Introduction
Watch Company
W
WHITE HORSE CARAVAN PROPERTIES LIMITED
WHITE HORSE CARAVAN PROPERTIES LIMITED is an active company incorporated on 1 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WHITE HORSE CARAVAN PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12134765
LTD Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 31 March 2020To: 30 July 2025
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 1 August 2019To: 31 March 2020
38 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
23
Officers
7
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
HOBBS, Fleur Margaret
Active5 Churchill Place, LondonE14 5HU
Born October 1962
Director
Appointed 29 May 2025
HOBBS, Fleur Margaret
5 Churchill Place, LondonE14 5HU
Born October 1962
Director
29 May 2025
Active
SCUTTER, Darren
Active5 Churchill Place, LondonE14 5HU
Born December 1974
Director
Appointed 26 Jan 2024
SCUTTER, Darren
5 Churchill Place, LondonE14 5HU
Born December 1974
Director
26 Jan 2024
Active
BARBOSA VARANDAS FERNANDES, Francisco
ResignedBartholomew Lane, LondonEC2N 2AX
Born March 1991
Director
Appointed 03 Jun 2020
Resigned 22 Sept 2023
BARBOSA VARANDAS FERNANDES, Francisco
Bartholomew Lane, LondonEC2N 2AX
Born March 1991
Director
03 Jun 2020
Resigned 22 Sept 2023
Resigned
DON-WAUCHOPE, Despina
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1969
Director
Appointed 28 Jun 2024
Resigned 29 May 2025
DON-WAUCHOPE, Despina
Bartholomew Lane, LondonEC2N 2AX
Born May 1969
Director
28 Jun 2024
Resigned 29 May 2025
Resigned
FERRARA, Vincenzo
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1988
Director
Appointed 21 Oct 2019
Resigned 03 Jun 2020
FERRARA, Vincenzo
Bartholomew Lane, LondonEC2N 2AX
Born May 1988
Director
21 Oct 2019
Resigned 03 Jun 2020
Resigned
FERRARA, Vincenzo
ResignedGreat St. Helen's, LondonEC3A 6AP
Born May 1988
Director
Appointed 01 Aug 2019
Resigned 21 Oct 2019
FERRARA, Vincenzo
Great St. Helen's, LondonEC3A 6AP
Born May 1988
Director
01 Aug 2019
Resigned 21 Oct 2019
Resigned
LEDWITH, Edward
ResignedGreat St. Helen's, LondonEC3A 6AP
Born May 1994
Director
Appointed 21 Oct 2019
Resigned 11 Dec 2019
LEDWITH, Edward
Great St. Helen's, LondonEC3A 6AP
Born May 1994
Director
21 Oct 2019
Resigned 11 Dec 2019
Resigned
NAPP, David Anthony
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1961
Director
Appointed 21 Oct 2019
Resigned 20 Feb 2024
NAPP, David Anthony
Bartholomew Lane, LondonEC2N 2AX
Born January 1961
Director
21 Oct 2019
Resigned 20 Feb 2024
Resigned
SEATON, Mark
ResignedBartholomew Lane, LondonEC2N 2AX
Born August 1972
Director
Appointed 21 Oct 2019
Resigned 28 Jun 2024
SEATON, Mark
Bartholomew Lane, LondonEC2N 2AX
Born August 1972
Director
21 Oct 2019
Resigned 28 Jun 2024
Resigned
SHEERIN, Andrew James
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1970
Director
Appointed 25 Aug 2022
Resigned 09 Sept 2022
SHEERIN, Andrew James
Bartholomew Lane, LondonEC2N 2AX
Born April 1970
Director
25 Aug 2022
Resigned 09 Sept 2022
Resigned
SMITH, Geoffrey Michael
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1974
Director
Appointed 11 Dec 2019
Resigned 26 Jan 2024
SMITH, Geoffrey Michael
Bartholomew Lane, LondonEC2N 2AX
Born June 1974
Director
11 Dec 2019
Resigned 26 Jan 2024
Resigned
VINES, Oliver Charles
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1984
Director
Appointed 25 Aug 2022
Resigned 09 Sept 2022
VINES, Oliver Charles
Bartholomew Lane, LondonEC2N 2AX
Born November 1984
Director
25 Aug 2022
Resigned 09 Sept 2022
Resigned
WALKER, Gordon Alexander
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1964
Director
Appointed 25 Aug 2022
Resigned 09 Sept 2022
WALKER, Gordon Alexander
Bartholomew Lane, LondonEC2N 2AX
Born November 1964
Director
25 Aug 2022
Resigned 09 Sept 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Cove Communities Wh Uk Holdco Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Active
Ms Colleen Sheridan Edwards
CeasedE. Camelback Road, Phoenix85018
Born December 1960
Nature of Control
Significant influence or control
Notified 01 Aug 2019
Ceased 08 Nov 2022
Ms Colleen Sheridan Edwards
E. Camelback Road, Phoenix85018
Born December 1960
Significant influence or control
01 Aug 2019
Ceased 08 Nov 2022
Ceased
Mr Murray Jerome Mccabe
CeasedMaple Avenue, Dallas75219
Born October 1967
Nature of Control
Significant influence or control
Notified 01 Aug 2019
Ceased 08 Nov 2022
Mr Murray Jerome Mccabe
Maple Avenue, Dallas75219
Born October 1967
Significant influence or control
01 Aug 2019
Ceased 08 Nov 2022
Ceased
Mr David Anthony Napp
CeasedE. Camelback Road, Phoenix85018
Born November 1961
Nature of Control
Significant influence or control
Notified 01 Aug 2019
Ceased 08 Nov 2022
Mr David Anthony Napp
E. Camelback Road, Phoenix85018
Born November 1961
Significant influence or control
01 Aug 2019
Ceased 08 Nov 2022
Ceased
Great St. Helen's, LondonEC3A 6AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Ceased 03 Sept 2019
Intertrust Holdings (Uk) Limited
Great St. Helen's, LondonEC3A 6AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2019
Ceased 03 Sept 2019
Ceased
Filing History
77
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2026
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2022
17 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
1 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2022
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
30 July 2021
15 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2020
23 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
9 April 2020
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2019
5 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2019
5 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2019
5 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2019
4 September 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 September 2019
4 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 September 2019
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2019