THE BIG CAT SANCTUARY EXPERIENCES LIMITED
MARLEY FARM HEADCORN ROAD, SMARDEN, ASHFORD TN27 8PJ- Active
- Private Limited Company
- Company No. 09560661
- Last Updated: 01 Mar 2024
Company Profile
THE BIG CAT SANCTUARY EXPERIENCES LIMITED was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in ASHFORD. THE BIG CAT SANCTUARY EXPERIENCES LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 9 years 9 months and 29 days.
| Name | THE BIG CAT SANCTUARY EXPERIENCES LIMITED |
|---|---|
| Company number | 09560661 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLEY FARM HEADCORN ROAD SMARDEN ASHFORD TN27 8PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Big Cat Sanctuary Limited Headcorn Road, Smarden, TN27 8PJ |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matt Brady Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Lynn Kathleen Whitnall Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 19, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Peter Charles Sampson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Sir Eric William Peacock Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ms Carol Anne Foster Nationality: British |
Dates: Friday, July 1, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against THE BIG CAT SANCTUARY EXPERIENCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BIG CAT SANCTUARY EXPERIENCES LIMITED | 24 Apr 2015 |
| WILDLIFE HERITAGE EXPERIENCES LIMITED | 01 Oct 2019 |