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WHITSAND BAY FORT HOLIDAY VILLAGE LTD (13578193)

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Introduction

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Updated On: 11/04/2026
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WHITSAND BAY FORT HOLIDAY VILLAGE LTD

WHITSAND BAY FORT HOLIDAY VILLAGE LTD is an active company incorporated on with the registered office located in Plymouth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. WHITSAND BAY FORT HOLIDAY VILLAGE LTD was registered 5 years ago.(SIC: 55201)

Status

active

Active since 5 years ago

Company No

13578193

LTD Company

Age

5 Years

Incorporated 23 August 2021

Size

N/A

Accounts

ARD: 30/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 23 August 2021 - 31 December 2022(17 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2024
Period: 1 January 2023 - 30 December 2023

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 December 2025 (8 months ago)
Submitted on 9 December 2025 (8 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Contact

Address

Office 8, Midland House Business Centre Midland House Notte Street Plymouth, PL1 2EJ,

Timeline

9 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Aug 21
Loan Secured
Oct 21
Loan Cleared
Nov 22
Director Left
Nov 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
0
Funding
4
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

STEVEN, John Francis Ormond

Active
Royal William Yard, PlymouthPL1 3RP
Born August 1955
Director
Appointed 24 Nov 2023

GETLEY, Mark

Resigned
Carver Road, StaffordST16 3HR
Born January 1967
Director
Appointed 23 Aug 2021
Resigned 24 Nov 2023

GETLEY, Emanuela

Resigned
Carver Road, StaffordST16 3HR
Born December 1975
Director
Appointed 23 Aug 2021
Resigned 24 Nov 2023

SIMPSON, Bob

Resigned
Carver Road, StaffordST16 3HR
Born December 1954
Director
Appointed 23 Aug 2021
Resigned 16 Nov 2023

Persons with significant control

3

1 Active
2 Ceased

Mr Mark Getley

Ceased
Carver Road, StaffordST16 3HR
Born January 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2021

Mrs Emanuela Getley

Ceased
Carver Road, StaffordST16 3HR
Born December 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2021

Kirton Investments Ltd

Active
Royal William Yard, PlymouthPL1 3RP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2023

Fundings

Financials

Latest Activities

Filing History

27

Change Registered Office Address Company With Date Old Address New Address
4 February 2026
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
10 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
9 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2025
CH01Change of Director Details
Dissolved Compulsory Strike Off Suspended
30 July 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
15 July 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
17 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
14 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 December 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Accounts Amended With Accounts Type Total Exemption Full
23 November 2023
AAMDAAMD
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 November 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 July 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2021
MR01Registration of a Charge
Incorporation Company
23 August 2021
NEWINCIncorporation