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 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
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)
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 |
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 |