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WHITSAND BAY HOLIDAY PARK LIMITED(THE) (01423557)

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Introduction

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WHITSAND BAY HOLIDAY PARK LIMITED(THE)

WHITSAND BAY HOLIDAY PARK LIMITED(THE) is an dissolved company incorporated on with the registered office located in Torpoint. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. WHITSAND BAY HOLIDAY PARK LIMITED(THE) was registered 47 years ago.(SIC: 55201)

Status

dissolved

Active since 47 years ago

Company No

01423557

LTD Company

Age

47 Years

Incorporated 29 May 1979

Size

N/A

Accounts

ARD: 28/8

Up to Date

Last Filed

Made up to 31 August 2023 (3 years ago)
Submitted on 14 March 2024 (2 years ago)
Type: Unaudited Abridged

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 9 March 2024 (2 years ago)
Submitted on 15 March 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

Orchard House Millpool Head Millbrook Torpoint, PL10 1AW,

Previous Addresses

Whitsand Bay Holiday Park Millbrook Torpoint Cornwall PL10 1JZ
From: 29 May 1979To: 11 April 2023

Timeline

7 key events • 1979 - 2015

Funding Officers Ownership
Company Founded
May 79
Director Left
Oct 09
Director Left
Apr 11
Director Joined
Oct 11
Loan Secured
Dec 14
Loan Cleared
Feb 15
Director Left
Dec 15
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

WINTLE, Robert Douglas

Active
Hougoumount, TorpointPL10 1JZ
Secretary
Appointed 30 Nov 1998

WINTLE, Robert Douglas

Active
Hougoumount, TorpointPL10 1JZ
Born March 1955
Director
Appointed N/A

OSBORNE, Carole Ann

Resigned
11 Wakehurst Drive, NorthamptonNN4 0TN
Secretary
Appointed N/A
Resigned 30 Nov 1998

HOUNSOME, Cindy Ann Rosalie

Resigned
Whitsand Bay Holiday Park, TorpointPL10 1JZ
Born September 1964
Director
Appointed 30 Sept 2011
Resigned 10 Dec 2015

OSBORNE, Carole Ann

Resigned
11 Wakehurst Drive, NorthamptonNN4 0TN
Born June 1953
Director
Appointed N/A
Resigned 30 Nov 1998

STANIFORTH, Jacqueline

Resigned
Manor Gardens, MillbrookPL10 1PR
Born October 1949
Director
Appointed 30 Sept 2005
Resigned 20 Oct 2009

WINTLE, Phillip Peter

Resigned
The Old Bakery, PotterspuryNN12 7PQ
Born February 1959
Director
Appointed 19 Apr 1994
Resigned 26 Feb 1998

WINTLE, Robert Dennis

Resigned
21 Church EndNN12 7PX
Born May 1928
Director
Appointed N/A
Resigned 31 Dec 2010

Persons with significant control

1

Whitsand Bay Developments Limited

Active
Millbrook, TorpointPL10 1JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

118

Gazette Dissolved Voluntary
15 July 2025
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
20 September 2024
SOAS(A)SOAS(A)
Gazette Notice Voluntary
23 July 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 July 2024
DS01DS01
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 March 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
25 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Termination Director Company With Name Termination Date
14 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Mortgage Satisfy Charge Full
4 February 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2010
AAAnnual Accounts
Termination Director Company With Name
20 October 2009
TM01Termination of Director
Legacy
25 March 2009
363aAnnual Return
Legacy
25 March 2009
363aAnnual Return
Legacy
25 March 2009
288cChange of Particulars
Legacy
25 March 2009
288cChange of Particulars
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 August 2008
AAAnnual Accounts
Legacy
27 March 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
23 January 2008
AAAnnual Accounts
Legacy
24 March 2007
363sAnnual Return (shuttle)
Legacy
7 February 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
3 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 June 2006
AAAnnual Accounts
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
363sAnnual Return (shuttle)
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 December 2004
AAAnnual Accounts
Legacy
20 November 2004
395Particulars of Mortgage or Charge
Legacy
12 November 2004
403aParticulars of Charge Subject to s859A
Legacy
25 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 January 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 April 2003
AAAnnual Accounts
Legacy
17 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 November 2002
AAAnnual Accounts
Legacy
8 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 2001
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Legacy
28 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 July 1999
AAAnnual Accounts
Legacy
22 June 1999
288aAppointment of Director or Secretary
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
9 March 1999
395Particulars of Mortgage or Charge
Legacy
5 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 March 1998
AAAnnual Accounts
Legacy
4 March 1998
225Change of Accounting Reference Date
Legacy
25 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 1997
AAAnnual Accounts
Legacy
25 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 1996
AAAnnual Accounts
Legacy
14 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 February 1995
AAAnnual Accounts
Legacy
10 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
29 April 1994
AAAnnual Accounts
Legacy
25 April 1994
288288
Legacy
28 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1993
AAAnnual Accounts
Legacy
12 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1992
AAAnnual Accounts
Legacy
28 February 1992
287Change of Registered Office
Legacy
28 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 1991
AAAnnual Accounts
Legacy
11 April 1991
363aAnnual Return
Accounts With Accounts Type Full
8 March 1990
AAAnnual Accounts
Legacy
8 March 1990
363363
Legacy
6 April 1989
288288
Accounts With Accounts Type Full
13 March 1989
AAAnnual Accounts
Legacy
13 March 1989
363363
Legacy
26 July 1988
PUC 2PUC 2
Auditors Resignation Company
21 June 1988
AUDAUD
Legacy
21 June 1988
288288
Legacy
21 June 1988
288288
Legacy
21 June 1988
288288
Legacy
21 June 1988
287Change of Registered Office
Legacy
21 June 1988
225(1)225(1)
Legacy
7 June 1988
288288
Legacy
23 May 1988
288288
Accounts With Accounts Type Full
29 April 1988
AAAnnual Accounts
Legacy
12 June 1987
363363
Accounts With Accounts Type Full
12 June 1987
AAAnnual Accounts
Legacy
5 June 1987
288288
Legacy
5 June 1987
363363
Resolution
15 May 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 April 1986
AAAnnual Accounts
Accounts With Accounts Type Full
30 April 1986
AAAnnual Accounts
Incorporation Company
29 May 1979
NEWINCIncorporation