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THE BIG CAT SANCTUARY EXPERIENCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Big Cat Sanctuary Experiences Limited. The company was founded 9 years ago and was given the registration number 09560661. The firm's registered office is in ASHFORD. You can find them at Marley Farm Headcorn Road, Smarden, Ashford, Kent. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:THE BIG CAT SANCTUARY EXPERIENCES LIMITED
Company Number:09560661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Marley Farm Headcorn Road, Smarden, Ashford, Kent, United Kingdom, TN27 8PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marley Farm, Headcorn Road, Smarden, Ashford, United Kingdom, TN27 8PJ

Secretary15 May 2018Active
Marley Farm, Headcorn Road, Smarden, Ashford, United Kingdom, TN27 8PJ

Director24 April 2015Active
Marley Farm, Headcorn Road, Smarden, Ashford, United Kingdom, TN27 8PJ

Director24 April 2015Active
Marley Farm, Headcorn Road, Smarden, Ashford, United Kingdom, TN27 8PJ

Director24 April 2015Active
Marley Farm, Headcorn Road, Smarden, Ashford, United Kingdom, TN27 8PJ

Director24 April 2023Active
Marley Farm, Headcorn Road, Smarden, Ashford, United Kingdom, TN27 8PJ

Director30 April 2022Active
Marley Farm, Headcorn Road, Smarden, Ashford, United Kingdom, TN27 8PJ

Director22 April 2021Active
60, Buckwells Field, Hertford, England, SG14 3FF

Secretary24 April 2015Active
Longslade Lodge, Longslade Lane, Woburn, England, MK17 9HZ

Director24 April 2015Active
24 Leonard Close, Maidstone, England, ME16 0QU

Director24 April 2015Active
Swale Reach, Wraik Hill, Whitstable, England, CT5 3BY

Director24 April 2015Active
1 Hamels Mansions, Puckeridge, United Kingdom, SG9 9NA

Director24 April 2015Active

People with Significant Control

The Big Cat Sanctuary Limited
Notified on:19 June 2023
Status:Active
Country of residence:England
Address:Marley Farm, Headcorn Road, Ashford, England, TN27 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lynn Kathleen Whitnall
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Marley Farm, Headcorn Road, Ashford, United Kingdom, TN27 8PJ
Nature of control:
  • 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 Matt Brady
Notified on:01 July 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Marley Farm, Headcorn Road, Ashford, United Kingdom, TN27 8PJ
Nature of control:
  • 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
Notified on:01 July 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Marley Farm, Headcorn Road, Ashford, United Kingdom, TN27 8PJ
Nature of control:
  • 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
Notified on:01 July 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:United Kingdom
Address:Marley Farm, Headcorn Road, Ashford, United Kingdom, TN27 8PJ
Nature of control:
  • 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
Notified on:01 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Marley Farm, Headcorn Road, Ashford, United Kingdom, TN27 8PJ
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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