White Horse Caravan Company Limited
01538949
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
Mrs Jamila Clare Dabbagh Sythes
director · Since 15/09/2026
BRITISH · ENGLAND · Age 51
Mr Simon Palethorpe
director · Since 15/09/2026
BRITISH · ENGLAND · Age 58
Former
secretary · Resigned 21/10/1992
director · Resigned 14/05/1993
director · Resigned 19/01/1995
director · Resigned 30/01/1998
secretary · Resigned 25/08/1998
director · Resigned 31/12/2003
secretary · Resigned 20/07/2005
director · Resigned 16/06/2009
director · Resigned 23/03/2015
director · Resigned 30/10/2019
director · Resigned 30/10/2019
director · Resigned 30/10/2019
director · Resigned 30/10/2019
director · Resigned 30/10/2019
secretary · Resigned 30/10/2019
director · Resigned 30/10/2019
director · Resigned 11/12/2019
director · Resigned 03/06/2020
director · Resigned 09/09/2022
director · Resigned 09/09/2022
director · Resigned 09/09/2022
director · Resigned 22/09/2023
director · Resigned 26/01/2024
director · Resigned 20/02/2024
director · Resigned 28/06/2024
director · Resigned 29/05/2025
director · Resigned 15/09/2026
director · Resigned 15/09/2026
Persons with Significant Control
White Horse Caravan Properties Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 12134765 · Companies House · Limited By Shares
Notified 08/11/2022
White Horse Caravan Properties Limited
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 12134765 · Companies House · Limited By Shares
Notified 08/11/2022
Former PSCs
Mr Neil Winston Benson Obe Fca
Ceased 30/10/2019
Mr Frank Nicholas Fraser Haddock
Ceased 30/10/2019
Mrs Jacqueline Margaret Haddock
Ceased 30/10/2019
Mr Andrew Graham Moss
Ceased 30/10/2019
Ms Colleen Sheridan Edwards
Ceased 08/11/2022
Mr Murray Jerome Mccabe
Ceased 08/11/2022
Mr David Anthony Napp
Ceased 08/11/2022
Charges5 outstanding
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
SITUS ASSET MANAGEMENT LIMITED
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON