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Home > England & Wales Companies > WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
Company Information for

WHITECLIFF BAY AND HOTEL COMPANY,LIMITED

THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,
Company Registration Number
00324066
Private Limited Company
Active

Company Overview

About Whitecliff Bay And Hotel Company,limited
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED was founded on 1937-02-09 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Whitecliff Bay And Hotel Company,limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
 
Legal Registered Office
THE MAYLANDS BUILDING
200 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7TG
Other companies in HP2
 
Filing Information
Company Number 00324066
Company ID Number 00324066
Date formed 1937-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
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Company Officers of WHITECLIFF BAY AND HOTEL COMPANY,LIMITED

Current Directors
Officer Role Date Appointed
NEILL TIMOTHY RYDER
 Company Secretary 2008-02-27
CARL ANTHONY CASTLEDINE
 Director 2008-02-27
GREG LASHLEY
 Director 2008-02-27
NEILL TIMOTHY RYDER
 Director 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JAMES BURNETT
 Company Secretary 1998-08-26 2008-02-27
JOHN HUMPHRAY
 Director 2000-05-06 2008-02-27
MARTIN STEWART HUMPHRAY
 Director 1991-09-26 2008-02-27
ALEXANDER ROBERT HUMPHRAY
 Director 1991-09-26 2000-05-06
CLIVE BRIAN WHITEHEAD
 Company Secretary 1991-09-26 1998-08-26
HAMILTON MOUNTFORD HUMPHRAY
 Director 1991-09-26 1992-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL TIMOTHY RYDER AWAY RESORTS (TRANSPORT) LIMITED Company Secretary 2008-06-25 CURRENT 2008-04-10 Active
NEILL TIMOTHY RYDER WHITECLIFF BAY HOLIDAY PARK LIMITED Company Secretary 2008-02-27 CURRENT 1954-03-18 Active
NEILL TIMOTHY RYDER AWAY RESORTS HOLDINGS LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-28 Active
NEILL TIMOTHY RYDER AWAY RESORTS LIMITED Company Secretary 2008-01-15 CURRENT 2007-12-21 Active
CARL ANTHONY CASTLEDINE AL CAS INVESTMENTS LTD Director 2017-11-27 CURRENT 2017-11-27 Active
CARL ANTHONY CASTLEDINE SANDY BALLS ESTATE LIMITED Director 2017-01-09 CURRENT 1959-07-01 Active
CARL ANTHONY CASTLEDINE MERSEA ISLAND HOLIDAY PARK LIMITED Director 2015-12-21 CURRENT 2010-02-18 Active
CARL ANTHONY CASTLEDINE WILLOUGHBY (880) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
CARL ANTHONY CASTLEDINE BARMOUTH BAY HOLIDAY PARK LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
CARL ANTHONY CASTLEDINE MILL RYTHE LIMITED Director 2010-09-08 CURRENT 2010-09-06 Active
CARL ANTHONY CASTLEDINE AWAY RESORTS (TRANSPORT) LIMITED Director 2008-06-25 CURRENT 2008-04-10 Active
CARL ANTHONY CASTLEDINE WHITECLIFF BAY HOLIDAY PARK LIMITED Director 2008-02-27 CURRENT 1954-03-18 Active
CARL ANTHONY CASTLEDINE AWAY RESORTS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-28 Active
CARL ANTHONY CASTLEDINE AWAY RESORTS LIMITED Director 2008-01-15 CURRENT 2007-12-21 Active
GREG LASHLEY SANDY BALLS ESTATE LIMITED Director 2017-01-09 CURRENT 1959-07-01 Active
GREG LASHLEY VISTA 73 LIMITED Director 2017-01-09 CURRENT 2011-12-05 Active
GREG LASHLEY VISTA 70 LIMITED Director 2017-01-09 CURRENT 2012-03-16 Active
GREG LASHLEY VISTA 79 LIMITED Director 2017-01-09 CURRENT 2012-12-19 Active
GREG LASHLEY VISTA 77 LIMITED Director 2017-01-09 CURRENT 2013-03-21 Active
GREG LASHLEY VISTA 72 LIMITED Director 2017-01-09 CURRENT 2011-12-05 Active
GREG LASHLEY MERSEA ISLAND HOLIDAY PARK LIMITED Director 2015-12-21 CURRENT 2010-02-18 Active
GREG LASHLEY WILLOUGHBY (880) LIMITED Director 2015-04-21 CURRENT 2015-03-06 Active
GREG LASHLEY BARMOUTH BAY HOLIDAY PARK LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
GREG LASHLEY AWAY RESORTS (TRANSPORT) LIMITED Director 2008-06-25 CURRENT 2008-04-10 Active
GREG LASHLEY WHITECLIFF BAY HOLIDAY PARK LIMITED Director 2008-02-27 CURRENT 1954-03-18 Active
GREG LASHLEY AWAY RESORTS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-28 Active
GREG LASHLEY AWAY RESORTS LIMITED Director 2008-01-15 CURRENT 2007-12-21 Active
NEILL TIMOTHY RYDER SANDY BALLS ESTATE LIMITED Director 2017-01-09 CURRENT 1959-07-01 Active
NEILL TIMOTHY RYDER MERSEA ISLAND HOLIDAY PARK LIMITED Director 2015-12-21 CURRENT 2010-02-18 Active
NEILL TIMOTHY RYDER WILLOUGHBY (880) LIMITED Director 2015-04-21 CURRENT 2015-03-06 Active
NEILL TIMOTHY RYDER BARMOUTH BAY HOLIDAY PARK LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
NEILL TIMOTHY RYDER MILL RYTHE LIMITED Director 2010-09-08 CURRENT 2010-09-06 Active
NEILL TIMOTHY RYDER TATTERSHALL LAKES LIMITED Director 2009-11-11 CURRENT 2009-10-26 Active
NEILL TIMOTHY RYDER AWAY RESORTS (TRANSPORT) LIMITED Director 2008-06-25 CURRENT 2008-04-10 Active
