Register entry · No. 00530587
WHITECLIFF BAY HOLIDAY PARK LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 18 Mar 1954 (72 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
As filed with Companies House. -
Nature of business
- 55201 Holiday centres and villages
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 10 Oct 2027
- Last made up to
- 26 Sep 2026
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Charges
- Outstanding
- 3
- All time
- 24
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Names
- WHITECLIFF BAY HOLIDAY PARK LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carl Anthony Castledine | Director | 27 Feb 2008 | — | September 1969 | English · England |
| Greg Lashley | Director | 27 Feb 2008 | — | May 1964 | British · United Kingdom |
| Marcus Simon Dench | Director | 30 May 2025 | — | September 1970 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Away Resorts Ltd company · 6458827 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is WHITECLIFF BAY HOLIDAY PARK LIMITED still trading?
The register shows WHITECLIFF BAY HOLIDAY PARK LIMITED as active.
What does WHITECLIFF BAY HOLIDAY PARK LIMITED do?
It files the industry code 55201 (Holiday centres and villages).
When was WHITECLIFF BAY HOLIDAY PARK LIMITED set up?
It was incorporated on 18 March 1954.
When are WHITECLIFF BAY HOLIDAY PARK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WHITECLIFF BAY HOLIDAY PARK LIMITED's next confirmation statement due?
By 10 October 2027.
Who runs WHITECLIFF BAY HOLIDAY PARK LIMITED?
WHITECLIFF BAY HOLIDAY PARK LIMITED has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (55100), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House