Active
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 Name | |
---|---|
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED | |
Legal Registered Office | |
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG Other companies in HP2 | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 05:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
NEILL TIMOTHY RYDER |
||
CARL ANTHONY CASTLEDINE |
||
GREG LASHLEY |
||
NEILL TIMOTHY RYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN JAMES BURNETT |
Company Secretary | ||
JOHN HUMPHRAY |
Director | ||
MARTIN STEWART HUMPHRAY |
Director | ||
ALEXANDER ROBERT HUMPHRAY |
Director | ||
CLIVE BRIAN WHITEHEAD |
Company Secretary | ||
HAMILTON MOUNTFORD HUMPHRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWAY RESORTS (TRANSPORT) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2008-04-10 | Active | |
WHITECLIFF BAY HOLIDAY PARK LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1954-03-18 | Active | |
AWAY RESORTS HOLDINGS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-28 | Active | |
AWAY RESORTS LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2007-12-21 | Active | |
AL CAS INVESTMENTS LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
SANDY BALLS ESTATE LIMITED | Director | 2017-01-09 | CURRENT | 1959-07-01 | Active | |
MERSEA ISLAND HOLIDAY PARK LIMITED | Director | 2015-12-21 | CURRENT | 2010-02-18 | Active | |
WILLOUGHBY (880) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
BARMOUTH BAY HOLIDAY PARK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-07 | Active | |
MILL RYTHE LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-06 | Active | |
AWAY RESORTS (TRANSPORT) LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-10 | Active | |
WHITECLIFF BAY HOLIDAY PARK LIMITED | Director | 2008-02-27 | CURRENT | 1954-03-18 | Active | |
AWAY RESORTS HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-28 | Active | |
AWAY RESORTS LIMITED | Director | 2008-01-15 | CURRENT | 2007-12-21 | Active | |
SANDY BALLS ESTATE LIMITED | Director | 2017-01-09 | CURRENT | 1959-07-01 | Active | |
VISTA 73 LIMITED | Director | 2017-01-09 | CURRENT | 2011-12-05 | Active | |
VISTA 70 LIMITED | Director | 2017-01-09 | CURRENT | 2012-03-16 | Active | |
VISTA 79 LIMITED | Director | 2017-01-09 | CURRENT | 2012-12-19 | Active | |
VISTA 77 LIMITED | Director | 2017-01-09 | CURRENT | 2013-03-21 | Active | |
VISTA 72 LIMITED | Director | 2017-01-09 | CURRENT | 2011-12-05 | Active | |
MERSEA ISLAND HOLIDAY PARK LIMITED | Director | 2015-12-21 | CURRENT | 2010-02-18 | Active | |
WILLOUGHBY (880) LIMITED | Director | 2015-04-21 | CURRENT | 2015-03-06 | Active | |
BARMOUTH BAY HOLIDAY PARK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-07 | Active | |
AWAY RESORTS (TRANSPORT) LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-10 | Active | |
WHITECLIFF BAY HOLIDAY PARK LIMITED | Director | 2008-02-27 | CURRENT | 1954-03-18 | Active | |
AWAY RESORTS HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-28 | Active | |
AWAY RESORTS LIMITED | Director | 2008-01-15 | CURRENT | 2007-12-21 | Active | |
SANDY BALLS ESTATE LIMITED | Director | 2017-01-09 | CURRENT | 1959-07-01 | Active | |
MERSEA ISLAND HOLIDAY PARK LIMITED | Director | 2015-12-21 | CURRENT | 2010-02-18 | Active | |
WILLOUGHBY (880) LIMITED | Director | 2015-04-21 | CURRENT | 2015-03-06 | Active | |
BARMOUTH BAY HOLIDAY PARK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-07 | Active | |
MILL RYTHE LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-06 | Active | |
TATTERSHALL LAKES LIMITED | Director | 2009-11-11 | CURRENT | 2009-10-26 | Active | |
AWAY RESORTS (TRANSPORT) LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-10 | Active | |
WHITECLIFF BAY HOLIDAY PARK LIMITED | Director | 2008-02-27 | CURRENT | 1954-03-18 | Active | |
AWAY RESORTS HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-28 | Active | |
AWAY RESORTS LIMITED | Director | 2008-01-15 | CURRENT | 2007-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | |
Director's details changed for Mr Greg Lashley on 2024-07-15 | ||
CH01 | Director's details changed for Mr Greg Lashley on 2024-07-15 | |
Director's details changed for Mr Greg Lashley on 2024-07-15 | ||
CH01 | Director's details changed for Mr Greg Lashley on 2024-07-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Neill Timothy Ryder on 2023-06-19 | ||
TM02 | Termination of appointment of Neill Timothy Ryder on 2023-06-19 | |
APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
PSC05 | Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on 2022-09-02 | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 8900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 8900 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 8900 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 8900 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/13 FROM 41 the Marlowes Hemel Hempstead Hertfordshire HP1 1LD | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL TIMOTHY RYDER / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG LASHLEY / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY CASTLEDINE / 18/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEILL TIMOTHY RYDER on 2012-10-18 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/12 TO 31/12/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 26/09/09 FULL LIST | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GREG LASHLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED NEILL TIMOTHY RYDER | |
288a | DIRECTOR APPOINTED CARL ANTHONY CASTLEDINE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUMPHRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HUMPHRAY | |
288b | APPOINTMENT TERMINATED SECRETARY ROBIN BURNETT | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM WHITECLIFF BAY HOLIDAY PARK BEMBRIDGE ISLE OF WIGHT PO35 5PL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MIDLAND BANK LTD |
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |