THE BIG CAT SANCTUARY EXPERIENCES LIMITED - ASHFORD


Company Profile Company Filings

Overview

THE BIG CAT SANCTUARY EXPERIENCES LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
THE BIG CAT SANCTUARY EXPERIENCES LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09560661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE BIG CAT SANCTUARY EXPERIENCES LIMITED - ASHFORD

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARLEY FARM HEADCORN ROAD
ASHFORD
KENT
TN27 8PJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILDLIFE HERITAGE EXPERIENCES LIMITED (until 01/10/2019)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WINTERBURN Nov 1959 British Director 2021-04-22 CURRENT
MR PAUL WIGGINS Apr 1955 British Director 2022-04-30 CURRENT
MR TYLER PETER WHITNALL Apr 1993 British Director 2023-04-24 CURRENT
MRS LYNN KATHLEEN WHITNALL Feb 1964 British Director 2015-04-24 CURRENT
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2015-04-24 CURRENT
MR MATTHEW JOHN BRADY Oct 1977 British Director 2015-04-24 CURRENT
MRS RUTH SPILLER Secretary 2018-05-15 CURRENT
CPT ALAN ROBERT MARSH Feb 1942 British Director 2015-04-24 UNTIL 2016-12-02 RESIGNED
MS CAROL ANNE FOSTER Dec 1954 British Director 2015-04-24 UNTIL 2020-08-31 RESIGNED
MS ANNE HELEN CLAYTON EAMES May 1954 British Director 2015-04-24 UNTIL 2015-11-01 RESIGNED
MR ALAN JOHN PHILPOTT Secretary 2015-04-24 UNTIL 2018-05-15 RESIGNED
PETER CHARLES SAMPSON Sep 1939 British Director 2015-04-24 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Big Cat Sanctuary Limited 2023-06-19 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lynn Kathleen Whitnall 2016-07-01 - 2023-06-19 2/1964 Ashford   Kent Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Matt Brady 2016-07-01 - 2022-03-03 10/1977 Ashford   Kent Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Sir Eric William Peacock 2016-07-01 - 2022-03-03 9/1944 Ashford   Kent Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Peter Charles Sampson 2016-07-01 - 2022-03-03 9/1939 Ashford   Kent Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Ms Carol Anne Foster 2016-07-01 - 2020-08-31 12/1954 Ashford   Kent Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Big Cat Sanctuary Experiences Limite - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £968,772 Cash £764,392 equity
The Big Cat Sanctuary Experiences Limite - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-12-2021 £811,653 Cash £293,462 equity
The Big Cat Sanctuary Experiences Ltd - Limited company accounts 20.1 2022-03-01 31-12-2020 £377,042 Cash £181,943 equity

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