NEILL TIMOTHY RYDER WHITECLIFF BAY HOLIDAY PARK LIMITED Director 2008-02-27 CURRENT 1954-03-18 Active
NEILL TIMOTHY RYDER AWAY RESORTS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-28 Active
NEILL TIMOTHY RYDER AWAY RESORTS LIMITED Director 2008-01-15 CURRENT 2007-12-21 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
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10Termination of appointment of Neill Timothy Ryder on 2023-06-19
2023-07-10TM02Termination of appointment of Neill Timothy Ryder on 2023-06-19
2023-07-04APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER
2023-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER
2022-10-06CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-06Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on 2016-04-06
2022-10-06PSC05Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on 2016-04-06
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-16PSC05Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on 2022-09-02
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-11-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 8900
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 8900
2015-10-23AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 8900
2014-10-23AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 8900
2013-10-14AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 41 the Marlowes Hemel Hempstead Hertfordshire HP1 1LD
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-18AR0126/09/12 ANNUAL RETURN FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILL TIMOTHY RYDER / 18/10/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG LASHLEY / 18/10/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY CASTLEDINE / 18/10/2012
2012-10-18CH03SECRETARY'S DETAILS CHNAGED FOR NEILL TIMOTHY RYDER on 2012-10-18
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-10-25AR0126/09/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-20AR0126/09/10 FULL LIST
2009-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-15AR0126/09/09 FULL LIST
2008-10-01363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-14288aDIRECTOR APPOINTED GREG LASHLEY
2008-03-10288aDIRECTOR AND SECRETARY APPOINTED NEILL TIMOTHY RYDER
2008-03-10288aDIRECTOR APPOINTED CARL ANTHONY CASTLEDINE
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN HUMPHRAY
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HUMPHRAY
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY ROBIN BURNETT
2008-03-10225ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM WHITECLIFF BAY HOLIDAY PARK BEMBRIDGE ISLE OF WIGHT PO35 5PL
2008-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-08363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-24363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-11-07363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-04225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2004-10-14363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-10-25363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-23363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-09-28363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12288bDIRECTOR RESIGNED
1999-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-09-27363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1998-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-11-12363(288)SECRETARY RESIGNED
1998-11-12363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-09-28288aNEW SECRETARY APPOINTED
1997-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-10-30363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1996-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-11-20363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1995-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-10-25363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1994-12-20363sRETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
1994-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to WHITECLIFF BAY AND HOTEL COMPANY,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 WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1937-02-24 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITECLIFF BAY AND HOTEL COMPANY,LIMITED

Intangible Assets
Patents
We have not found any records of WHITECLIFF BAY AND HOTEL COMPANY,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
Trademarks
We have not found any records of WHITECLIFF BAY AND HOTEL COMPANY,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WHITECLIFF BAY AND HOTEL COMPANY,LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where WHITECLIFF BAY AND HOTEL COMPANY,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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITECLIFF BAY AND HOTEL COMPANY,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 WHITECLIFF BAY AND HOTEL COMPANY,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 7TG