The Big Cat Sanctuary Limited in Headcorn Road Smarden ASHFORD - TN27 8PJ

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The Big Cat Sanctuary Limited ASHFORD

Founded in 2002, The Big Cat Sanctuary, classified under reg no. 04365977 is an active company. Currently registered at Marley Farm TN27 8PJ, Ashford the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 1, 2019 The Big Cat Sanctuary Limited is no longer carrying the name Wildlife Heritage Foundation.

At present there are 6 directors in the the company, namely Paul W., Stephen W. and Tyler W. and others. In addition one secretary - Ruth S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan P. who worked with the the company until 15 May 2018.

The Big Cat Sanctuary Limited Address / Contact

Office Address	Marley Farm
Office Address2	Headcorn Road Smarden
Town	Ashford
Post code	TN27 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04365977
Date of Incorporation	Mon, 4th Feb 2002
Industry	Botanical and zoological gardens and nature reserves activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Paul W.

Position: Director

Appointed: 30 April 2022

Stephen W.

Position: Director

Appointed: 22 April 2021

Tyler W.

Position: Director

Appointed: 20 March 2020

Ruth S.

Position: Secretary

Appointed: 15 May 2018

Matthew B.

Position: Director

Appointed: 20 January 2015

William P.

Position: Director

Appointed: 13 January 2015

Lynn W.

Position: Director

Appointed: 08 October 2008

Alan M.

Position: Director

Appointed: 13 January 2015

Resigned: 02 December 2016

Anne E.

Position: Director

Appointed: 01 December 2013

Resigned: 06 October 2015

Stephen C.

Position: Director

Appointed: 15 April 2010

Resigned: 01 July 2013

Brian K.

Position: Director

Appointed: 31 March 2007

Resigned: 18 December 2014

Paul G.

Position: Director

Appointed: 20 October 2005

Resigned: 31 October 2008

Peter S.

Position: Director

Appointed: 11 February 2002

Resigned: 31 January 2020

Peter J.

Position: Director

Appointed: 04 February 2002

Resigned: 02 January 2008

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 04 February 2002

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 04 February 2002

Alan P.

Position: Director

Appointed: 04 February 2002

Resigned: 30 June 2004

Alan P.

Position: Secretary

Appointed: 04 February 2002

Resigned: 15 May 2018

Company previous names

Wildlife Heritage Foundation	October 1, 2019

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, January 2023	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 7th, March 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 3rd, September 2020	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 1, 2019 filed on: 1st, October 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Group of companies' accounts made up to December 31, 2018 filed on: 26th, June 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 24th, May 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to February 4, 2016, no shareholders list filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to February 4, 2015, no shareholders list filed on: 16th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to February 4, 2014, no shareholders list filed on: 5th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to February 4, 2013, no shareholders list filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 4, 2012, no shareholders list filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 4, 2011, no shareholders list filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to February 4, 2010, no shareholders list filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 27th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to March 3, 2008 filed on: 3rd, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (4 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (4 pages)
363s	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, April 2005	resolution	Free Download (28 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, April 2005	resolution	Free Download (28 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to April 13, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 23rd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 23rd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (4 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 17, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 1st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 1st, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 13, 2003 filed on: 13th, February 2003	annual return	Free Download (4 pages)
363s	Annual return made up to February 13, 2003 filed on: 13th, February 2003	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, March 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2002	incorporation	Free Download (24 pages)

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