OpenCompanies

Whitecliff Bay Holiday Park Limited

Company number
00530587
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1954
Nature of business
Holiday centres and villages
Corporate group
Ark Newco Limited (45 companies)

Registered office

The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Officers

NameRoleAppointedResigned
DENCH, Marcus Simon Director 30 May 2025
LASHLEY, Greg Director 27 Feb 2008
CASTLEDINE, Carl Anthony Director 27 Feb 2008
JONES, Simon Edward Director 15 Jan 2025 30 May 2025
RYDER, Neill Timothy Secretary 27 Feb 2008 19 Jun 2023
RYDER, Neill Timothy Director 27 Feb 2008 19 Jun 2023
HUMPHRAY, Stephanie Veronica Director 1 Mar 2000 27 Feb 2008
BURNETT, Robin James Director 1 Mar 2000 27 Feb 2008
BURNETT, Robin James Secretary 26 Aug 1998 27 Feb 2008
HUMPHRAY, John Director 20 Aug 1993 27 Feb 2008
HUMPHRAY, Martin Stewart Director - 27 Feb 2008
HUMPHRAY, Alexander Robert Director - 6 May 2000
WHITEHEAD, Clive Brian Secretary - 26 Aug 1998
HUMPHRAY, Hamilton Mountford Director - 29 Feb 1992

Control

NameNature of controlNotifiedCeased
Away Resorts Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Mar 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
28 Feb 2003
28 Feb 2002
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
29 Feb 1996
28 Feb 1995
28 Feb 1994
28 Feb 1993
29 Feb 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1982

Connections

Owned by

Whitecliff Bay Holiday Park Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited → Ark Newco Limited

Controls

Directors’ other companies

Companies at the same address

Data