Active
Company Information for WHITECLIFF BAY HOLIDAY PARK LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WHITECLIFF BAY HOLIDAY PARK LIMITED | |
Legal Registered Office | |
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG Other companies in HP2 | |
Company Number | 00530587 | |
---|---|---|
Company ID Number | 00530587 | |
Date formed | 1954-03-18 | |
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 | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 09:54:59 |
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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 | ||
ROBIN JAMES BURNETT |
Director | ||
JOHN HUMPHRAY |
Director | ||
MARTIN STEWART HUMPHRAY |
Director | ||
STEPHANIE VERONICA 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 AND HOTEL COMPANY,LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1937-02-09 | 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 AND HOTEL COMPANY,LIMITED | Director | 2008-02-27 | CURRENT | 1937-02-09 | 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 AND HOTEL COMPANY,LIMITED | Director | 2008-02-27 | CURRENT | 1937-02-09 | 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 AND HOTEL COMPANY,LIMITED | Director | 2008-02-27 | CURRENT | 1937-02-09 | 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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
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 | ||
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 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
Change of details for Away Resorts Ltd as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Away Resorts Ltd as a person with significant control on 2016-04-06 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870022 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005305870021 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005305870021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005305870020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005305870014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 27/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005305870008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870013 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 36000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870011 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 26/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005305870008 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 26/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 26/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 41 THE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/09/12 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 CHANGE OF PARTICULARS / NEILL TIMOTHY RYDER / 18/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 26/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES13 | TERMS OF AGREEMENT APPROVED 23/11/2010 | |
AR01 | 26/09/10 FULL LIST | |
RES13 | AGREEMENT APPROVED 09/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES13 | FINANCIAL DOCUMENTS 19/11/2009 | |
AR01 | 26/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED GREG LASHLEY | |
288a | DIRECTOR APPOINTED CARL ANTHONY CASTLEDINE | |
288a | DIRECTOR AND SECRETARY APPOINTED NEILL TIMOTHY RYDER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUMPHRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE HUMPHRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HUMPHRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN BURNETT | |
RES01 | ADOPT MEM AND ARTS 27/02/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM HILLWAY BEMBRIDGE ISLE OF WIGHT PO35 5PL | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TMF TRUSTEE LIMITED (AS THE SECURITY AGENT) | ||
Outstanding | CARL CASTLEDINE | ||
Outstanding | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | MICHAEL SMITH | ||
Outstanding | SAMELHANA LIMITED | ||
Outstanding | LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | CARL CASTLEDINE | ||
Outstanding | LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | CARL CASTLEDINE | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CLOSE INVESTMENT PARTNERS LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LTD | |
LEGAL CHARGE | Satisfied | WATNEY MANN (LONDON & HOME COUNTIES LTD | |
Satisfied | WHITEBREAD WESSEX LIMITED |
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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 HOLIDAY PARK LIMITED
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as WHITECLIFF BAY HOLIDAY PARK LIMITED are:
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. |