WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
Overview
| Company Name | WHITECLIFF BAY AND HOTEL COMPANY,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00324066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITECLIFF BAY AND HOTEL COMPANY,LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WHITECLIFF BAY AND HOTEL COMPANY,LIMITED located?
| Registered Office Address | The Maylands Building 200 Maylands Avenue HP2 7TG Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Marcus Simon Dench as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Edward Jones as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Consolidation of shares on Jan 14, 2025 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Simon Edward Jones as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Neill Timothy Ryder as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Neill Timothy Ryder as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Whitecliff Bay Holiday Park Ltd as a person with significant control on Sep 02, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on Sep 02, 2022 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of WHITECLIFF BAY AND HOTEL COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEDINE, Carl Anthony | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | English | 127168670001 | |||||
| DENCH, Marcus Simon | Director | Maylands Avenue Industrial Estate HP2 7TG Hemel Hempstead 200 England | England | British | 335584600001 | |||||
| LASHLEY, Greg | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | United Kingdom | British | 127168690004 | |||||
| BURNETT, Robin James | Secretary | Oaklands Park Road Wootton PO33 4RL Ryde Isle Of Wight | British | 60489810001 | ||||||
| RYDER, Neill Timothy | Secretary | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | British | 102418720002 | ||||||
| WHITEHEAD, Clive Brian | Secretary | 21 Steyne Road PO35 5UL Bembridge Isle Of Wight | British | 1904340001 | ||||||
| HUMPHRAY, Alexander Robert | Director | Hillway Annexe Hillway PO35 5PJ Bembridge Isle Of Wight | British | 1904350001 | ||||||
| HUMPHRAY, Hamilton Mountford | Director | Carrington Hillway PO35 Bembridge Isle Of Wight | British | 18235740001 | ||||||
| HUMPHRAY, John | Director | Cherrytree House Upper Green Road, St. Helens PO33 1XF Ryde Isle Of Wight | United Kingdom | British | 70408690001 | |||||
| HUMPHRAY, Martin Stewart | Director | 1 Solent Landings Beach Road PO35 5NZ Bembridge Isle Of Wight | United Kingdom | British | 1963690002 | |||||
| JONES, Simon Edward | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building Hertfordshire United Kingdom | United Kingdom | British | 201568280001 | |||||
| RYDER, Neill Timothy | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | 102418720002 |
Who are the persons with significant control of WHITECLIFF BAY AND HOTEL COMPANY,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitecliff Bay Holiday Park Ltd | Apr 06, 2016 | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0