WB
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
ActiveCompany number 00324066
Hemel Hempstead, England · Incorporated 9 February 1937
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Last updated on 9 April 2026
Hotels and similar accommodation · SIC 55100
Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Whitecliff Bay Holiday Park Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026
View
Accounts With Accounts Type Dormant
Accounts
27 September 2025
View
Termination Director Company With Name Termination Date
Officers
2 June 2025
View
Appoint Person Director Company With Name Date
Officers
2 June 2025
View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025
View
Capital Alter Shares Consolidation
Capital
11 February 2025
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Capital Name Of Class Of Shares
Capital
11 February 2025
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Resolution
Resolution
3 February 2025
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Appoint Person Director Company With Name Date
Officers
24 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024
View
Change Person Director Company With Change Date
Officers
11 September 2024
View
Change Person Director Company With Change Date
Officers
9 September 2024
View
Accounts With Accounts Type Dormant
Accounts
4 June 2024
View
Legacy
Other
7 January 2024
View
Legacy
Accounts
7 January 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023
View
Termination Secretary Company With Name Termination Date
Officers
10 July 2023
View
Termination Director Company With Name Termination Date
Officers
4 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022
View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022
View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019
View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2016
View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013
View
Change Registered Office Address Company With Date Old Address
Address
11 October 2013
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2013
View
Change Person Director Company With Change Date
Officers
18 October 2012
View
Change Person Secretary Company With Change Date
Officers
18 October 2012
View
Change Person Director Company With Change Date
Officers
18 October 2012
View
Change Person Director Company With Change Date
Officers
18 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2012
View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010
View
Accounts With Accounts Type Dormant
Accounts
19 December 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009
View
Legacy
Annual Return
1 October 2008
View
Accounts With Accounts Type Dormant
Accounts
23 May 2008
View
Legacy
Officers
14 March 2008
View
Legacy
Address
10 March 2008
View
Legacy
Accounts
10 March 2008
View
Legacy
Officers
10 March 2008
View
Legacy
Officers
10 March 2008
View
Legacy
Officers
10 March 2008
View
Legacy
Officers
10 March 2008
View
Legacy
Officers
10 March 2008
View
Legacy
Mortgage
14 February 2008
View
Legacy
Annual Return
8 November 2007
View
Accounts With Accounts Type Dormant
Accounts
28 October 2007
View
Accounts With Accounts Type Dormant
Accounts
6 November 2006
View
Legacy
Annual Return
24 October 2006
View
Legacy
Annual Return
7 November 2005
View
Accounts With Accounts Type Dormant
Accounts
4 November 2005
View
Accounts With Accounts Type Dormant
Accounts
24 December 2004
View
Legacy
Accounts
4 November 2004
View
Legacy
Annual Return
14 October 2004
View
Accounts With Accounts Type Dormant
Accounts
19 December 2003
View
Legacy
Annual Return
2 October 2003
View
Accounts With Accounts Type Dormant
Accounts
8 January 2003
View
Legacy
Annual Return
25 October 2002
View
Accounts With Accounts Type Dormant
Accounts
13 November 2001
View
Legacy
Annual Return
23 October 2001
View
Legacy
Annual Return
28 September 2000
View
Accounts With Accounts Type Dormant
Accounts
11 August 2000
View
Legacy
Officers
12 June 2000
View
Legacy
Officers
12 June 2000
View
Accounts With Accounts Type Dormant
Accounts
24 December 1999
View
Legacy
Annual Return
27 September 1999
View
Accounts With Accounts Type Dormant
Accounts
7 December 1998
View
Legacy
Annual Return
12 November 1998
View
Legacy
Officers
28 September 1998
View
Accounts With Accounts Type Dormant
Accounts
29 December 1997
View
Legacy
Annual Return
30 October 1997
View
Accounts With Accounts Type Dormant
Accounts
22 November 1996
View
Legacy
Annual Return
20 November 1996
View
Accounts With Accounts Type Dormant
Accounts
27 October 1995
View
Legacy
Annual Return
25 October 1995
View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Annual Return
20 December 1994
View
Accounts With Accounts Type Dormant
Accounts
15 December 1994
View
Legacy
Annual Return
24 November 1993
View
Resolution
Resolution
12 October 1993
View
Accounts With Accounts Type Dormant
Accounts
12 October 1993
View
Accounts With Accounts Type Full
Accounts
26 November 1992
View
Legacy
Annual Return
11 November 1992
View
Legacy
Officers
11 November 1992
View
Legacy
Annual Return
26 November 1991
View
Legacy
Accounts
20 September 1991
View
Accounts With Accounts Type Full
Accounts
20 September 1991
View
Legacy
Annual Return
7 January 1991
View
Accounts With Accounts Type Full
Accounts
7 January 1991
View
Legacy
Annual Return
15 November 1989
View
Accounts With Accounts Type Full
Accounts
15 November 1989
View
Legacy
Annual Return
19 January 1989
View
Accounts With Accounts Type Full
Accounts
19 January 1989
View
Legacy
Annual Return
29 October 1987
View
Accounts With Accounts Type Full
Accounts
29 October 1987
View
Legacy
Officers
20 January 1987
View
Legacy
Annual Return
20 January 1987
View
Accounts With Accounts Type Full
Accounts
20 January 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Annual Return
26 January 1984
View
Legacy
Annual Return
9 October 1975
View
Accounts With Made Up Date
Accounts
9 October 1975
View
Incorporation Company
Incorporation
9 February 1937
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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