WHITECLIFF BAY HOLIDAY PARK LIMITED

Key Data

Status

Active

Company No.

00530587

Incorporation date

18/03/1954

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

01/07/2025

Registration of charge 005305870024, created on 2025-06-27

View PDF (71 pages)

02/06/2025

Termination of appointment of Simon Edward Jones as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

View PDF (2 pages)

14/02/2025

Memorandum and Articles of Association

View PDF (34 pages)

14/02/2025

Resolutions

View PDF (34 pages)

10/02/2025

Registration of charge 005305870023, created on 2025-02-04

View PDF (72 pages)

24/01/2025

Appointment of Mr Simon Edward Jones as a director on 2025-01-15

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

11/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

30/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

10/07/2023

Termination of appointment of Neill Timothy Ryder as a secretary on 2023-06-19

View PDF (1 pages)

04/07/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Simon Edward	Director	15/01/2025 - 30/05/2025	67
Dench, Marcus Simon	Director	30/05/2025 - Present	71
Lashley, Greg	Director	27/02/2008 - Present	51
Castledine, Carl Anthony	Director	27/02/2008 - Present	55
Ryder, Neill Timothy	Director	27/02/2008 - 19/06/2023	63

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WHITECLIFF BAY HOLIDAY PARK LIMITED

WHITECLIFF BAY HOLIDAY PARK LIMITED is an(a) Active company incorporated on 18/03/1954 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITECLIFF BAY HOLIDAY PARK LIMITED?

WHITECLIFF BAY HOLIDAY PARK LIMITED is currently Active. It was registered on 18/03/1954 .

Where is WHITECLIFF BAY HOLIDAY PARK LIMITED located?

WHITECLIFF BAY HOLIDAY PARK LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does WHITECLIFF BAY HOLIDAY PARK LIMITED do?

WHITECLIFF BAY HOLIDAY PARK LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for WHITECLIFF BAY HOLIDAY PARK LIMITED?

The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.