White Horse Caravan Company Limited

Company Name	White Horse Caravan Company Limited
Directors	Mark Seaton and Darren Scutter
Company Status	Active
Company Number	01538949
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 months ago)
Previous Name	Shandfield Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Mark Seaton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	30 October 2019(38 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL

Director Name	Darren Scutter
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(43 years after company formation)
Appointment Duration	3 months
Role	Cfo / Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Douglas Henry David Bunn
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 16 June 2009)
Role	Barrister-At-Law
Correspondence Address	Hickstead Place Hickstead Bolney West Sussex RH17 5NU

Director Name	John Roger Gordon Bunn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	Norton Grange Church Norton Chichester Sussex PO20 9DS

Director Name	Lorna Margaret Bunn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	Hickstead Place Hickstead Bolney West Sussex RH17 5NU

Director Name	Martin John Edward Bunn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Edgehill Farm Byworth Petworth West Sussex GU28 0HR

Director Name	Mr John Benedict Philip Bunn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 9 months after company formation)
Appointment Duration	28 years (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rh17

Director Name	Ms Elizabeth Susan Patricia Bunn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 9 months after company formation)
Appointment Duration	28 years (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bn6

Director Name	Mr Edward Henry Douglas Bunn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 9 months after company formation)
Appointment Duration	28 years (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westovers Hickstead Bolney West Sussex RH17 5NU

Secretary Name	Eric James Searle
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 October 1992)
Role	Company Director
Correspondence Address	4 Springfield Close Birdham Chichester West Sussex PO20 7AS

Secretary Name	John Owen Charrett
Nationality	British
Status	Resigned
Appointed	21 October 1992(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	Spinning Wheel Cottage Turkey Island Shedfield Southampton Hampshire SO32 2JE

Director Name	David Francis Keedy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(14 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	45 Clayton Road Selsey Chichester West Sussex PO20 9DF

Secretary Name	Trevor Impett
Nationality	British
Status	Resigned
Appointed	25 August 1998(17 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	1 Winchester Way West Totton Southampton SO40 8JR

Director Name	Mrs Chloe Margaret Alice Breen
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(24 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Daisy Henrietta Diana Honeybunn
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(24 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rh17

Secretary Name	Mr John Benedict Philip Bunn
Nationality	British
Status	Resigned
Appointed	20 July 2005(24 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rh17

Director Name	Mr Michael Anthony Caven
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(25 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 March 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Honer Barn Honer Lane South Mundham Chichester West Sussex PO20 1LZ

Director Name	Mr Charles Henry Douglas Bunn
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(27 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bn6

Director Name	Mr Vincenzo Ferrara
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2019(38 years, 9 months after company formation)
Appointment Duration	7 months (resigned 03 June 2020)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL

Director Name	Mr Edward Ledwith
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(38 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL

Director Name	Mr David Anthony Napp
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2019(38 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2024)
Role	Senior Manager
Country of Residence	United States
Correspondence Address	Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL

Director Name	Mr Geoffrey Michael Smith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2019(38 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2024)
Role	Manager
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Francisco Barbosa Varandas Fernandes
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 June 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2023)
Role	Investment Management
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Andrew James Sheerin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(41 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 September 2022)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Oliver Vines
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(41 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 September 2022)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Gordon Alexander Walker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(41 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 September 2022)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Website	bennleisure.co.uk

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

56k at £1	Neil Winston Benson & Frank Nicholas Fraser Haddock & Jacqueline Margaret Haddock 35.00% Ordinary
56k at £1	Neil Winston Benson & Frank Nicholas Fraser Haddock & Jacqueline Margaret Haddock 35.00% Ordinary A
4k at £1	Charles Henry Douglas Bunn 2.50% Ordinary
4k at £1	Charles Henry Douglas Bunn 2.50% Ordinary A
4k at £1	Chloe Margaret Alice Breen 2.50% Ordinary
4k at £1	Chloe Margaret Alice Breen 2.50% Ordinary A
4k at £1	Daisy Henrietta Diana Honeybunn 2.50% Ordinary
4k at £1	Daisy Henrietta Diana Honeybunn 2.50% Ordinary A
4k at £1	Edward Henry Douglas Bunn 2.50% Ordinary
4k at £1	Edward Henry Douglas Bunn 2.50% Ordinary A
4k at £1	Elizabeth Susan Patricia Bunn 2.50% Ordinary
4k at £1	Elizabeth Susan Patricia Bunn 2.50% Ordinary A
4k at £1	John Benedict Philip Bunn 2.50% Ordinary
4k at £1	John Benedict Philip Bunn 2.50% Ordinary A

