Hickstead
Bolney
West Sussex
RH17 5NU
Director Name | John Roger Gordon Bunn |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 May 1993) |
Role | Company Director |
Correspondence Address | Norton Grange Church Norton Chichester Sussex PO20 9DS |
Director Name | Martin John Edward Bunn |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 January 1998) |
Role | Company Director |
Correspondence Address | Edgehill Farm Byworth Petworth West Sussex GU28 0HR |
Secretary Name | Eric James Searle |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 October 1992) |
Role | Company Director |
Correspondence Address | 4 Springfield Close Birdham Chichester West Sussex PO20 7AS |
Secretary Name | John Owen Charrett |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 August 1998) |
Role | Company Director |
Correspondence Address | Spinning Wheel Cottage Turkey Island Shedfield Southampton Hampshire SO32 2JE |
Secretary Name | Trevor Impett |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1998(12 years, 9 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 |
Registered Address | 40 Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | White Horse Caravan Company LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
5 October 2017 | Change of details for White Horse Caravan Company Limited as a person with significant control on 25 September 2017 (2 pages) |
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12 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
22 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
22 September 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
7 May 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
8 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
13 February 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
3 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
5 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
17 August 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
9 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
6 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
15 July 2009 | Appointment terminated director douglas bunn (1 page) |
20 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
1 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
25 September 2007 | Return made up to 28/07/07; full list of members (3 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
26 August 2005 | Return made up to 28/07/05; full list of members (5 pages) |
11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
23 August 2004 | Return made up to 28/07/04; full list of members (5 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
19 August 2003 | Return made up to 28/07/03; full list of members (5 pages) |
7 August 2002 | Return made up to 28/07/02; full list of members (5 pages) |
13 February 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
8 August 2001 | Return made up to 28/07/01; full list of members (5 pages) |
8 August 2001 | Registered office changed on 08/08/01 from: 40 queen anne street london W1M 0EL (1 page) |
5 March 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
30 August 2000 | Return made up to 28/07/00; full list of members (5 pages) |
17 August 2000 | Registered office changed on 17/08/00 from: 40 queen anne street london W1M 0EL (1 page) |
5 May 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
6 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
16 August 1999 | Return made up to 28/07/99; no change of members (5 pages) |
12 October 1998 | Secretary resigned (1 page) |
12 October 1998 | New secretary appointed (2 pages) |
7 August 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
26 July 1998 | Return made up to 28/07/98; no change of members (5 pages) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | Director resigned (1 page) |
29 September 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
26 August 1997 | Return made up to 28/07/97; full list of members (8 pages) |
27 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
1 August 1996 | Return made up to 28/07/96; no change of members (6 pages) |
25 August 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
25 August 1995 | Return made up to 28/07/95; no change of members (6 pages) |
18 August 1992 | Accounts made up to 31 January 1992 (1 page) |
20 August 1991 | Full accounts made up to 31 January 1991 (3 pages) |
6 August 1991 | Return made up to 20/07/91; full list of members (8 pages) |
6 August 1991 | Registered office changed on 06/08/91 (8 pages) |
26 July 1990 | Return made up to 20/07/90; full list of members (5 pages) |
10 May 1989 | Full accounts made up to 31 January 1989 (8 pages) |
10 May 1989 | Return made up to 27/04/89; full list of members (4 pages) |
25 August 1988 | Return made up to 25/07/88; full list of members (5 pages) |
23 October 1986 | Secretary resigned;new secretary appointed (2 pages) |
8 November 1985 | Incorporation (15 pages) |