Whitsand Bay Fort Holiday Village Ltd

Active13578193 Private limited company
Incorporated
23 August 2021 (5 years)
Industry
Holiday centres and villages (55201)
Accounts type
Dormant
Region
South West
Address
Office 8
Midland House Business Centre Midland House
Notte Street
Plymouth
PL1 2EJ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
British
Born August 1955 (71)
Officer history (3 former)
24 November 2023
Appointed Steven, John Francis Ormond as Director
24 November 2023
Resigned Getley, Mark as Director
24 November 2023
Resigned Getley, Emanuela as Director
16 November 2023
Resigned Simpson, Bob as Director
23 August 2021
Appointed Simpson, Bob as Director
23 August 2021
Appointed Getley, Mark as Director
23 August 2021
Appointed Getley, Emanuela as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13176303
Former controllers (2)
24 November 2023
Ceased Emanuela Getley — Owns 25–50% of shares
24 November 2023
Ceased Mark Getley — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Apca (Investments) Ltd Owns 75–100% of shares
Apca Construction Ltd Owns 75–100% of shares
Apca Group Ltd Owns 75–100% of shares
Armada Way House Ltd Owns 75–100% of shares
Cutlers Hotel (2025) Ltd Has significant influence or control
Dartmouth Grove Ltd Owns 75–100% of shares
DSH (Southampton) Limited Owns 75–100% of shares
Dolphin Hotel Property Limited DissolvedOwns 75–100% of shares
New George House (Plymouth) Ltd Proposed for strike-offOwns 75–100% of shares
Tyson House Ltd Proposed for strike-offOwns 75–100% of shares
WBF Cottages Ltd Owns 75–100% of shares
WBF Estate Management Ltd Owns 75–100% of shares
WBF Holdings Ltd Owns 75–100% of shares
WBF Chalets Ltd Owns 75–100% of shares
WBF Investments Ltd Owns 75–100% of shares
Whitsand Bay Fort Holiday Village Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£401,289)
Cash
£23,812
Employees
24
Balance sheet detail
2022
Fixed Assets£2,384,556
Debtors£432,171
Cash£23,812
Creditors (< 1 year)£229,173
Net Current Assets£234,750
Net Assets(£401,289)
Shareholder Funds(£401,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Compulsory strike-off action has been discontinued
29 October 2026Accounts for a dormant company30 December 2024
29 October 2026Accounts for a dormant company30 December 2025
28 October 2026Micro company accounts30 December 2023
28 April 2026First Gazette notice for compulsory strike-off

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