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Whitecliff Bay Holiday Park Limited

Whitecliff Bay Holiday Park Limited is an active company incorporated on 18 March 1954 with the registered office located in Hemel Hempstead, Hertfordshire. Whitecliff Bay Holiday Park Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00530587
Private limited company
Age
71 years
Incorporated 18 March 1954
Size
Unreported
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
Telephone
01442508850
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Away Resorts Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Sands Holiday Camp (Rhyl) Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Away Resorts Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Away Resorts Holdings Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19K
Increased by £19K (%)
Turnover
£8.69M
Decreased by £554K (-6%)
Employees
2
Same as previous period
Total Assets
£19.62M
Decreased by £590K (-3%)
Total Liabilities
-£9.11M
Decreased by £1.7M (-16%)
Net Assets
£10.52M
Increased by £1.11M (+12%)
Debt Ratio (%)
46%
Decreased by 7.07% (-13%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
4 Months Ago on 30 May 2025
Simon Edward Jones Resigned
4 Months Ago on 30 May 2025
New Charge Registered
8 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Registration of charge 005305870024, created on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Repayment History
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