OpenRegistry
Companies House/London/Company profile

WHITE HORSE CARAVAN COMPANY LIMITED

Active
01538949·incorporated 1981-01-15

WHITE HORSE CARAVAN COMPANY LIMITED is an active UK private limited company, incorporated on 15 January 1981 at Companies House (number 01538949; OpenRegistry canonical ID GB-01538949-white-horse-caravan-company-limited). Sophymarine's OpenRegistry classifies it under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds), one of 2,845 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-01-15
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

WHITE HORSE CARAVAN COMPANY LIMITED has 1 person with significant control on file:

  • White Horse Caravan Properties Limited (England And Wales reg. 12134765). Notified 2022-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Neil Winston Benson Obe Fca born 1937 resident in England, British national. Notified 2016-10-19. Ceased 2019-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Frank Nicholas Fraser Haddock born 1934 resident in England, British national. Notified 2016-10-19. Ceased 2019-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Jacqueline Margaret Haddock born 1939 resident in England, British national. Notified 2016-10-19. Ceased 2019-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Colleen Sheridan Edwards born 1960 resident in United States, American national. Notified 2019-10-30. Ceased 2022-11-08.
    • Has significant influence or control
  • Mr Murray Jerome Mccabe born 1967 resident in United States, American national. Notified 2019-10-30. Ceased 2022-11-08.
    • Has significant influence or control
  • Mr David Anthony Napp born 1961 resident in United States, American national. Notified 2019-10-30. Ceased 2022-11-08.
    • Has significant influence or control
  • Mr Andrew Graham Moss born 1958 resident in United Kingdom, British national. Notified 2019-06-18. Ceased 2019-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds):

Other companies registered in London: