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Home > England & Wales Companies > THE BIG CAT SANCTUARY LIMITED
Company Information for

THE BIG CAT SANCTUARY LIMITED

MARLEY FARM, HEADCORN ROAD SMARDEN, ASHFORD, KENT, TN27 8PJ,
Company Registration Number
04365977
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Big Cat Sanctuary Ltd
THE BIG CAT SANCTUARY LIMITED was founded on 2002-02-04 and has its registered office in Ashford. The organisation's status is listed as "Active". The Big Cat Sanctuary Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE BIG CAT SANCTUARY LIMITED
 
Legal Registered Office
MARLEY FARM
HEADCORN ROAD SMARDEN
ASHFORD
KENT
TN27 8PJ
Other companies in TN27
 
Previous Names
WILDLIFE HERITAGE FOUNDATION LIMITED01/10/2019
Charity Registration
Charity Number 1104420
Charity Address 35 MITRE COURT, RAILWAY STREET, HERTFORD, SG14 1BQ
Charter THE CHARITY CONTINUED ITS DEVELOPMENT OF THE SITE IN KENT. THE COLLECTION OF BIG CATS INCREASED IN SIZE AND WE BRED SUMATRAN TIGERS AND AMUR LEOPARDS.. WHF IS NOW WELL KNOWN AMONGST ITS PEER GROUP, AND WE TAKE AN ACTIVE PART IN EUROPEAN BREEDING PROGRAMMES. WE HAVE CONTINUED TO HOST PHOTOGRAPHIC GROUPS AND TO OFFER EXPERIENCES; THE ANNUAL OPEN DAY FOR LOCAL VILLAGES IS WELL SUPPORTED. NOW IN BIAZA
Filing Information
Company Number 04365977
Company ID Number 04365977
Date formed 2002-02-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB223239336  
Last Datalog update: 2024-02-07 07:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIG CAT SANCTUARY LIMITED
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Companies with same name THE BIG CAT SANCTUARY LIMITED
The following companies were found which have the same name as THE BIG CAT SANCTUARY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BIG CAT SANCTUARY EXPERIENCES LIMITED MARLEY FARM HEADCORN ROAD SMARDEN ASHFORD KENT TN27 8PJ Active Company formed on the 2015-04-24

