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WHITSAND BAY DEVELOPMENTS LIMITED

WHITSAND BAY DEVELOPMENTS LIMITED

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

    • Overview

    Company NameWHITSAND BAY DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03508630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WHITSAND BAY DEVELOPMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is WHITSAND BAY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Brailey Hicks 13 Reynolds Park
    Plympton
    PL7 4FE Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITSAND BAY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITEDMar 17, 1998Mar 17, 1998
    KELPAY LIMITEDFeb 12, 1998Feb 12, 1998

    What are the latest accounts for WHITSAND BAY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for WHITSAND BAY DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 04, 2024
    Next Confirmation Statement DueOct 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2023
    OverdueYes

    What are the latest filings for WHITSAND BAY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Orchard House Millpool Head Millbrook Torpoint PL10 1AW England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on Sep 30, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2024

    		LRESSP

    Satisfaction of charge 035086300001 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Feb 28, 2024

    		7 pagesAA

    Previous accounting period extended from Aug 28, 2023 to Feb 28, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Notification of Jenna Louise Wintle as a person with significant control on Aug 11, 2023

    		2 pagesPSC01

    Change of details for Mr Robert Douglas Wintle as a person with significant control on Aug 11, 2023

    		2 pagesPSC04

    Appointment of Mrs Jenna Louise Wintle as a secretary on Aug 11, 2023

    		2 pagesAP03

    Termination of appointment of Robert Douglas Wintle as a secretary on Aug 11, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 04, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 28, 2022

    		7 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 Oct 04, 2022 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 28, 2021

    		6 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 28, 2020

    		7 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 28, 2019

    		7 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 28, 2018

    		7 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WHITSAND BAY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTLE, Jenna Louise
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    		Secretary
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    		315914630001
    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
    STONEMAN, Susan Elizabeth
    124 Rothwell Road
    Desborough
    NN14 2NT Northampton
    		Nominee Secretary
    124 Rothwell Road
    Desborough
    NN14 2NT Northampton
    		British900006110001
    WINTLE, Robert Douglas
    Hougoumount
    Whitsand Bay Holiday Park Millbrook
    PL10 1JZ Torpoint
    Cornwall
    		Secretary
    Hougoumount
    Whitsand Bay Holiday Park Millbrook
    PL10 1JZ Torpoint
    Cornwall
    		BritishHoliday Park Proprietor57215940001
    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
    LEWINGTON, Keith Edward
    Ford Cottage 17 Milton Road
    Willen Village
    MK15 9AD Milton Keynes
    Buckinghamshire
    		Nominee Director
    Ford Cottage 17 Milton Road
    Willen Village
    MK15 9AD Milton Keynes
    Buckinghamshire
    		British900004940001
    OSBORNE, Carole Ann
    11 Wakehurst Drive
    East Hunsbury
    NN4 0TN Northampton
    Northamptonshire
    		Director
    11 Wakehurst Drive
    East Hunsbury
    NN4 0TN Northampton
    Northamptonshire
    		BritishCompany Director91678730001
    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 DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jenna Louise Wintle
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    		Aug 11, 2023
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Robert Douglas Wintle
    Whitsand Bay Holiday Park
    Millbrook
    PL10 1JZ Toproint
    Hougoumount
    Cornwall
    England
    		Apr 06, 2016
    Whitsand Bay Holiday Park
    Millbrook
    PL10 1JZ Toproint
    Hougoumount
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    Does WHITSAND BAY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2024Commencement of winding up
    Sep 10, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Wesley Hicks
    Brailey Hicks 13 Reynolds Park
    Plympton
    PL7 4EF Plymouth
    Devon
    		practitioner
    Brailey Hicks 13 Reynolds Park
    Plympton
    PL7 4EF Plymouth
    Devon
    View Detailed Information on Insolvency Cases

    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