This company is commonly known as Whitecliff Bay Holiday Park Limited. The company was founded 70 years ago and was given the registration number 00530587. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Imex, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 55201 - Holiday centres and villages.
| Name | : | WHITECLIFF BAY HOLIDAY PARK LIMITED |
|---|---|---|
| Company Number | : | 00530587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imex, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 27 February 2008 | Active |
| The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 27 February 2008 | Active |
| Oaklands Park Road, Wootton, Ryde, PO33 4RL | Secretary | 26 August 1998 | Active |
| The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Secretary | 27 February 2008 | Active |
| 21 Steyne Road, Bembridge, PO35 5UL | Secretary | - | Active |
| Oaklands Park Road, Wootton, Ryde, PO33 4RL | Director | 01 March 2000 | Active |
| Hillway Annexe, Hillway, Bembridge, PO35 5PJ | Director | - | Active |
| Carrington, Hillway, Bembridge, PO35 | Director | - | Active |
| Cherrytree House, Upper Green Road, St. Helens, Ryde, PO33 1XF | Director | 20 August 1993 | Active |
| 1 Solent Landings, Beach Road, Bembridge, PO35 5NZ | Director | - | Active |
| 1 Solent Landings, Beach Road, Bembridge, PO35 5NZ | Director | 01 March 2000 | Active |
| The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 27 February 2008 | Active |
| Away Resorts Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Maylands Building, Maylands Avenue, Hemel Hempstead, England, HP2 7TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-21 | Other | Legacy. | Download |
| 2024-01-09 | Accounts | Legacy. | Download |
| 2024-01-09 | Other | Legacy. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Mortgage | Mortgage charge part both with charge number. | Download |
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