WHITECLIFF BAY HOLIDAY PARK LIMITED

Profile WHITECLIFF BAY HOLIDAY PARK LIMITED

Actual on 01.08.2021
Company name
WHITECLIFF BAY HOLIDAY PARK LIMITED
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Company number
00530587
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 1954
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
55201 - Holiday centres and villages
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Registered office address
IMEX, 575-599 MAXTED ROAD, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 7DX
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PSC and Officers WHITECLIFF BAY HOLIDAY PARK LIMITED

Officers

(as of 18.09.2020)

CASTLEDINE, Carl Anthony
Status: Active
Appointed on: Wednesday, 27 February 2008
Correspondence address: Imex 575-599 Maxted Road, Hemel Hempstead, England, Hertfordshire, HP2 7DX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
LASHLEY, Greg
Status: Active
Appointed on: Wednesday, 27 February 2008
Correspondence address: Imex 575-599 Maxted Road, Hemel Hempstead, England, Hertfordshire, HP2 7DX
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
RYDER, Neill Timothy
Status: Active
Appointed on: Wednesday, 27 February 2008
Correspondence address: Imex 575-599 Maxted Road, Hemel Hempstead, England, Hertfordshire, HP2 7DX
Role: Secretary
RYDER, Neill Timothy
Status: Active
Appointed on: Wednesday, 27 February 2008
Correspondence address: Imex 575-599 Maxted Road, Hemel Hempstead, England, Hertfordshire, HP2 7DX
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
HUMPHRAY, Alexander Robert
Status: Not active
Resigned on: Saturday, 06 May 2000
Correspondence address: Hillway Annexe, Hillway, Bembridge, Isle Of Wight, PO35 5PJ
Nationality: British
Date of birth: March 1909
Role: Director
Occupation: Holiday Park Manager
HUMPHRAY, Hamilton Mountford
Status: Not active
Resigned on: Saturday, 29 February 1992
Correspondence address: Carrington, Hillway, Bembridge, Isle Of Wight, PO35
Nationality: British
Date of birth: December 1903
Role: Director
Occupation: Farmer
WHITEHEAD, Clive Brian
Status: Not active
Resigned on: Wednesday, 26 August 1998
Correspondence address: 21 Steyne Road, Bembridge, Isle Of Wight, PO35 5UL
Role: Secretary
BURNETT, Robin James
Status: Not active
Appointed on: Wednesday, 26 August 1998
Resigned on: Wednesday, 27 February 2008
Correspondence address: Oaklands Park Road, Wootton, Ryde, Isle Of Wight, PO33 4RL
Role: Secretary
BURNETT, Robin James
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 27 February 2008
Correspondence address: Oaklands Park Road, Wootton, Ryde, Isle Of Wight, PO33 4RL
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Cs
HUMPHRAY, John
Status: Not active
Appointed on: Friday, 20 August 1993
Resigned on: Wednesday, 27 February 2008
Correspondence address: Cherrytree House, Upper Green Road, St. Helens, Ryde, Isle Of Wight, PO33 1XF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUMPHRAY, Martin Stewart
Status: Not active
Resigned on: Wednesday, 27 February 2008
Correspondence address: 1 Solent Landings, Beach Road, Bembridge, Isle Of Wight, PO35 5NZ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Holiday Park Manager
Country of residence: United Kingdom
HUMPHRAY, Stephanie Veronica
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 27 February 2008
Correspondence address: 1 Solent Landings, Beach Road, Bembridge, Isle Of Wight, PO35 5NZ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.09.2021)

Away Resorts Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 575-599 Maxted Road Hemel Hempstead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent