White Horse Caravan Company Limited

Active01538949 Private limited company

What White Horse Caravan Company say about themselves

“Visit Seal Bay Resort, an award-winning holiday park in West Sussex. Enjoy short breaks, holidays and holiday home ownership.”

— from cove.co.uk
Incorporated
15 January 1981 (45 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
No. 1
Park Lane
Hemel Hempstead
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born August 1975 (51)
Director · Appointed 15 September 2026
British
Born September 1968 (58)
Officer history (28 former)
15 September 2026
Appointed Sythes, Jamila Clare Dabbagh as Director
15 September 2026
Appointed Palethorpe, Simon as Director
15 September 2026
Resigned Hobbs, Fleur Margaret as Director
15 September 2026
Resigned Scutter, Darren as Director
29 May 2025
Appointed Hobbs, Fleur Margaret as Director
29 May 2025
Resigned Don-Wauchope, Despina as Director
28 June 2024
Appointed Don-Wauchope, Despina as Director
28 June 2024
Resigned Seaton, Mark as Director
20 February 2024
Resigned Napp, David Anthony as Director
26 January 2024
Appointed Scutter, Darren as Director
26 January 2024
Resigned Smith, Geoffrey Michael as Director
22 September 2023
9 September 2022
Resigned Walker, Gordon Alexander as Director
9 September 2022
Resigned Sheerin, Andrew James as Director
9 September 2022
Resigned Vines, Oliver Charles as Director
25 August 2022
Appointed Vines, Oliver Charles as Director
25 August 2022
Appointed Walker, Gordon Alexander as Director
25 August 2022
Appointed Sheerin, Andrew James as Director
3 June 2020
3 June 2020
Resigned Ferrara, Vincenzo as Director
11 December 2019
Appointed Smith, Geoffrey Michael as Director
11 December 2019
Resigned Ledwith, Edward as Director
30 October 2019
Resigned Bunn, John Benedict Philip as Secretary
30 October 2019
Resigned Breen, Chloe as Director
30 October 2019
Appointed Seaton, Mark as Director
30 October 2019
Appointed Ferrara, Vincenzo as Director
30 October 2019
Resigned Bunn, John as Director
30 October 2019
30 October 2019
Resigned Bunn, Elizabeth Susan Patricia as Director
30 October 2019
Appointed Napp, David Anthony as Director
30 October 2019
Resigned Bunn, Edward Henry Douglas as Director
30 October 2019
Appointed Ledwith, Edward as Director
30 October 2019
23 March 2015
Resigned Caven, Michael Anthony as Director
16 June 2009
Resigned Bunn, Douglas Henry David as Director
5 March 2008
8 September 2006
Appointed Caven, Michael Anthony as Director
20 July 2005
Resigned Impett, Trevor as Secretary
20 July 2005
Appointed Bunn, John Benedict Philip as Secretary
9 February 2005
Appointed Breen, Chloe as Director
9 February 2005
Appointed Honeybunn, Daisy Henrietta Diana as Director
31 December 2003
Resigned Keedy, David Francis as Director
25 August 1998
Appointed Impett, Trevor as Secretary
25 August 1998
Resigned Charrett, John Owen as Secretary
30 January 1998
Resigned Bunn, Martin John Edward as Director
20 March 1995
Appointed Keedy, David Francis as Director
19 January 1995
Resigned Bunn, Lorna Margaret as Director
14 May 1993
Resigned Bunn, John Roger Gordon as Director
21 October 1992
Resigned Searle, Eric James as Secretary
21 October 1992
Appointed Charrett, John Owen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12134765
Former controllers (7)
8 November 2022
Ceased Colleen Sheridan Edwards — Has significant influence or control
8 November 2022
Ceased Murray Jerome Mccabe — Has significant influence or control
8 November 2022
Ceased David Anthony Napp — Has significant influence or control
30 October 2019
Ceased Andrew Graham Moss — Owns 50–75% of shares (as a trust)
30 October 2019
Ceased Neil Winston Benson Obe Fca — Owns 50–75% of shares (as a trust)
30 October 2019
Ceased Frank Nicholas Fraser Haddock — Owns 50–75% of shares (as a trust)
30 October 2019
Ceased Jacqueline Margaret Haddock — Owns 50–75% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

White Horse Caravan Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Accounts filing—
16 September 2026Registered office address changed
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
Show all recent filings

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