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WHITECLIFF BAY HOLIDAY PARK LIMITED - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
Company Information
- Company registration number
- 00530587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maylands Building
- 200 Maylands Avenue
- Hemel Hempstead
- HP2 7TG
- England The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England UK
Management
- Managing Directors
- CASTLEDINE, Carl Anthony
- LASHLEY, Greg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-03-18
- Age Of Company 1954-03-18 70 years
- SIC/NACE
- 55201
Ownership
- Shareholders
- AWAY RESORTS LIMITED (100.00%) United Kingdom, Hemel Hempstead, HP2 7TG, 200 Maylands Avenue, The Maylands Building
- Beneficial Owners
- Away Resorts Ltd
Jurisdiction Particularities
- Company Name (english)
- Whitecliff BAY Holiday Park Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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WHITECLIFF BAY HOLIDAY PARK LIMITED Company Description
- WHITECLIFF BAY HOLIDAY PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 00530587. Its current trading status is "live". It was registered 1954-03-18. It has declared SIC or NACE codes as "55201". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at The Maylands Building .
Get WHITECLIFF BAY HOLIDAY PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitecliff Bay Holiday Park Limited - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
- 1954-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-09) - GUARANTEE2
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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accounts-with-accounts-type-full (2023-08-22) - AA
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termination-secretary-company-with-name-termination-date (2023-07-10) - TM02
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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change-to-a-person-with-significant-control (2022-09-06) - PSC05
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-22) - MR04
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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mortgage-charge-part-both-with-charge-number (2019-05-02) - MR05
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accounts-with-accounts-type-full (2019-07-11) - AA
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mortgage-satisfy-charge-full (2019-08-12) - MR04
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confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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mortgage-satisfy-charge-full (2018-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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resolution (2017-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-08-18) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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mortgage-satisfy-charge-full (2015-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
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accounts-with-accounts-type-full (2013-05-01) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-18) - CH01
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accounts-with-accounts-type-full (2012-05-31) - AA
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change-person-secretary-company-with-change-date (2012-10-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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resolution (2010-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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resolution (2010-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-full (2009-09-21) - AA
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resolution (2009-12-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-full (2008-03-18) - AA
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legacy (2008-03-10) - 288a
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legacy (2008-03-14) - 403a
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legacy (2008-03-11) - 395
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auditors-resignation-company (2008-03-10) - AUD
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legacy (2008-03-10) - 288b
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legacy (2008-03-07) - 395
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resolution (2008-03-10) - RESOLUTIONS
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legacy (2008-03-10) - 225
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legacy (2008-03-10) - 287
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legacy (2008-03-10) - 155(6)a
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legacy (2008-03-01) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-11-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-03-15) - 403a
keyboard_arrow_right 2004
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legacy (2004-11-04) - 225
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-full (2004-11-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-full (2003-01-24) - AA
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-23) - AA
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-full (2001-01-10) - AA
keyboard_arrow_right 2000
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legacy (2000-03-07) - 288a
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legacy (2000-09-28) - 363s
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legacy (2000-06-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-09-27) - 363s
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auditors-resignation-company (1999-03-26) - AUD
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accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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legacy (1998-09-28) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-small (1997-12-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-small (1996-11-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-10-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-small (1994-12-12) - AA
keyboard_arrow_right 1993
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legacy (1993-05-14) - 395
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accounts-with-accounts-type-small (1993-10-11) - AA
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legacy (1993-11-25) - 363s
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legacy (1993-10-11) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-26) - AA
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legacy (1992-11-10) - 363s
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legacy (1992-11-10) - 288
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363a
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legacy (1991-09-20) - 225(1)
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accounts-with-accounts-type-small (1991-01-10) - AA
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legacy (1991-11-27) - 363(287)
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legacy (1991-11-27) - 363b
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accounts-with-accounts-type-small (1991-09-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-14) - AA
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legacy (1989-11-14) - 363
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resolution (1989-10-13) - RESOLUTIONS
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legacy (1989-01-20) - 363
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accounts-with-accounts-type-small (1989-01-20) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-20) - AA
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legacy (1987-05-18) - 363
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accounts-with-accounts-type-small (1987-10-30) - AA
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legacy (1987-10-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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legacy (1982-12-17) - 363
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accounts-with-made-up-date (1982-09-16) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-07) - AA
keyboard_arrow_right 1954
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incorporation-company (1954-03-18) - NEWINC