Company Officers of THE BIG CAT SANCTUARY LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELIZABETH SPILLER
Company Secretary 2018-05-15
MATTHEW JOHN BRADY
Director 2015-01-20
ERIC PEACOCK
Director 2015-01-13
PETER CHARLES SAMPSON
Director 2002-02-11
LYNN KATHLEEN WHITNALL
Director 2008-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN PHILPOTT
Company Secretary 2002-02-04 2018-05-15
ALAN ROBERT MARSH
Director 2015-01-13 2016-12-02
ANNE HELEN CLAYTON EAMES
Director 2013-12-01 2015-10-06
BRIAN LUND KANE
Director 2007-03-31 2014-12-18
STEPHEN JOHN EDWARD CANDLER
Director 2010-04-15 2013-07-01
PAUL JOSEPH SYLVESTER GREEN
Director 2005-10-20 2008-10-31
PETER JAMES
Director 2002-02-04 2008-01-02
ALAN JOHN PHILPOTT
Director 2002-02-04 2004-06-30
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2002-02-04 2002-02-04
MC FORMATIONS LIMITED
Nominated Director 2002-02-04 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC PEACOCK THE BIG CAT SANCTUARY EXPERIENCES LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
ERIC PEACOCK CIMEX MEDIA LIMITED Director 2009-02-17 CURRENT 1999-05-06 Liquidation
PETER CHARLES SAMPSON ZSH CORPORATE TRUSTEE 2 LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
PETER CHARLES SAMPSON ZSH CORPORATE TRUSTEE 1 LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
PETER CHARLES SAMPSON THE ZOOLOGICAL SOCIETY OF HERTFORDSHIRE LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
PETER CHARLES SAMPSON THE BIG CAT FOUNDATION Director 2003-04-07 CURRENT 1996-02-21 Active
PETER CHARLES SAMPSON PARKSIDE LEISURE LIMITED Director 1991-12-31 CURRENT 1965-03-26 Active
LYNN KATHLEEN WHITNALL ZSH CORPORATE TRUSTEE 2 LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
LYNN KATHLEEN WHITNALL ZSH CORPORATE TRUSTEE 1 LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
LYNN KATHLEEN WHITNALL THE ZOOLOGICAL SOCIETY OF HERTFORDSHIRE LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
LYNN KATHLEEN WHITNALL THE BRITISH & IRISH ASSOCIATION OF ZOOS AND AQUARIUMS Director 2015-06-11 CURRENT 2009-01-13 Active
LYNN KATHLEEN WHITNALL THE BIG CAT SANCTUARY EXPERIENCES LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
LYNN KATHLEEN WHITNALL PARKSIDE LEISURE LIMITED Director 2001-01-01 CURRENT 1965-03-26 Active
LYNN KATHLEEN WHITNALL PARADISE WILDLIFE PARK LIMITED Director 2001-01-01 CURRENT 1981-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-23Director's details changed for Sir Eric William Peacock on 2023-05-23
2023-04-24Director's details changed for Mr Tyler Peter Whitnall on 2023-03-29
2023-02-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-09Director's details changed for Sir Eric William Peacock on 2023-02-09
2023-02-09Director's details changed for Mrs Lynn Kathleen Whitnall on 2023-02-09
2023-02-09Director's details changed for Mr Matthew John Brady on 2023-02-09
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-05AP01DIRECTOR APPOINTED MR PAUL WIGGINS
2022-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-17CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN WINTERBURN
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-03-17CH01Director's details changed for Mr Matthew John Brady on 2020-09-29
2020-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-03CH01Director's details changed for Mr Eric Peacock on 2020-09-03
2020-03-30AP01DIRECTOR APPOINTED MR TYLER PETER WHITNALL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES SAMPSON
2019-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-24CH01Director's details changed for Mr Matthew John Brady on 2018-05-15
2018-05-24AP03Appointment of Mrs Ruth Elizabeth Spiller as company secretary on 2018-05-15
2018-05-24TM02Termination of appointment of Alan John Philpott on 2018-05-15
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT MARSH
2016-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-29AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HELEN CLAYTON EAMES
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-12AP01DIRECTOR APPOINTED SIR ERIC PEACOCK
2015-02-10AP01DIRECTOR APPOINTED MR MATT BRADY
2015-02-10AP01DIRECTOR APPOINTED MR ALAN ROBERT MARSH
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LUND KANE
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Mrs Anne Helen Clayton Philpott on 2013-12-15
2013-12-19AP01DIRECTOR APPOINTED MRS ANNE HELEN CLAYTON PHILPOTT
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANDLER
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0104/02/13 NO MEMBER LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AR0104/02/12 NO MEMBER LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22AR0104/02/11 NO MEMBER LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-04-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN EDWARD CANDLER
2010-02-18AR0104/02/10 NO MEMBER LIST
2009-05-27AA31/12/08 TOTAL EXEMPTION FULL
2009-02-23363aANNUAL RETURN MADE UP TO 04/02/09
2009-02-23288cSECRETARY'S CHANGE OF PARTICULARS / ALAN PHILPOTT / 31/10/2008
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL GREEN
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-10-14288aDIRECTOR APPOINTED LYNN KATHLEEN WHITNALL
2008-03-03363aANNUAL RETURN MADE UP TO 04/02/08
2008-03-01288bAPPOINTMENT TERMINATED DIRECTOR PETER JAMES
2008-02-19288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363sANNUAL RETURN MADE UP TO 04/02/07
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08288bDIRECTOR RESIGNED
2006-03-08363sANNUAL RETURN MADE UP TO 04/02/06
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: PARADISE WILDLIFE PARK WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7QA
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sANNUAL RETURN MADE UP TO 04/02/05
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sANNUAL RETURN MADE UP TO 04/02/04
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-13363sANNUAL RETURN MADE UP TO 04/02/03
2002-03-25225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-03-13288aNEW DIRECTOR APPOINTED
2002-02-22288bSECRETARY RESIGNED
2002-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288bDIRECTOR RESIGNED
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities




Licences & Regulatory approval
We could not find any licences issued to THE BIG CAT SANCTUARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BIG CAT SANCTUARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BIG CAT SANCTUARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91040 - Botanical and zoological gardens and nature reserves activities

Intangible Assets
Patents
We have not found any records of THE BIG CAT SANCTUARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIG CAT SANCTUARY LIMITED
Trademarks
We have not found any records of THE BIG CAT SANCTUARY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE BIG CAT SANCTUARY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2012-07-01 GBP £22,029
London Borough of Havering 2012-07-01 GBP £1,600
London Borough of Havering 2012-07-01 GBP £1,217
London Borough of Havering 2012-07-01 GBP £604
London Borough of Havering 2012-07-01 GBP £164
London Borough of Havering 2012-07-01 GBP £-22,029
London Borough of Havering 2012-07-01 GBP £-1,600
London Borough of Havering 2012-07-01 GBP £-1,217
London Borough of Havering 2012-07-01 GBP £-604
London Borough of Havering 2012-07-01 GBP £-164
London Borough of Havering 2012-01-09 GBP £164
London Borough of Havering 2012-01-09 GBP £604
London Borough of Havering 2012-01-09 GBP £1,217
London Borough of Havering 2012-01-09 GBP £1,600
London Borough of Havering 2012-01-09 GBP £22,029
London Borough of Havering 2012-01-09 GBP £164
London Borough of Havering 2012-01-09 GBP £604
London Borough of Havering 2012-01-09 GBP £1,217
London Borough of Havering 2012-01-09 GBP £1,600
London Borough of Havering 2012-01-09 GBP £22,029
Maidstone Borough Council 2011-09-01 GBP £85 Payment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE BIG CAT SANCTUARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE BIG CAT SANCTUARY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0101069000Live animals (excl. mammals, reptiles, birds, insects, fish, crustaceans, molluscs and other aquatic invertebrates and cultures of micro-organisms, etc.)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIG CAT SANCTUARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BIG CAT SANCTUARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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