Financials

Year	2014
Turnover	£25,173,241
Net Worth	£16,797,731
Cash	£6,841,413
Current Liabilities	£8,250,615

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

1 July 2022	Delivered on: 1 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
31 January 2020	Delivered on: 3 February 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Please refer to the instrument for further details. Outstanding
30 October 2019	Delivered on: 30 October 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: White horse caravan park, chichester road, selsey, chichester,. PO20 9BG registered under title no. WSX333486, west sands. Caravan park, mill lane, selsey, chichester, PO20 9BH registered. Under title no. WSX333762, romona, medmerry beach, selsey,. Chichester, PO20 9BJ registered under title no. WSX348571, and. Eight further properties. Please refer to the instrument for further. Details. Outstanding
25 May 1995	Delivered on: 31 May 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a west sands caravan park (formerly medmerry hill farm) paddock lane selsey west sussex with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 May 1995	Delivered on: 31 May 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land and buildings at west sands paddock lane selsey west sussex and by way of assignment the goodwill of the business (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 July 1994	Delivered on: 29 July 1994 Satisfied on: 11 December 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being part of north common farm selsey west sussex together with buildings and fixtures and the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 July 1994	Delivered on: 27 July 1994 Satisfied on: 11 December 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as or being green lawns bungalow and caravan park selsey west sussex with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1993	Delivered on: 6 August 1993 Satisfied on: 11 December 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at green lawns selsey chichester west sussex tog with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1989	Delivered on: 3 February 1989 Satisfied on: 11 December 1998 Persons entitled: Lloyds Bank PLC Classification: Mem of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land in selsey of approx 5.216 acres O.S. no 217A tog with all buildings & fixtures. Fully Satisfied

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (44 pages)
23 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Vincenzo Ferrara as a director on 3 June 2020 (1 page)
8 June 2020	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 3 June 2020 (2 pages)
1 April 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 April 2020 (1 page)
3 February 2020	Registration of charge 015389490008, created on 31 January 2020 (62 pages)
17 December 2019	Termination of appointment of Edward Ledwith as a director on 11 December 2019 (1 page)
17 December 2019	Appointment of Mr Geoffrey Michael Smith as a director on 11 December 2019 (2 pages)
10 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 November 2019	Resignation of an auditor (2 pages)
8 November 2019	Particulars of variation of rights attached to shares (2 pages)
8 November 2019	Change of share class name or designation (2 pages)
5 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 015389490007 (1 page)
31 October 2019	Change of details for Mr Murray Jerome Mccabe as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Satisfaction of charge 5 in full (1 page)
30 October 2019	Cessation of Frank Nicholas Fraser Haddock as a person with significant control on 30 October 2019 (1 page)
30 October 2019	Termination of appointment of John Benedict Philip Bunn as a director on 30 October 2019 (1 page)
30 October 2019	Cessation of Andrew Graham Moss as a person with significant control on 30 October 2019 (1 page)
30 October 2019	Appointment of Mr David Anthony Napp as a director on 30 October 2019 (2 pages)
30 October 2019	Termination of appointment of John Benedict Philip Bunn as a secretary on 30 October 2019 (1 page)
30 October 2019	Termination of appointment of Elizabeth Susan Patricia Bunn as a director on 30 October 2019 (1 page)
30 October 2019	Termination of appointment of Chloe Margaret Alice Breen as a director on 30 October 2019 (1 page)
30 October 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
30 October 2019	Appointment of Mr Edward Ledwith as a director on 30 October 2019 (2 pages)
30 October 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 30 October 2019 (1 page)
30 October 2019	Termination of appointment of Daisy Henrietta Diana Honeybunn as a director on 30 October 2019 (1 page)
30 October 2019	Satisfaction of charge 6 in full (1 page)
30 October 2019	Notification of David Anthony Napp as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Registration of charge 015389490007, created on 30 October 2019 (12 pages)
30 October 2019	Termination of appointment of Edward Henry Douglas Bunn as a director on 30 October 2019 (1 page)
30 October 2019	Cessation of Jacqueline Margaret Haddock as a person with significant control on 30 October 2019 (1 page)
30 October 2019	Appointment of Mr Mark Seaton as a director on 30 October 2019 (2 pages)
30 October 2019	Cessation of Neil Winston Benson Obe Fca as a person with significant control on 30 October 2019 (1 page)
30 October 2019	Termination of appointment of Charles Henry Douglas Bunn as a director on 30 October 2019 (1 page)
30 October 2019	Notification of Murray Jerome Mccabe as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Notification of Colleen Sheridan Edwards as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Appointment of Mr Vincenzo Ferrara as a director on 30 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
2 July 2019	Notification of Andrew Graham Moss as a person with significant control on 18 June 2019 (2 pages)
27 June 2019	Full accounts made up to 31 January 2019 (31 pages)
20 June 2019	Director's details changed for Mr John Benedict Philip Bunn on 16 June 2019 (2 pages)
20 June 2019	Secretary's details changed for Mr John Benedict Philip Bunn on 16 June 2019 (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 January 2018 (31 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
5 October 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 5 October 2017 (1 page)
5 October 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 5 October 2017 (1 page)
5 June 2017	Full accounts made up to 31 January 2017 (30 pages)
5 June 2017	Full accounts made up to 31 January 2017 (30 pages)
16 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
15 November 2016	Director's details changed for Ms Elizabeth Susan Patricia Bunn on 19 October 2016 (2 pages)
15 November 2016	Director's details changed for Mr Charles Henry Douglas Bunn on 19 October 2016 (2 pages)
15 November 2016	Director's details changed for Ms Elizabeth Susan Patricia Bunn on 19 October 2016 (2 pages)
15 November 2016	Director's details changed for Mr Charles Henry Douglas Bunn on 19 October 2016 (2 pages)
6 June 2016	Full accounts made up to 31 January 2016 (33 pages)
6 June 2016	Full accounts made up to 31 January 2016 (33 pages)
7 January 2016	Director's details changed for Daisy Henrietta Diana Honeybunn on 23 December 2015 (2 pages)
7 January 2016	Director's details changed for Daisy Henrietta Diana Honeybunn on 23 December 2015 (2 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 160,000 (11 pages)
13 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 160,000 (11 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 June 2015	Full accounts made up to 31 January 2015 (26 pages)
8 June 2015	Full accounts made up to 31 January 2015 (26 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
13 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 May 2015	Memorandum and Articles of Association (10 pages)
