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WHITSAND BAY HOLIDAY PARK LIMITED(THE)

WHITSAND BAY HOLIDAY PARK LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITSAND BAY HOLIDAY PARK LIMITED(THE)
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01423557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITSAND BAY HOLIDAY PARK LIMITED(THE)?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is WHITSAND BAY HOLIDAY PARK LIMITED(THE) located?

    Registered Office Address
    Orchard House Millpool Head
    Millbrook
    PL10 1AW Torpoint
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITSAND BAY HOLIDAY PARK LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 28, 2024
    Next Accounts Due OnMay 28, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for WHITSAND BAY HOLIDAY PARK LIMITED(THE)?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2025
    Next Confirmation Statement DueMar 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024
    OverdueYes

    What are the latest filings for WHITSAND BAY HOLIDAY PARK LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		8 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2022

    		11 pagesAA

    Registered office address changed from Whitsand Bay Holiday Park Millbrook Torpoint Cornwall PL10 1JZ to Orchard House Millpool Head Millbrook Torpoint PL10 1AW on Apr 11, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2017 to Aug 28, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 3
    		SH01

    Termination of appointment of Cindy Ann Rosalie Hounsome as a director on Dec 10, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of WHITSAND BAY HOLIDAY PARK LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTLE, Robert Douglas
    Hougoumount
    Whitsand Bay Holiday Park Millbrook
    PL10 1JZ Torpoint
    Cornwall
    		Secretary
    Hougoumount
    Whitsand Bay Holiday Park Millbrook
    PL10 1JZ Torpoint
    Cornwall
    		British57215940001
    WINTLE, Robert Douglas
    Hougoumount
    Whitsand Bay Holiday Park Millbrook
    PL10 1JZ Torpoint
    Cornwall
    		Director
    Hougoumount
    Whitsand Bay Holiday Park Millbrook
    PL10 1JZ Torpoint
    Cornwall
    		United KingdomBritishHoliday Park Proprietor57215940001
    OSBORNE, Carole Ann
    11 Wakehurst Drive
    East Hunsbury
    NN4 0TN Northampton
    Northamptonshire
    		Secretary
    11 Wakehurst Drive
    East Hunsbury
    NN4 0TN Northampton
    Northamptonshire
    		British91678730001
    HOUNSOME, Cindy Ann Rosalie
    Whitsand Bay Holiday Park
    Millbrook
    PL10 1JZ Torpoint
    Cornwall
    		Director
    Whitsand Bay Holiday Park
    Millbrook
    PL10 1JZ Torpoint
    Cornwall
    		United KingdomBritishHoliday Park Manager163688190001
    OSBORNE, Carole Ann
    11 Wakehurst Drive
    East Hunsbury
    NN4 0TN Northampton
    Northamptonshire
    		Director
    11 Wakehurst Drive
    East Hunsbury
    NN4 0TN Northampton
    Northamptonshire
    		BritishCompany Director91678730001
    STANIFORTH, Jacqueline
    Manor Gardens
    PL10 1PR Millbrook
    14
    Cornwall
    		Director
    Manor Gardens
    PL10 1PR Millbrook
    14
    Cornwall
    		BritishReceptionist111389150002
    WINTLE, Phillip Peter
    The Old Bakery
    20 High Street
    NN12 7PQ Potterspury
    Northamptonshire
    		Director
    The Old Bakery
    20 High Street
    NN12 7PQ Potterspury
    Northamptonshire
    		BritishCompany Director38694380002
    WINTLE, Robert Dennis
    21 Church End
    Potterspury
    NN12 7PX
    Northamptonshire
    		Director
    21 Church End
    Potterspury
    NN12 7PX
    Northamptonshire
    		United KingdomBritishCompany Director24496440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITSAND BAY HOLIDAY PARK LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitsand Bay Developments Limited
    Millbrook
    PL10 1JZ Torpoint
    Whitsand Bay Holiday Park
    Cornwall
    England
    		Apr 06, 2016
    Millbrook
    PL10 1JZ Torpoint
    Whitsand Bay Holiday Park
    Cornwall
    England
    		No
    Legal FormHolding Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland/ Wales
    Registration Number03508630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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