Whitecliff Bay and Hotel Company,limited

Active00324066 Private limited company
Incorporated
9 February 1937 (89 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 27 February 2008
English
Born September 1969 (57)
Director · Appointed 27 February 2008
British
Born May 1964 (62)
Officer history (9 former)
30 May 2025
Appointed Dench, Marcus Simon as Director
30 May 2025
Resigned Jones, Simon Edward as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
19 June 2023
Resigned Ryder, Neill Timothy as Secretary
27 February 2008
Resigned Humphray, John as Director
27 February 2008
Appointed Ryder, Neill Timothy as Secretary
27 February 2008
Appointed Ryder, Neill Timothy as Director
27 February 2008
Appointed Castledine, Carl Anthony as Director
27 February 2008
Appointed Lashley, Greg as Director
27 February 2008
Resigned Burnett, Robin James as Secretary
27 February 2008
Resigned Humphray, Martin Stewart as Director
6 May 2000
Appointed Humphray, John as Director
6 May 2000
Resigned Humphray, Alexander Robert as Director
26 August 1998
Appointed Burnett, Robin James as Secretary
26 August 1998
Resigned Whitehead, Clive Brian as Secretary
29 February 1992
Resigned Humphray, Hamilton Mountford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 530587

Financials

Balance sheet detail
2024
Debtors£117,500
Net Current Assets£109,100
Shareholder Funds£109,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates14 February 2026
27 September 2025Accounts for a dormant company31 December 2024
2 June 2025Termination of appointment of a director
2 June 2025Appointment of a director
14 February 2025Confirmation statement with updates14 February 2025
Show all recent filings

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