Whitecliff Bay Holiday Park Limited

Active00530587 Private limited company
Incorporated
18 March 1954 (72 years)
Industry
Holiday centres and villages (55201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
24
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
Also at Kenwick Woods Limited, East Fleet Holiday Park Limited, Bude Holiday Resort Limited · more companies
British
Born September 1970 (56)
Director · Appointed 27 February 2008
Also at Kenwick Woods Limited, East Fleet Holiday Park Limited, Bude Holiday Resort Limited · more companies
British
Born May 1964 (62)
Director · Appointed 27 February 2008
Also at East Fleet Holiday Park Limited, Bude Holiday Resort Limited, Mill Rythe Limited · more companies
English
Born September 1969 (57)
Officer history (11 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 Burnett, Robin James as Director
27 February 2008
Resigned Humphray, John as Director
27 February 2008
Appointed Ryder, Neill Timothy as Secretary
27 February 2008
Appointed Castledine, Carl Anthony as Director
27 February 2008
Appointed Ryder, Neill Timothy as Director
27 February 2008
Appointed Lashley, Greg as Director
27 February 2008
Resigned Humphray, Martin Stewart as Director
27 February 2008
Resigned Humphray, Stephanie Veronica as Director
27 February 2008
Resigned Burnett, Robin James as Secretary
6 May 2000
Resigned Humphray, Alexander Robert as Director
1 March 2000
Appointed Burnett, Robin James as Director
1 March 2000
Appointed Humphray, Stephanie Veronica as Director
26 August 1998
Resigned Whitehead, Clive Brian as Secretary
26 August 1998
Appointed Burnett, Robin James as Secretary
20 August 1993
Appointed Humphray, John as Director
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. 6458827

Holdings 1

Companies where Whitecliff Bay Holiday Park Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
13 October 2025Other filing
Show all recent filings

Some other companies at this address

A&A Studios Ltd
AG (Glendevon) Limited
AG (Moffat) Limited
AG Holiday Parks Lender Limited
AG Holiday Parks UK Limited
AG Newperran Limited

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