13 May 2015	Memorandum and Articles of Association (10 pages)
12 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 160,000.00 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 160,000.00 (4 pages)
30 March 2015	Termination of appointment of Michael Anthony Caven as a director on 23 March 2015 (1 page)
30 March 2015	Termination of appointment of Michael Anthony Caven as a director on 23 March 2015 (1 page)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 80,000 (11 pages)
5 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 80,000 (11 pages)
11 June 2014	Full accounts made up to 31 January 2014 (26 pages)
11 June 2014	Full accounts made up to 31 January 2014 (26 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 80,000 (11 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 80,000 (11 pages)
13 June 2013	Full accounts made up to 31 January 2013 (26 pages)
13 June 2013	Full accounts made up to 31 January 2013 (26 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (11 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (11 pages)
12 June 2012	Full accounts made up to 31 January 2012 (23 pages)
12 June 2012	Full accounts made up to 31 January 2012 (23 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (11 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (11 pages)
29 September 2011	Full accounts made up to 31 January 2011 (23 pages)
29 September 2011	Full accounts made up to 31 January 2011 (23 pages)
9 March 2011	Director's details changed for Mr Charlie Bunn on 16 February 2011 (2 pages)
9 March 2011	Director's details changed for Mr Charlie Bunn on 16 February 2011 (2 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (11 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (11 pages)
12 May 2010	Full accounts made up to 31 January 2010 (20 pages)
12 May 2010	Full accounts made up to 31 January 2010 (20 pages)
21 January 2010	Auditor's resignation (1 page)
21 January 2010	Auditor's resignation (1 page)
9 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
24 August 2009	Full accounts made up to 31 January 2009 (21 pages)
24 August 2009	Full accounts made up to 31 January 2009 (21 pages)
15 July 2009	Appointment terminated director douglas bunn (1 page)
15 July 2009	Appointment terminated director douglas bunn (1 page)
8 December 2008	Return made up to 31/10/08; full list of members (5 pages)
8 December 2008	Return made up to 31/10/08; full list of members (5 pages)
17 September 2008	Full accounts made up to 31 January 2008 (20 pages)
17 September 2008	Full accounts made up to 31 January 2008 (20 pages)
31 March 2008	Director appointed charlie bunn (2 pages)
31 March 2008	Director appointed charlie bunn (2 pages)
2 December 2007	Return made up to 19/10/07; no change of members (9 pages)
2 December 2007	Return made up to 19/10/07; no change of members (9 pages)
31 October 2007	Full accounts made up to 31 January 2007 (22 pages)
31 October 2007	Full accounts made up to 31 January 2007 (22 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
24 November 2006	Return made up to 19/10/06; full list of members (9 pages)
24 November 2006	Return made up to 19/10/06; full list of members (9 pages)
10 August 2006	Full accounts made up to 31 January 2006 (20 pages)
10 August 2006	Full accounts made up to 31 January 2006 (20 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2005	Full accounts made up to 31 January 2005 (19 pages)
24 August 2005	Full accounts made up to 31 January 2005 (19 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Return made up to 31/10/04; full list of members (8 pages)
25 November 2004	Return made up to 31/10/04; full list of members (8 pages)
25 November 2004	Director resigned (1 page)
24 September 2004	Full accounts made up to 31 January 2004 (19 pages)
24 September 2004	Full accounts made up to 31 January 2004 (19 pages)
1 December 2003	Return made up to 31/10/03; full list of members (8 pages)
1 December 2003	Return made up to 31/10/03; full list of members (8 pages)
24 November 2003	Full accounts made up to 31 January 2003 (18 pages)
24 November 2003	Full accounts made up to 31 January 2003 (18 pages)
29 October 2002	Return made up to 31/10/02; full list of members (8 pages)
29 October 2002	Return made up to 31/10/02; full list of members (8 pages)
20 September 2002	Full accounts made up to 31 January 2002 (20 pages)
20 September 2002	Full accounts made up to 31 January 2002 (20 pages)
3 November 2001	Return made up to 31/10/01; full list of members (7 pages)
3 November 2001	Return made up to 31/10/01; full list of members (7 pages)
18 October 2001	Full accounts made up to 31 January 2001 (18 pages)
18 October 2001	Full accounts made up to 31 January 2001 (18 pages)
30 November 2000	Full accounts made up to 31 January 2000 (18 pages)
30 November 2000	Full accounts made up to 31 January 2000 (18 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
4 December 1999	Full accounts made up to 31 January 1999 (21 pages)
4 December 1999	Full accounts made up to 31 January 1999 (21 pages)
5 November 1999	Return made up to 31/10/99; full list of members (7 pages)
5 November 1999	Return made up to 31/10/99; full list of members (7 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Full accounts made up to 31 January 1998 (21 pages)
2 December 1998	Full accounts made up to 31 January 1998 (21 pages)
5 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (13 pages)
5 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (13 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 February 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
