WHITSAND BAY FORT HOLIDAY VILLAGE LTD
Overview
| Company Name | WHITSAND BAY FORT HOLIDAY VILLAGE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13578193 |
| 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 WHITSAND BAY FORT HOLIDAY VILLAGE LTD?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is WHITSAND BAY FORT HOLIDAY VILLAGE LTD located?
| Registered Office Address | Office 8, Midland House Business Centre Midland House Notte Street PL1 2EJ Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITSAND BAY FORT HOLIDAY VILLAGE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WHITSAND BAY FORT HOLIDAY VILLAGE LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for WHITSAND BAY FORT HOLIDAY VILLAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Registered office address changed from 5 Block 23 Melville Building Royal William Yard Plymouth Devon PL1 3RP England to Office 8, Midland House Business Centre Midland House Notte Street Plymouth PL1 2EJ on Feb 04, 2026 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Mr John Francis Ormond Steven on Dec 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2025 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 4-5 Russell Court Palace Street Plymouth PL1 2AS England to 5 Block 23 Melville Building Royal William Yard Plymouth Devon PL1 3RP on Dec 13, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 3a-3B Carver Road Stafford ST16 3HR England to 4-5 Russell Court Palace Street Plymouth PL1 2AS on Dec 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr John Francis Ormond Steven as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Getley as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Emanuela Getley as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Cessation of Mark Getley as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Cessation of Emanuela Getley as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Notification of Kirton Investments Ltd as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Bob Simpson as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 135781930001 in full | 4 pages | MR04 | ||
Who are the officers of WHITSAND BAY FORT HOLIDAY VILLAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, John Francis Ormond | Director | Royal William Yard PL1 3RP Plymouth 5, Block 23, Melville Building England | England | British | 107570880003 | |||||
| GETLEY, Emanuela | Director | Carver Road ST16 3HR Stafford Unit 3a-3b England | England | Italian | 286500140001 | |||||
| GETLEY, Mark | Director | Carver Road ST16 3HR Stafford Unit 3a-3b England | England | British | 223077610001 | |||||
| SIMPSON, Bob | Director | Carver Road ST16 3HR Stafford Unit 3a-3b England | England | British | 286500150001 |
Who are the persons with significant control of WHITSAND BAY FORT HOLIDAY VILLAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kirton Investments Ltd | Nov 24, 2023 | Royal William Yard PL1 3RP Plymouth 5, Block 23 Melville Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emanuela Getley | Aug 23, 2021 | Carver Road ST16 3HR Stafford Unit 3a-3b England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Getley | Aug 23, 2021 | Carver Road ST16 3HR Stafford Unit 3a-3b England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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