White Horse Caravan Properties Limited

Active12134765 Private limited company
Incorporated
1 August 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
8
Outstanding
1
Part satisfied
0
Satisfied
7

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 (13 former)
15 September 2026
Appointed Palethorpe, Simon as Director
15 September 2026
Resigned Hobbs, Fleur Margaret as Director
15 September 2026
Appointed Sythes, Jamila Clare Dabbagh 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
Resigned Seaton, Mark as Director
28 June 2024
Appointed Don-Wauchope, Despina 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 Vines, Oliver Charles as Director
9 September 2022
Resigned Sheerin, Andrew James as Director
9 September 2022
Resigned Walker, Gordon Alexander as Director
25 August 2022
Appointed Sheerin, Andrew James as Director
25 August 2022
Appointed Walker, Gordon Alexander as Director
25 August 2022
Appointed Vines, Oliver Charles as Director
3 June 2020
3 June 2020
Resigned Ferrara, Vincenzo as Director
11 December 2019
Resigned Ledwith, Edward as Director
11 December 2019
Appointed Smith, Geoffrey Michael as Director
21 October 2019
Appointed Ferrara, Vincenzo as Director
21 October 2019
Appointed Napp, David Anthony as Director
21 October 2019
Appointed Ledwith, Edward as Director
21 October 2019
Appointed Seaton, Mark as Director
21 October 2019
Resigned Ferrara, Vincenzo as Director
1 August 2019
Appointed Ferrara, Vincenzo as Director

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. 14089254
Former controllers (4)
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
3 September 2019
Ceased Intertrust Holdings (UK) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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