The Big Cat Sanctuary Experiences Limited

General information

Name:

The Big Cat Sanctuary Experiences Ltd

Office Address:

Marley Farm Headcorn Road Smarden TN27 8PJ Ashford

Number: 09560661

Incorporation date: 2015-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Big Cat Sanctuary Experiences Limited could be found at Marley Farm Headcorn Road, Smarden in Ashford. The area code is TN27 8PJ. The Big Cat Sanctuary Experiences has been on the market for 9 years. The registration number is 09560661. Created as Wildlife Heritage Experiences, the firm used the name up till 2019, the year it was replaced by The Big Cat Sanctuary Experiences Limited. The company's Standard Industrial Classification Code is 55201, that means Holiday centres and villages. Sat, 31st Dec 2022 is the last time the company accounts were filed.

From the information we have gathered, the following company was formed in 2015 and has so far been led by ten directors, and out this collection of individuals six (Tyler W., Paul W., Stephen W. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. Moreover, the director's assignments are often aided with by a secretary - Ruth S., who was selected by the company on 2018-05-15.

  • Previous company's names
  • The Big Cat Sanctuary Experiences Limited 2019-10-01
  • Wildlife Heritage Experiences Limited 2015-04-24

Financial data based on annual reports

Company staff

Tyler W.

Role: Director

Appointed: 24 April 2023

Latest update: 2 March 2024

Paul W.

Role: Director

Appointed: 30 April 2022

Latest update: 2 March 2024

Stephen W.

Role: Director

Appointed: 22 April 2021

Latest update: 2 March 2024

Ruth S.

Role: Secretary

Appointed: 15 May 2018

Latest update: 2 March 2024

William P.

Role: Director

Appointed: 24 April 2015

Latest update: 2 March 2024

Lynn W.

Role: Director

Appointed: 24 April 2015

Latest update: 2 March 2024

Matthew B.

Role: Director

Appointed: 24 April 2015

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: The Big Cat Sanctuary Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Headcorn Road, Smarden, TN27 8PJ, Kent and was registered as a PSC under the registration number 04365977.

The Big Cat Sanctuary Limited
Address: Marley Farm Headcorn Road, Smarden, Ashford, Kent, TN27 8PJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered United Kingdom
Registration number 04365977
Notified on 19 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lynn W.
Notified on 1 July 2016
Ceased on 19 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eric P.
Notified on 1 July 2016
Ceased on 3 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matt B.
Notified on 1 July 2016
Ceased on 3 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter S.
Notified on 1 July 2016
Ceased on 3 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carol F.
Notified on 1 July 2016
Ceased on 31 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-19 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
9
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