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Whelpley Hill Park Limited CHESHAM

Founded in 1992, Whelpley Hill Park, classified under reg no. 02722333 is an active company. Currently registered at Park Office Whelpley Hill Park Ltd HP5 3RH, Chesham the company has been in the business for thirty two years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 10 directors, namely Alec M., Claire S. and Teresa C. and others. Of them, Kevin C. has been with the company the longest, being appointed on 5 September 2012 and Alec M. has been with the company for the least time - from 14 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whelpley Hill Park Limited Address / Contact

Office Address Park Office Whelpley Hill Park Ltd
Office Address2 Whelpley Hill
Town Chesham
Post code HP5 3RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02722333
Date of Incorporation Thu, 11th Jun 1992
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Alec M.

Position: Director

Appointed: 14 January 2024

Claire S.

Position: Director

Appointed: 06 September 2023

Teresa C.

Position: Director

Appointed: 06 September 2023

Pauline J.

Position: Director

Appointed: 07 September 2020

Trevor C.

Position: Director

Appointed: 05 February 2020

Lynette G.

Position: Director

Appointed: 05 June 2019

Susan W.

Position: Director

Appointed: 06 June 2018

Paul K.

Position: Director

Appointed: 02 November 2016

Vivienne P.

Position: Director

Appointed: 02 September 2015

Kevin C.

Position: Director

Appointed: 05 September 2012

Mark S.

Position: Director

Appointed: 05 July 2023

Resigned: 17 November 2023

Rodney T.

Position: Director

Appointed: 13 November 2020

Resigned: 28 February 2023

Robin S.

Position: Director

Appointed: 05 February 2020

Resigned: 22 June 2020

Anthony B.

Position: Director

Appointed: 07 June 2017

Resigned: 10 November 2020

George G.

Position: Director

Appointed: 02 November 2016

Resigned: 30 November 2020

Stephen R.

Position: Director

Appointed: 02 September 2015

Resigned: 04 May 2016

Freda T.

Position: Director

Appointed: 02 September 2015

Resigned: 11 August 2017

Stephanie M.

Position: Director

Appointed: 04 December 2013

Resigned: 03 May 2017

Janice S.

Position: Director

Appointed: 04 December 2013

Resigned: 05 October 2016

Alec M.

Position: Director

Appointed: 04 December 2013

Resigned: 06 January 2016

David M.

Position: Director

Appointed: 09 January 2013

Resigned: 02 September 2015

Carol B.

Position: Director

Appointed: 07 November 2012

Resigned: 01 September 2013

Thomas W.

Position: Director

Appointed: 07 March 2012

Resigned: 03 August 2016

David R.

Position: Director

Appointed: 02 February 2011

Resigned: 10 August 2011

Denise Y.

Position: Director

Appointed: 02 February 2011

Resigned: 04 July 2012

Rodney T.

Position: Director

Appointed: 02 February 2011

Resigned: 07 December 2016

Jack W.

Position: Director

Appointed: 30 July 2010

Resigned: 20 August 2020

Brian S.

Position: Director

Appointed: 01 April 2010

Resigned: 02 August 2010

Jeremy E.

Position: Director

Appointed: 14 January 2009

Resigned: 22 February 2012

Pamela Q.

Position: Director

Appointed: 05 December 2007

Resigned: 05 November 2014

Trevor J.

Position: Director

Appointed: 31 October 2007

Resigned: 12 August 2011

Anthony B.

Position: Director

Appointed: 22 July 2007

Resigned: 05 December 2007

Anthony B.

Position: Secretary

Appointed: 22 July 2007

Resigned: 05 December 2007

Lorraine N.

Position: Director

Appointed: 17 July 2007

Resigned: 14 February 2011

Lesley N.

Position: Director

Appointed: 02 May 2007

Resigned: 06 January 2008

Keith T.

Position: Director

Appointed: 02 May 2007

Resigned: 30 March 2011

David B.

Position: Director

Appointed: 02 May 2007

Resigned: 05 December 2007

Brian S.

Position: Director

Appointed: 02 May 2007

Resigned: 21 January 2010

Thomas W.

Position: Director

Appointed: 02 May 2007

Resigned: 14 August 2009

Donald B.

Position: Director

Appointed: 02 May 2007

Resigned: 27 October 2009

Claire B.

Position: Director

Appointed: 01 February 2005

Resigned: 17 July 2007

Robert C.

Position: Director

Appointed: 01 February 2005

Resigned: 22 November 2005

Susan G.

Position: Director

Appointed: 01 June 2004

Resigned: 10 February 2006

Adam M.

Position: Director

Appointed: 03 June 2003

Resigned: 20 July 2019

Cleo M.

Position: Director

Appointed: 04 March 2003

Resigned: 07 March 2008

Richard L.

Position: Director

Appointed: 04 March 2003

Resigned: 04 November 2003

Stuart B.

Position: Secretary

Appointed: 26 February 2003

Resigned: 06 June 2003

Graham F.

Position: Director

Appointed: 23 October 2002

Resigned: 03 January 2005

Donald B.

Position: Director

Appointed: 23 October 2002

Resigned: 22 November 2005

Brian T.

Position: Secretary

Appointed: 26 June 2002

Resigned: 16 February 2009

Anne R.

Position: Director

Appointed: 01 November 2001

Resigned: 30 March 2007

June B.

Position: Director

Appointed: 01 August 2000

Resigned: 05 November 2001

Mandy D.

Position: Director

Appointed: 01 August 2000

Resigned: 03 June 2023

Stuart B.

Position: Director

Appointed: 07 March 2000

Resigned: 10 October 2006

Jill C.

Position: Director

Appointed: 07 March 2000

Resigned: 10 October 2001

Gillian L.

Position: Director

Appointed: 06 March 1999

Resigned: 08 October 2001

Jacqui L.

Position: Director

Appointed: 03 November 1998

Resigned: 26 February 2003

Marion I.

Position: Director

Appointed: 18 June 1998

Resigned: 26 February 2003

Leslie B.

Position: Director

Appointed: 18 June 1998

Resigned: 30 March 2005

Rebecca D.

Position: Director

Appointed: 15 June 1998

Resigned: 01 October 2002

David R.

Position: Director

Appointed: 12 June 1998

Resigned: 11 May 1999

Terry H.

Position: Director

Appointed: 04 November 1997

Resigned: 02 May 2000

Ernest E.

Position: Director

Appointed: 01 September 1997

Resigned: 02 May 2000

William V.

Position: Director

Appointed: 12 June 1997

Resigned: 02 December 1997

Ann L.

Position: Director

Appointed: 01 October 1996

Resigned: 07 November 2018

Debbie O.

Position: Director

Appointed: 13 August 1996

Resigned: 02 September 1997

Karen P.

Position: Director

Appointed: 19 March 1996

Resigned: 23 June 1999

Linda D.

Position: Director

Appointed: 07 February 1996

Resigned: 02 September 1997

Michael M.

Position: Director

Appointed: 06 February 1996

Resigned: 03 September 1996

Frederick M.

Position: Director

Appointed: 06 February 1996

Resigned: 06 April 2004

Mark S.

Position: Director

Appointed: 06 February 1996

Resigned: 07 January 1997

William W.

Position: Director

Appointed: 06 February 1996

Resigned: 04 August 2010

Anthony S.

Position: Director

Appointed: 03 October 1995

Resigned: 30 September 1997

Andrea T.

Position: Director

Appointed: 06 June 1995

Resigned: 06 February 1996

Sarah R.

Position: Director

Appointed: 07 February 1995

Resigned: 01 July 1997

Stuart B.

Position: Director

Appointed: 06 September 1994

Resigned: 07 March 2000

Robin S.

Position: Director

Appointed: 23 August 1994

Resigned: 05 November 1996

Caroline D.

Position: Director

Appointed: 02 August 1994

Resigned: 04 June 1996

Janet H.

Position: Director

Appointed: 07 June 1994

Resigned: 06 September 1994

Jacqeline G.

Position: Director

Appointed: 07 June 1994

Resigned: 08 March 1995

Kenneth L.

Position: Secretary

Appointed: 21 March 1994

Resigned: 26 February 2003

Robin S.

Position: Secretary

Appointed: 07 December 1993

Resigned: 12 April 1994

Frederick M.

Position: Director

Appointed: 07 December 1993

Resigned: 07 March 1995

Alan P.

Position: Director

Appointed: 07 December 1993

Resigned: 02 May 2000

Nicholas C.

Position: Director

Appointed: 09 November 1993

Resigned: 22 June 1999

Ernest J.

Position: Director

Appointed: 09 November 1993

Resigned: 15 April 1994

Leslie B.

Position: Director

Appointed: 09 November 1993

Resigned: 06 February 1996

Jacqui L.

Position: Secretary

Appointed: 01 June 1993

Resigned: 07 December 1993

Andrea T.

Position: Director

Appointed: 02 March 1993

Resigned: 07 June 1994

Robert B.

Position: Director

Appointed: 02 March 1993

Resigned: 10 July 1994

Judith H.

Position: Director

Appointed: 03 December 1992

Resigned: 23 November 1993

Leonard C.

Position: Secretary

Appointed: 24 November 1992

Resigned: 09 May 1993

Jacqui L.

Position: Director

Appointed: 02 September 1992

Resigned: 02 July 1996

Leonard C.

Position: Director

Appointed: 02 September 1992

Resigned: 09 May 1993

Paul A.

Position: Director

Appointed: 02 September 1992

Resigned: 01 March 1994

Denise J.

Position: Director

Appointed: 02 September 1992

Resigned: 01 March 1994

George G.

Position: Director

Appointed: 02 September 1992

Resigned: 02 September 1997

Marion I.

Position: Director

Appointed: 02 September 1992

Resigned: 06 February 1996

David A.

Position: Director

Appointed: 02 September 1992

Resigned: 14 December 1992

Johanna F.

Position: Director

Appointed: 02 September 1992

Resigned: 07 December 1993

David E.

Position: Director

Appointed: 02 September 1992

Resigned: 04 March 1993

Robin S.

Position: Director

Appointed: 02 September 1992

Resigned: 21 March 1994

William M.

Position: Secretary

Appointed: 02 September 1992

Resigned: 12 January 1993

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Mandy D. The abovementioned PSC. Another one in the persons with significant control register is Anthony B. This PSC . The third one is Adam M., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Mandy D.

Notified on 1 July 2021
Ceased on 3 June 2023
Nature of control: right to appoint and remove directors

Anthony B.

Notified on 24 July 2019
Ceased on 1 May 2021
Nature of control: right to appoint and remove directors

Adam M.

Notified on 3 June 2017
Ceased on 30 June 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 7th, July 2023 		Free Download (7 pages)

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