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WHITE HORSE CARAVAN COMPANY LIMITED

WHITE HORSE CARAVAN COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE HORSE CARAVAN COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01538949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE HORSE CARAVAN COMPANY LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is WHITE HORSE CARAVAN COMPANY LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE HORSE CARAVAN COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHANDFIELD LIMITEDJan 15, 1981Jan 15, 1981

    What are the latest accounts for WHITE HORSE CARAVAN COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WHITE HORSE CARAVAN COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for WHITE HORSE CARAVAN COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Jul 30, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Mrs Fleur Margaret Hobbs as a director on May 29, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		26 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge 015389490010, created on Oct 23, 2024

    		80 pagesMR01

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

    		2 pagesAP01

    Termination of appointment of Mark Seaton as a director on Jun 28, 2024

    		1 pagesTM01

    Termination of appointment of David Anthony Napp as a director on Feb 20, 2024

    		1 pagesTM01

    Appointment of Darren Scutter as a director on Jan 26, 2024

    		2 pagesAP01

    Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		26 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 22, 2023

    		1 pagesTM01

    Director's details changed for Mr Francisco Barbosa Varandas Fernandes on May 25, 2022

    		2 pagesCH01

    Director's details changed for Mr Mark Seaton on Jun 30, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of WHITE HORSE CARAVAN COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Fleur Margaret
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritishSolicitor336762740001
    SCUTTER, Darren
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritishCfo / Accountant319096110001
    BUNN, John Benedict Philip
    RH17
    		Secretary
    RH17
    		British58373630001
    CHARRETT, John Owen
    Spinning Wheel Cottage Turkey Island
    Shedfield
    SO32 2JE Southampton
    Hampshire
    		Secretary
    Spinning Wheel Cottage Turkey Island
    Shedfield
    SO32 2JE Southampton
    Hampshire
    		British31464330001
    IMPETT, Trevor
    1 Winchester Way
    West Totton
    SO40 8JR Southampton
    		Secretary
    1 Winchester Way
    West Totton
    SO40 8JR Southampton
    		British60692950001
    SEARLE, Eric James
    4 Springfield Close
    Birdham
    PO20 7AS Chichester
    West Sussex
    		Secretary
    4 Springfield Close
    Birdham
    PO20 7AS Chichester
    West Sussex
    		British13988490001
    BARBOSA VARANDAS FERNANDES, Francisco
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandPortugueseInvestment Management270528410002
    BREEN, Chloe Margaret Alice
    Queen Anne Street
    W1G 9EL London
    40
    		Director
    Queen Anne Street
    W1G 9EL London
    40
    		EnglandBritishCompany Director103537420003
    BUNN, Charles Henry Douglas
    BN6
    		Director
    BN6
    		EnglandBritishCompany Director129122830003
    BUNN, Douglas Henry David
    Hickstead Place
    Hickstead
    RH17 5NU Bolney
    West Sussex
    		Director
    Hickstead Place
    Hickstead
    RH17 5NU Bolney
    West Sussex
    		BritishBarrister-At-Law18630490001
    BUNN, Edward Henry Douglas
    Westovers
    Hickstead
    RH17 5NU Bolney
    West Sussex
    		Director
    Westovers
    Hickstead
    RH17 5NU Bolney
    West Sussex
    		EnglandBritishCompany Director59924200001
    BUNN, Elizabeth Susan Patricia
    BN6
    		Director
    BN6
    		United KingdomBritishCompany Director18630510003
    BUNN, John Roger Gordon
    Norton Grange
    Church Norton
    PO20 9DS Chichester
    Sussex
    		Director
    Norton Grange
    Church Norton
    PO20 9DS Chichester
    Sussex
    		BritishCompany Director7161560001
    BUNN, John Benedict Philip
    RH17
    		Director
    RH17
    		United KingdomBritishCompany Director58373630002
    BUNN, Lorna Margaret
    Hickstead Place
    Hickstead
    RH17 5NU Bolney
    West Sussex
    		Director
    Hickstead Place
    Hickstead
    RH17 5NU Bolney
    West Sussex
