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WHITSAND BAY DEVELOPMENTS LIMITED (03508630)

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Introduction

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WHITSAND BAY DEVELOPMENTS LIMITED

WHITSAND BAY DEVELOPMENTS LIMITED is an dissolved company incorporated on with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. WHITSAND BAY DEVELOPMENTS LIMITED was registered 28 years ago.(SIC: 64304)

Status

dissolved

Active since 28 years ago

Company No

03508630

LTD Company

Age

28 Years

Incorporated 12 February 1998

Size

N/A

Accounts

ARD: 28/2

Up to Date

Last Filed

Made up to 28 February 2024 (2 years ago)
Submitted on 13 August 2024 (2 years ago)
Type: Unaudited Abridged

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 4 October 2023 (2 years ago)
Submitted on 17 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED
From: 17 March 1998To: 26 October 2004
KELPAY LIMITED
From: 12 February 1998To: 17 March 1998

Contact

Address

Brailey Hicks 13 Reynolds Park Plympton Plymouth, PL7 4FE,

Previous Addresses

Orchard House Millpool Head Millbrook Torpoint PL10 1AW England
From: 11 April 2023To: 30 September 2024
Whitsand Bay Holiday Park Millbrook Torpoint Cornwall PL10 1JZ
From: 12 February 1998To: 11 April 2023

Timeline

7 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Feb 98
Director Left
Apr 11
Director Joined
Oct 11
Loan Secured
Dec 14
Director Left
Dec 15
New Owner
Nov 23
Loan Cleared
Aug 24
0
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

WINTLE, Jenna Louise

Active
Ashleigh Way, PlymouthPL7 5JX
Secretary
Appointed 11 Aug 2023

WINTLE, Robert Douglas

Active
Hougoumount, TorpointPL10 1JZ
Born March 1955
Director
Appointed 26 Feb 1998

STONEMAN, Susan Elizabeth

Resigned
124 Rothwell Road, NorthamptonNN14 2NT
Nominee secretary
Appointed 12 Feb 1998
Resigned 26 Feb 1998

WINTLE, Robert Douglas

Resigned
Hougoumount, TorpointPL10 1JZ
Secretary
Appointed 26 Feb 1998
Resigned 11 Aug 2023

HOUNSOME, Cindy Ann Rosalie

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

LEWINGTON, Keith Edward

Resigned
Ford Cottage 17 Milton Road, Milton KeynesMK15 9AD
Born August 1951
Nominee director
Appointed 12 Feb 1998
Resigned 26 Feb 1998

OSBORNE, Carole Ann

Resigned
11 Wakehurst Drive, NorthamptonNN4 0TN
Born June 1953
Director
Appointed 26 Feb 1998
Resigned 30 Nov 1998

WINTLE, Robert Dennis

Resigned
21 Church EndNN12 7PX
Born May 1928
Director
Appointed 26 Feb 1998
Resigned 31 Dec 2010

Persons with significant control

2

Mrs Jenna Louise Wintle

Active
Ashleigh Way, PlymouthPL7 5JX
Born March 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2023

Mr Robert Douglas Wintle

Active
Whitsand Bay Holiday Park, ToprointPL10 1JZ
Born March 1955

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

89

Gazette Dissolved Liquidation
12 April 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 January 2026
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 October 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
30 September 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
30 September 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
30 September 2024
600600
Resolution
30 September 2024
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
14 August 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
13 August 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 May 2024
AA01Change of Accounting Reference Date
Resolution
15 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 November 2023
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
14 November 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
14 November 2023
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
14 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 November 2023
TM02Termination of Secretary
Confirmation Statement With Updates
17 October 2023
CS01Confirmation Statement
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 Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
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
15 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
17 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
Capital Name Of Class Of Shares
24 August 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
24 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 May 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
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
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
14 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Director Company With Change Date
2 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 January 2010
AAAnnual Accounts
Legacy
16 March 2009
363aAnnual Return
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 January 2008
AAAnnual Accounts
Legacy
24 March 2007
363sAnnual Return (shuttle)
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
363sAnnual Return (shuttle)
Legacy
24 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 December 2004
AAAnnual Accounts
Certificate Change Of Name Company
26 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 February 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 Full
4 April 2001
AAAnnual Accounts
Legacy
27 February 2001
363sAnnual Return (shuttle)
Legacy
28 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1999
AAAnnual Accounts
Legacy
2 June 1999
363sAnnual Return (shuttle)
Legacy
19 January 1999
288bResignation of Director or Secretary
Memorandum Articles
18 March 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 March 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 March 1998
88(3)88(3)
Legacy
5 March 1998
88(2)R88(2)R
Legacy
4 March 1998
287Change of Registered Office
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Incorporation Company
12 February 1998
NEWINCIncorporation