12 February 1998	Â£ ic 90000/80000 26/01/98 Â£ sr 10000@1=10000 (1 page)
12 February 1998	Â£ ic 90000/80000 26/01/98 Â£ sr 10000@1=10000 (1 page)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
12 February 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
2 December 1997	Full accounts made up to 31 January 1997 (20 pages)
2 December 1997	Full accounts made up to 31 January 1997 (20 pages)
11 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 November 1996	Return made up to 31/10/96; no change of members (6 pages)
13 November 1996	Return made up to 31/10/96; no change of members (6 pages)
12 November 1996	Full accounts made up to 31 January 1996 (20 pages)
12 November 1996	Full accounts made up to 31 January 1996 (20 pages)
30 November 1995	Full accounts made up to 31 January 1995 (15 pages)
30 November 1995	Full accounts made up to 31 January 1995 (15 pages)
7 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
5 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1994	Full accounts made up to 31 January 1994 (15 pages)
25 October 1994	Full accounts made up to 31 January 1994 (15 pages)
18 October 1994	Ad 05/12/86--------- Â£ si 98@1 (2 pages)
18 October 1994	Particulars of contract relating to shares (3 pages)
18 October 1994	Ad 05/12/86--------- Â£ si 98@1 (2 pages)
18 October 1994	Particulars of contract relating to shares (3 pages)
29 July 1994	Particulars of mortgage/charge (4 pages)
29 July 1994	Particulars of mortgage/charge (4 pages)
27 July 1994	Particulars of mortgage/charge (4 pages)
27 July 1994	Particulars of mortgage/charge (4 pages)
19 November 1993	Return made up to 31/10/93; full list of members (8 pages)
28 September 1993	Full accounts made up to 31 January 1993 (15 pages)
28 September 1993	Full accounts made up to 31 January 1993 (15 pages)
6 August 1993	Particulars of mortgage/charge (5 pages)
6 August 1993	Particulars of mortgage/charge (5 pages)
23 June 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 June 1993	Â£ ic 100000/90000 14/05/93 Â£ sr 10000@1=10000 (1 page)
23 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1993	Â£ ic 100000/90000 14/05/93 Â£ sr 10000@1=10000 (1 page)
23 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1993	Director resigned (2 pages)
6 June 1993	Director resigned (2 pages)
20 November 1992	Full accounts made up to 31 January 1992 (14 pages)
20 November 1992	Full accounts made up to 31 January 1992 (14 pages)
12 November 1992	Secretary resigned;new secretary appointed (2 pages)
12 November 1992	Return made up to 31/10/92; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 1992	Secretary resigned;new secretary appointed (2 pages)
20 December 1991	Full group accounts made up to 31 January 1991 (17 pages)
27 November 1991	Return made up to 31/10/91; no change of members (10 pages)
24 October 1990	Full group accounts made up to 31 January 1990 (17 pages)
24 October 1990	Full group accounts made up to 31 January 1990 (17 pages)
7 August 1990	New director appointed (4 pages)
7 August 1990	New director appointed (4 pages)
7 August 1990	New director appointed (4 pages)
3 January 1990	Full accounts made up to 31 January 1989 (17 pages)
3 January 1990	Full accounts made up to 31 January 1989 (17 pages)
1 September 1989	Return made up to 23/08/89; full list of members (6 pages)
1 September 1989	Return made up to 23/08/89; full list of members (6 pages)
3 February 1989	Particulars of mortgage/charge (3 pages)
3 February 1989	Particulars of mortgage/charge (3 pages)
11 January 1989	Full accounts made up to 31 January 1988 (17 pages)
11 January 1989	Full accounts made up to 31 January 1988 (17 pages)
24 May 1988	Return made up to 05/05/88; full list of members (5 pages)
24 May 1988	Return made up to 31/12/87; full list of members (4 pages)
24 May 1988	Full accounts made up to 31 January 1987 (17 pages)
24 May 1988	Full accounts made up to 31 January 1987 (17 pages)
24 May 1988	Return made up to 31/12/87; full list of members (4 pages)
7 December 1986	Accounts (3 pages)
7 December 1986	Accounts (3 pages)
6 December 1986	Full accounts made up to 31 March 1985 (6 pages)
6 December 1986	Full accounts made up to 31 January 1986 (6 pages)
6 December 1986	Full accounts made up to 31 March 1985 (6 pages)
6 December 1986	Return made up to 03/12/86; full list of members (5 pages)
6 December 1986	Return made up to 03/12/86; full list of members (5 pages)
21 June 1986	Secretary resigned;new secretary appointed (1 page)
21 June 1986	Secretary resigned;new secretary appointed (1 page)
12 April 1985	Accounts made up to 31 March 1983 (3 pages)
12 April 1985	Annual return made up to 31/12/82 (4 pages)
12 April 1985	Accounts made up to 31 March 1983 (3 pages)
12 April 1985	Annual return made up to 31/12/82 (4 pages)
11 April 1985	Accounts made up to 31 March 1982 (3 pages)
11 April 1985	Annual return made up to 31/12/84 (5 pages)
11 April 1985	Accounts made up to 31 March 1982 (3 pages)
11 April 1985	Annual return made up to 31/12/84 (5 pages)
11 January 1985	Annual return made up to 31/12/83 (3 pages)
11 January 1985	Annual return made up to 31/12/83 (3 pages)
19 April 1983	Company name changed\certificate issued on 19/04/83 (2 pages)
15 January 1981	Certificate of incorporation (1 page)
15 January 1981	Incorporation (14 pages)
15 January 1981	Certificate of incorporation (1 page)
15 January 1981	Incorporation (14 pages)

White Horse Caravan Company Limited

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