDF (62 pages)

17/12/2019

Termination of appointment of Edward Ledwith as a director on 2019-12-11

View PDF (1 pages)

17/12/2019

Appointment of Mr Geoffrey Michael Smith as a director on 2019-12-11

View PDF (2 pages)

10/11/2019

Resignation of an auditor

View PDF (2 pages)

10/11/2019

Resolutions

View PDF (28 pages)

08/11/2019

Change of share class name or designation

View PDF (2 pages)

08/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2019

Part of the property or undertaking has been released and no longer forms part of charge 015389490007

View PDF (1 pages)

31/10/2019

Change of details for Mr Murray Jerome Mccabe as a person with significant control on 2019-10-30

View PDF (2 pages)

30/10/2019

Cessation of Jacqueline Margaret Haddock as a person with significant control on 2019-10-30

View PDF (1 pages)

30/10/2019

Cessation of Frank Nicholas Fraser Haddock as a person with significant control on 2019-10-30

View PDF (1 pages)

30/10/2019

Cessation of Neil Winston Benson Obe Fca as a person with significant control on 2019-10-30

View PDF (1 pages)

30/10/2019

Appointment of Mr Edward Ledwith as a director on 2019-10-30

View PDF (2 pages)

30/10/2019

Appointment of Mr David Anthony Napp as a director on 2019-10-30

View PDF (2 pages)

30/10/2019

Registered office address changed from Douglas Bunn House Warners Lane Selsey West Sussex PO20 9EL England to 35 Great St. Helen's London EC3A 6AP on 2019-10-30

View PDF (1 pages)

30/10/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

30/10/2019

Termination of appointment of John Benedict Philip Bunn as a secretary on 2019-10-30

View PDF (1 pages)

30/10/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

30/10/2019

Notification of David Anthony Napp as a person with significant control on 2019-10-30

View PDF (2 pages)

30/10/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

30/10/2019

Notification of Murray Jerome Mccabe as a person with significant control on 2019-10-30

View PDF (2 pages)

30/10/2019

Notification of Colleen Sheridan Edwards as a person with significant control on 2019-10-30

View PDF (2 pages)

30/10/2019

Cessation of Andrew Graham Moss as a person with significant control on 2019-10-30

View PDF (1 pages)

30/10/2019

Appointment of Mr Vincenzo Ferrara as a director on 2019-10-30

View PDF (2 pages)

30/10/2019

Termination of appointment of Chloe Margaret Alice Breen as a director on 2019-10-30

View PDF (1 pages)

30/10/2019

Termination of appointment of Daisy Henrietta Diana Honeybunn as a director on 2019-10-30

View PDF (1 pages)

30/10/2019

Termination of appointment of Charles Henry Douglas Bunn as a director on 2019-10-30

View PDF (1 pages)

30/10/2019

Termination of appointment of John Benedict Philip Bunn as a director on 2019-10-30

View PDF (1 pages)

30/10/2019

Termination of appointment of Elizabeth Susan Patricia Bunn as a director on 2019-10-30

View PDF (1 pages)

30/10/2019

Termination of appointment of Edward Henry Douglas Bunn as a director on 2019-10-30

View PDF (1 pages)

30/10/2019

Appointment of Mr Mark Seaton as a director on 2019-10-30

View PDF (2 pages)

30/10/2019

Registration of charge 015389490007, created on 2019-10-30

View PDF (12 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 pages)

02/07/2019

Notification of Andrew Graham Moss as a person with significant control on 2019-06-18

View PDF (2 pages)

27/06/2019

Full accounts made up to 2019-01-31

View PDF (31 pages)

20/06/2019

Secretary's details changed for Mr John Benedict Philip Bunn on 2019-06-16

View PDF (1 pages)

20/06/2019

Director's details changed for Mr John Benedict Philip Bunn on 2019-06-16

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2018-01-31

View PDF (31 pages)

20/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

05/10/2017

Registered office address changed from Paddock Lane Selsey West Sussex PO20 9EJ to Douglas Bunn House Warners Lane Selsey West Sussex PO20 9EL on 2017-10-05

View PDF (1 pages)

05/06/2017

Full accounts made up to 2017-01-31

View PDF (30 pages)

16/11/2016

19/10/16 Statement of Capital gbp 160000

View PDF (7 pages)

15/11/2016

Director's details changed for Mr Charles Henry Douglas Bunn on 2016-10-19

View PDF (2 pages)

15/11/2016

Director's details changed for Ms Elizabeth Susan Patricia Bunn on 2016-10-19

View PDF (2 pages)

06/06/2016

Full accounts made up to 2016-01-31

View PDF (33 pages)

07/01/2016

Director's details changed for Daisy Henrietta Diana Honeybunn on 2015-12-23

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (12 pages)

21/10/2015

Resolutions

View PDF (12 pages)

08/06/2015

Full accounts made up to 2015-01-31

View PDF (26 pages)

13/05/2015

Memorandum and Articles of Association

View PDF (10 pages)

13/05/2015

Resolutions

View PDF (3 pages)

12/05/2015

Statement of capital following an allotment of shares on 2015-04-23

View PDF (4 pages)

30/03/2015

Termination of appointment of Michael Anthony Caven as a director on 2015-03-23

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (11 pages)

11/06/2014

Full accounts made up to 2014-01-31

View PDF (26 pages)

30/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (11 pages)

13/06/2013

Full accounts made up to 2013-01-31

View PDF (26 pages)

24/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (11 pages)

12/06/2012

Full accounts made up to 2012-01-31

View PDF (23 pages)

27/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (11 pages)

29/09/2011

Full accounts made up to 2011-01-31

View PDF (23 pages)

09/03/2011

Director's details changed for Mr Charlie Bunn on 2011-02-16

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (11 pages)

12/05/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

21/01/2010

Auditor's resignation

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

24/08/2009

Full accounts made up to 2009-01-31

View PDF (21 pages)

15/07/2009

Appointment terminated director douglas bunn

View PDF (1 pages)

08/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

17/09/2008

Full accounts made up to 2008-01-31

View PDF (20 pages)

31/03/2008

Director appointed charlie bunn

View PDF (2 pages)

02/12/2007

Return made up to 19/10/07; no change of members

View PDF (9 pages)

31/10/2007

Full accounts made up to 2007-01-31

View PDF (22 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (2 pages)

24/11/2006

Return made up to 19/10/06; full list of members

View PDF (9 pages)

10/08/2006

Full accounts made up to 2006-01-31

View PDF (20 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Return made up to 19/10/05; full list of members

View PDF (9 pages)

24/08/2005

Full accounts made up to 2005-01-31

View PDF (19 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

25/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

25/11/2004

Director resigned

View PDF (1 pages)

24/09/2004

Full accounts made up to 2004-01-31

View PDF (19 pages)

01/12/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

24/11/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

29/10/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

20/09/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

03/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

08/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

04/12/1999

Full accounts made up to 1999-01-31

View PDF (21 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (21 pages)

05/11/1998

Return made up to 31/10/98; full list of members

View PDF (13 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

£ ic 90000/80000 26/01/98 £ sr 10000@1=10000

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (11 pages)

12/02/1998

Resolutions

View PDF (11 pages)

02/12/1997

Full accounts made up to 1997-01-31

View PDF (20 pages)

11/11/1997

Return made up to 31/10/97; full list of members

View PDF (11 pages)

13/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

12/11/1996

Full accounts made up to 1996-01-31

View PDF (20 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

07/11/1995

Return made up to 31/10/95; no change of members

View PDF (8 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/05/1995

New director appointed

View PDF (2 pages)

05/11/1994

Return made up to 31/10/94; full list of members

View PDF (8 pages)

25/10/1994

Full accounts made up to 1994-01-31

View PDF (15 pages)

18/10/1994

Particulars of contract relating to shares

View PDF (3 pages)

18/10/1994

Ad 05/12/86--------- £ si 98@1

View PDF (2 pages)

29/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

19/11/1993

Return made up to 31/10/93; full list of members

View PDF (8 pages)

28/09/1993

Full accounts made up to 1993-01-31

View PDF (15 pages)

06/08/1993

Particulars of mortgage/charge

View PDF (5 pages)

23/06/1993

Resolutions

View PDF (2 pages)

23/06/1993

Resolutions

View PDF (2 pages)

23/06/1993

£ ic 100000/90000 14/05/93 £ sr 10000@1=10000

View PDF (1 pages)

06/06/1993

Director resigned

View PDF (2 pages)

20/11/1992

Full accounts made up to 1992-01-31

View PDF (14 pages)

12/11/1992

Return made up to 31/10/92; no change of members

View PDF (7 pages)

12/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/12/1991

Full group accounts made up to 1991-01-31

View PDF (17 pages)

27/11/1991

Return made up to 31/10/91; no change of members

View PDF (10 pages)

14/11/1990

Return made up to 31/10/90; full list of members

View PDF (4 pages)

24/10/1990

Full group accounts made up to 1990-01-31

View PDF (17 pages)

07/08/1990

New director appointed

View PDF (4 pages)

07/08/1990

New director appointed

View PDF (4 pages)

03/01/1990

Full accounts made up to 1989-01-31

View PDF (17 pages)

01/09/1989

Return made up to 23/08/89; full list of members

View PDF (6 pages)

03/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1989

Full accounts made up to 1988-01-31

View PDF (17 pages)

24/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

24/05/1988

Return made up to 05/05/88; full list of members

View PDF (5 pages)

24/05/1988

Full accounts made up to 1987-01-31

View PDF (17 pages)

07/12/1986

Accounts

View PDF (3 pages)

06/12/1986

Return made up to 03/12/86; full list of members

View PDF (5 pages)

06/12/1986

Full accounts made up to 1985-03-31

View PDF (6 pages)

06/12/1986

Full accounts made up to 1986-01-31

View PDF (6 pages)

21/06/1986

Secretary resigned;new secretary appointed

View PDF (1 pages)

21/06/1986

Registered office changed on 21/06/86 from: 40 queen anne street london W1M oel

View PDF (0 pages)

12/04/1985

Annual return made up to 31/12/82

View PDF (4 pages)

12/04/1985

Accounts made up to 1983-03-31

View PDF (3 pages)

11/04/1985

Accounts made up to 1982-03-31

View PDF (3 pages)

11/04/1985

Annual return made up to 31/12/84

View PDF (5 pages)

11/01/1985

Annual return made up to 31/12/83

View PDF (3 pages)

19/04/1983

Certificate of change of name

View PDF (2 pages)

15/01/1981

Incorporation

View PDF (14 pages)

15/01/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

30/06/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

WHITE HORSE CARAVAN COMPANY LIMITED has not submitted financial statements

WHITE HORSE CARAVAN COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About WHITE HORSE CARAVAN COMPANY LIMITED

WHITE HORSE CARAVAN COMPANY LIMITED is an(a) Active company incorporated on 15/01/1981 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. 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 WHITE HORSE CARAVAN COMPANY LIMITED?

WHITE HORSE CARAVAN COMPANY LIMITED is currently Active. It was registered on 15/01/1981 .

Where is WHITE HORSE CARAVAN COMPANY LIMITED located?

WHITE HORSE CARAVAN COMPANY LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does WHITE HORSE CARAVAN COMPANY LIMITED do?

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

What is the latest filing for WHITE HORSE CARAVAN COMPANY LIMITED?

The latest filing was on 21/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.