Menna Overview
Here’s a quick overview of WHITECLIFF BAY AND HOTEL COMPANY,LIMITED 👀 — a Hemel Hempstead based business that started in 1937.
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
- Company statusactive
- Company No00324066
- Age89 years 5 months Incorporated 9 February 1937
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED is an active company incorporated on 9 February 1937 and based in Hemel Hempstead, England. The company was registered 89 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Feb 2025
Capital Alter Shares Consolidation
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 27 Feb 2008 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 27 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitecliff Bay Holiday Park Ltd | 06 Apr 2016 |
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CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
BURNETT, Robin James, WHITEHEAD, Clive Brian, HUMPHRAY, Alexander Robert, HUMPHRAY, Hamilton Mountford, HUMPHRAY, John, HUMPHRAY, Martin Stewart are mutual persons.
RYDER, Neill Timothy are mutual persons.
HUMPHRAY, John, HUMPHRAY, Martin Stewart are mutual persons.
HUMPHRAY, Martin Stewart are mutual persons.
EAST FLEET HOLIDAY PARK LIMITED
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
ARCHER TOPCO (AWAY RESORTS) LIMITED
CASTLEDINE, Carl Anthony are mutual persons.
BLACKLAW ESTATES LIMITED
DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
PIPERDAM GOLF & LEISURE RESORT LIMITED
LASHLEY, Greg, RYDER, Neill Timothy, JONES, Simon Edward are mutual persons.
ARTEMIS CLEANCO LIMITED
RYDER, Neill Timothy are mutual persons.
HAMPSHIRE & ISLE OF WIGHT OPPORTUNITY SOCIETY LIMITED
HUMPHRAY, Martin Stewart are mutual persons.
ISLE OF WIGHT CHAMBER OF COMMERCE
HUMPHRAY, Martin Stewart are mutual persons.
BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED
HUMPHRAY, Martin Stewart are mutual persons.
THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD
HUMPHRAY, Martin Stewart are mutual persons.
THE GYM GROUP PLC
JONES, Simon Edward are mutual persons.
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Here’s a quick overview of WHITECLIFF BAY AND HOTEL COMPANY,LIMITED 👀 — a Hemel Hempstead based business that started in 1937.