Menna Overview
Here’s a quick overview of WHITECLIFF BAY HOLIDAY PARK LIMITED 👀 — a Hemel Hempstead based business that started in 1954.
WHITECLIFF BAY HOLIDAY PARK LIMITED
- Company statusactive
- Company No00530587
- Age72 years 8 months Incorporated 18 March 1954
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
WHITECLIFF BAY HOLIDAY PARK LIMITED is an active company incorporated on 18 March 1954 and based in Hemel Hempstead, England. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
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
Resolution
1 Year Ago on 14 Feb 2025
Memorandum Articles
1 Year Ago on 14 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jan 2024
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 |
|---|---|---|
| Away Resorts Ltd | 06 Apr 2016 |
Related Companies
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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, 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.
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.
HUMPHRAY, Martin Stewart are mutual persons.
HUMPHRAY, Martin Stewart are mutual persons.
JONES, Simon Edward are mutual persons.
ARCHER TOPCO (AWAY RESORTS) LIMITED
CASTLEDINE, Carl Anthony 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.
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.
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Here’s a quick overview of WHITECLIFF BAY HOLIDAY PARK LIMITED 👀 — a Hemel Hempstead based business that started in 1954.