    		BritishCompany Director18630520001
    BUNN, Martin John Edward
    Edgehill Farm
    Byworth
    GU28 0HR Petworth
    West Sussex
    		Director
    Edgehill Farm
    Byworth
    GU28 0HR Petworth
    West Sussex
    		BritishCompany Director42151800001
    CAVEN, Michael Anthony
    Honer Barn
    Honer Lane South Mundham
    PO20 1LZ Chichester
    West Sussex
    		Director
    Honer Barn
    Honer Lane South Mundham
    PO20 1LZ Chichester
    West Sussex
    		EnglandBritishOperations Director117723150001
    DON-WAUCHOPE, Despina
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishAccountant172870040001
    FERRARA, Vincenzo
    Warners Lane
    Selsey
    PO20 9EL Chichester
    Douglas Bunn House
    West Sussex
    England
    		Director
    Warners Lane
    Selsey
    PO20 9EL Chichester
    Douglas Bunn House
    West Sussex
    England
    		United KingdomItalianSenior Manager258566200001
    HONEYBUNN, Daisy Henrietta Diana
    RH17
    		Director
    RH17
    		EnglandBritishCompany Director108946290002
    KEEDY, David Francis
    45 Clayton Road
    Selsey
    PO20 9DF Chichester
    West Sussex
    		Director
    45 Clayton Road
    Selsey
    PO20 9DF Chichester
    West Sussex
    		BritishDirector43027220002
    LEDWITH, Edward
    Warners Lane
    Selsey
    PO20 9EL Chichester
    Douglas Bunn House
    West Sussex
    England
    		Director
    Warners Lane
    Selsey
    PO20 9EL Chichester
    Douglas Bunn House
    West Sussex
    England
    		United KingdomBritishManager263616490001
    NAPP, David Anthony
    Warners Lane
    Selsey
    PO20 9EL Chichester
    Douglas Bunn House
    West Sussex
    England
    		Director
    Warners Lane
    Selsey
    PO20 9EL Chichester
    Douglas Bunn House
    West Sussex
    England
    		United StatesAmericanSenior Manager263915290001
    SEATON, Mark
    Warners Lane
    Selsey
    PO20 9EL Chichester
    Douglas Bunn House
    West Sussex
    England
    		Director
    Warners Lane
    Selsey
    PO20 9EL Chichester
    Douglas Bunn House
    West Sussex
    England
    		EnglandBritishManager87402120005
    SHEERIN, Andrew James
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishAlternate Director299491400001
    SMITH, Geoffrey Michael
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandAmericanManager265156440001
    VINES, Oliver
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishAlternate Director 299494190001
    WALKER, Gordon Alexander
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishAlternate Director 299561840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE HORSE CARAVAN COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Nov 08, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12134765
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Colleen Sheridan Edwards
    4350 E. Camelback Road
    85018 Phoenix
    A-100
    Arizona
    United States
    		Oct 30, 2019
    4350 E. Camelback Road
    85018 Phoenix
    A-100
    Arizona
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Murray Jerome Mccabe
    3953 Maple Avenue
    75219 Dallas
    Suite 350
    Texas
    United States
    		Oct 30, 2019
    3953 Maple Avenue
    75219 Dallas
    Suite 350
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Anthony Napp
    4350 E. Camelback Road
    85018 Phoenix
    A-100
    Arizona
    United States
    		Oct 30, 2019
    4350 E. Camelback Road
    85018 Phoenix
    A-100
    Arizona
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Graham Moss
    40, Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		Jun 18, 2019
    40, Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Winston Benson Obe Fca
    40, Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		Oct 19, 2016
    40, Queen Anne Street
    W1G 9EL London
    Lewis Golden Llp
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frank Nicholas Fraser Haddock
    Picts Lane
    Cowfold
    RH13 8AW Horsham
    Wallhurst Manor
    West Sussex
    United Kingdom
    		Oct 19, 2016
    Picts Lane
    Cowfold
    RH13 8AW Horsham
    Wallhurst Manor
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Margaret Haddock
    Picts Lane
    Cowfold
    RH13 8AW Horsham
    Wallhurst Manor
    West Sussex
    United Kingdom
    		Oct 19, 2016
    Picts Lane
    Cowfold
    RH13 8AW Horsham
    Wallhurst Manor
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0