Whitecliff Bay Holiday Park Limited

00530587

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG

Incorporated 18/03/1954

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

55201

Holiday centres and villages

Officers

Mr Carl Anthony Castledine

director · Since 27/02/2008

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 37 other boards

Mr Greg Lashley

director · Since 27/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Persons with Significant Control

Away Resorts Ltd

75–100% shares

75–100% votes

Appoint directors

The Maylands Building, Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 6458827 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/06/2025Registered 01/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/02/2022Registered 28/02/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 06/11/2019Registered 14/11/2019Satisfied 22/12/2021

Charge

satisfied

TMF TRUSTEE LIMITED

Created 12/10/2018Registered 18/10/2018Satisfied 12/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 29/12/2017Registered 04/01/2018Satisfied 12/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 29/12/2017Registered 04/01/2018Satisfied 12/08/2019

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

SAMELHANA LIMITED

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

MICHAEL SMITH

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

CARL CASTLEDINE

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

TMF TRUSTEE LIMITED (AS THE SECURITY AGENT)

Created 09/01/2017Registered 09/01/2017Satisfied 12/08/2019

Charge

satisfied

CARL CASTLEDINE

Created 21/12/2015Registered 30/12/2015Satisfied 17/10/2018

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 21/12/2015Registered 29/12/2015Satisfied 17/10/2018

Charge

satisfied

CARL CASTLEDINE

Created 10/07/2015Registered 16/07/2015Satisfied 17/10/2018

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/07/2015Registered 13/07/2015Satisfied 17/10/2018

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2015Registered 02/04/2015Satisfied 13/01/2017

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 27/02/2008Registered 11/03/2008Satisfied 07/04/2015

charge

satisfied

CLOSE INVESTMENT PARTNERS LIMITED (THE SECURITY TRUSTEE)

Created 27/02/2008Registered 07/03/2008Satisfied 16/07/2015

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 27/02/2008Registered 01/03/2008Satisfied 07/04/2015

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1993Registered 14/05/1993Satisfied 07/03/2008

charge

satisfied

LLOYDS BANK LTD

Created 17/09/1979Registered 21/09/1979Satisfied 07/03/2008

charge

satisfied

WHITEBREAD WESSEX LIMITED

Created 20/01/1975Registered 05/02/1975Satisfied 15/03/2005

charge

satisfied

WATNEY MANN (LONDON & HOME COUNTIES LTD

Created 20/01/1975Registered 28/01/1975Satisfied 15/03/2005