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WHITECLIFF BAY HOLIDAY PARK LIMITED

Learn more about WHITECLIFF BAY HOLIDAY PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMEX, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX

WHITECLIFF BAY HOLIDAY PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00530587
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.18
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.04.02
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2015.07.13
CARL CASTLEDINE
- Outstanding on 2015.07.16
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2015.12.29
CARL CASTLEDINE
- Outstanding on 2015.12.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005305870012
Form type: MR01
Date: 2015.12.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005305870011
Form type: MR01
Date: 2015.12.29
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 36000
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REGISTRATION OF A CHARGE / CHARGE CODE 005305870010
Form type: MR01
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005305870009
Form type: MR01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005305870008
Form type: MR01
Date: 2015.04.02
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.95
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, 41 THE MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LD
Form type: AD01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL TIMOTHY RYDER / 18/10/2012
Form type: CH01
Date: 2012.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREG LASHLEY / 18/10/2012
Form type: CH01
Date: 2012.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY CASTLEDINE / 18/10/2012
Form type: CH01
Date: 2012.10.18
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SECRETARY'S CHANGE OF PARTICULARS / NEILL TIMOTHY RYDER / 18/10/2012
Form type: CH03
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.20
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
£2.95
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TERMS OF AGREEMENT APPROVED 23/11/2010
Form type: RES13
Date: 2010.11.29
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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AGREEMENT APPROVED 09/09/2010
Form type: RES13
Date: 2010.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.03
£2.95
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FINANCIAL DOCUMENTS 19/11/2009
Form type: RES13
Date: 2009.12.16
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED GREG LASHLEY
Form type: 288a
Date: 2008.03.10
£2.95
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DIRECTOR APPOINTED CARL ANTHONY CASTLEDINE
Form type: 288a
Date: 2008.03.10
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DIRECTOR AND SECRETARY APPOINTED NEILL TIMOTHY RYDER
Form type: 288a
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR JOHN HUMPHRAY
Form type: 288b
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR STEPHANIE HUMPHRAY
Form type: 288b
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR MARTIN HUMPHRAY
Form type: 288b
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBIN BURNETT
Form type: 288b
Date: 2008.03.10
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ADOPT MEM AND ARTS 27/02/2008
Form type: RES01
Date: 2008.03.10
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ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, HILLWAY, BEMBRIDGE, ISLE OF WIGHT, PO35 5PL
Form type: 287
Date: 2008.03.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.01
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10

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Company directors and board members:

NEILL TIMOTHY RYDER (current)
Secretary, DIRECTOR, 2008.02.27
IMEX 575-599 MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
ENGLAND
CARL ANTHONY CASTLEDINE (current)
Director, 2008.02.27
IMEX 575-599 MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
ENGLAND
GREG LASHLEY (current)
Director, 2008.02.27
IMEX 575-599 MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
ENGLAND
NEILL TIMOTHY RYDER (current)
Director, 2008.02.27
IMEX 575-599 MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7DX, HERTFORDSHIRE
ENGLAND
ROBIN JAMES BURNETT (resigned)
Secretary, HOLIDAY PARK MANAGER, 1998.08.26 - 2008.02.27
OAKLANDS PARK ROAD WOOTTON , RYDE
PO33 4RL, ISLE OF WIGHT
CLIVE BRIAN WHITEHEAD (resigned)
Secretary, 1991.09.26 - 1998.08.26
21 STEYNE ROAD , BEMBRIDGE
PO35 5UL, ISLE OF WIGHT
ROBIN JAMES BURNETT (resigned)
Director, CS, 2000.03.01 - 2008.02.27
OAKLANDS PARK ROAD WOOTTON , RYDE
PO33 4RL, ISLE OF WIGHT
ALEXANDER ROBERT HUMPHRAY (resigned)
Director, HOLIDAY PARK MANAGER, 1991.09.26 - 2000.05.06
HILLWAY ANNEXE HILLWAY , BEMBRIDGE
PO35 5PJ, ISLE OF WIGHT
HAMILTON MOUNTFORD HUMPHRAY (resigned)
Director, FARMER, 1991.09.26 - 1992.02.29
CARRINGTON HILLWAY , BEMBRIDGE
PO35, ISLE OF WIGHT
JOHN HUMPHRAY (resigned)
Director, COMPANY DIRECTOR, 1993.08.20 - 2008.02.27
CHERRYTREE HOUSE UPPER GREEN ROAD, ST. HELENS , RYDE
PO33 1XF, ISLE OF WIGHT
MARTIN STEWART HUMPHRAY (resigned)
Director, HOLIDAY PARK MANAGER, 1991.09.26 - 2008.02.27
1 SOLENT LANDINGS BEACH ROAD , BEMBRIDGE
PO35 5NZ, ISLE OF WIGHT
STEPHANIE VERONICA HUMPHRAY (resigned)
Director, MANAGER, 2000.03.01 - 2008.02.27
1 SOLENT LANDINGS BEACH ROAD , BEMBRIDGE
PO35 5NZ, ISLE OF WIGHT

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Information about the Private Limited Company WHITECLIFF BAY HOLIDAY PARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data