Whitecliff Bay And Hotel Company,limited HEMEL HEMPSTEAD


Founded in 1937, Whitecliff Bay And Hotel Company, classified under reg no. 00324066 is an active company. Currently registered at The Maylands Building HP2 7TG, Hemel Hempstead the company has been in the business for eighty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Carl C., Greg L.. Of them, Carl C., Greg L. have been with the company the longest, being appointed on 27 February 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whitecliff Bay And Hotel Company,limited Address / Contact

Office Address The Maylands Building
Office Address2 200 Maylands Avenue
Town Hemel Hempstead
Post code HP2 7TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00324066
Date of Incorporation Tue, 9th Feb 1937
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 87 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Carl C.

Position: Director

Appointed: 27 February 2008

Greg L.

Position: Director

Appointed: 27 February 2008

Neill R.

Position: Secretary

Appointed: 27 February 2008

Resigned: 19 June 2023

Neill R.

Position: Director

Appointed: 27 February 2008

Resigned: 19 June 2023

John H.

Position: Director

Appointed: 06 May 2000

Resigned: 27 February 2008

Robin B.

Position: Secretary

Appointed: 26 August 1998

Resigned: 27 February 2008

Clive W.

Position: Secretary

Appointed: 26 September 1991

Resigned: 26 August 1998

Alexander H.

Position: Director

Appointed: 26 September 1991

Resigned: 06 May 2000

Hamilton H.

Position: Director

Appointed: 26 September 1991

Resigned: 29 February 1992

Martin H.

Position: Director

Appointed: 26 September 1991

Resigned: 27 February 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Whitecliff Bay Holiday Park Ltd from Hemel Hempstead, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitecliff Bay Holiday Park Ltd

The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 530587
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, August 2023
Free Download (5 pages)

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