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WHITECLIFF BAY HOLIDAY PARK LIMITED - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00530587
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Maylands Building
- 200 Maylands Avenue
- Hemel Hempstead
- HP2 7TG
- England The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England UK
Management
- Geschäftsführung
- CASTLEDINE, Carl Anthony
- LASHLEY, Greg
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.1954
- Alter der Firma 1954-03-18 70 Jahre
- SIC/NACE
- 55201
Eigentumsverhältnisse
- Anteilseigner
- AWAY RESORTS LIMITED (100.00%) United Kingdom, Hemel Hempstead, HP2 7TG, 200 Maylands Avenue, The Maylands Building
- Beneficial Owners
- Away Resorts Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Whitecliff BAY Holiday Park Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-26
- Jahresmeldung
- Fälligkeit: 2024-10-10
- Letzte Einreichung: 2023-09-26
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WHITECLIFF BAY HOLIDAY PARK LIMITED Firmenbeschreibung
- WHITECLIFF BAY HOLIDAY PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00530587. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1954 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über The Maylands Building erreicht werden.
Jetzt sichern WHITECLIFF BAY HOLIDAY PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whitecliff Bay Holiday Park Limited - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, Grossbritannien
- 1954-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-01-09) - GUARANTEE2
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-27) - CS01
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accounts-with-accounts-type-full (2023-08-22) - AA
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termination-secretary-company-with-name-termination-date (2023-07-10) - TM02
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
-
change-to-a-person-with-significant-control (2022-09-06) - PSC05
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-12-22) - MR04
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
-
mortgage-charge-part-both-with-charge-number (2019-05-02) - MR05
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
mortgage-satisfy-charge-full (2019-08-12) - MR04
-
confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
-
accounts-with-accounts-type-full (2018-06-26) - AA
-
confirmation-statement-with-no-updates (2018-10-12) - CS01
-
mortgage-satisfy-charge-full (2018-10-17) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
-
mortgage-satisfy-charge-full (2017-01-13) - MR04
-
resolution (2017-01-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-07) - AA
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
accounts-with-accounts-type-full (2016-08-18) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
-
mortgage-satisfy-charge-full (2015-04-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
-
mortgage-satisfy-charge-full (2015-07-16) - MR04
-
accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
-
accounts-with-accounts-type-full (2014-05-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-10-11) - AD01
-
accounts-with-accounts-type-full (2013-05-01) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-18) - CH01
-
accounts-with-accounts-type-full (2012-05-31) - AA
-
change-person-secretary-company-with-change-date (2012-10-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-12-20) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
-
accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
-
resolution (2010-11-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
-
resolution (2010-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
-
accounts-with-accounts-type-full (2009-09-21) - AA
-
resolution (2009-12-16) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 363a
-
accounts-with-accounts-type-full (2008-03-18) - AA
-
legacy (2008-03-10) - 288a
-
legacy (2008-03-14) - 403a
-
legacy (2008-03-11) - 395
-
auditors-resignation-company (2008-03-10) - AUD
-
legacy (2008-03-10) - 288b
-
legacy (2008-03-07) - 395
-
resolution (2008-03-10) - RESOLUTIONS
-
legacy (2008-03-10) - 225
-
legacy (2008-03-10) - 287
-
legacy (2008-03-10) - 155(6)a
-
legacy (2008-03-01) - 395
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-11-08) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 363s
-
accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363s
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-03-15) - 403a
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 225
-
legacy (2004-10-14) - 363s
-
accounts-with-accounts-type-full (2004-11-10) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-19) - AA
-
legacy (2003-10-02) - 363s
-
accounts-with-accounts-type-full (2003-01-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-23) - AA
-
legacy (2001-10-23) - 363s
-
accounts-with-accounts-type-full (2001-01-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 288a
-
legacy (2000-09-28) - 363s
-
legacy (2000-06-12) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-09-27) - 363s
-
auditors-resignation-company (1999-03-26) - AUD
-
accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-12) - 363s
-
legacy (1998-09-28) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363s
-
accounts-with-accounts-type-small (1997-12-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-21) - 363s
-
accounts-with-accounts-type-small (1996-11-21) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-10-27) - AA
-
legacy (1995-10-25) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 363s
-
accounts-with-accounts-type-small (1994-12-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 395
-
accounts-with-accounts-type-small (1993-10-11) - AA
-
legacy (1993-11-25) - 363s
-
legacy (1993-10-11) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-26) - AA
-
legacy (1992-11-10) - 363s
-
legacy (1992-11-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-10) - 363a
-
legacy (1991-09-20) - 225(1)
-
accounts-with-accounts-type-small (1991-01-10) - AA
-
legacy (1991-11-27) - 363(287)
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legacy (1991-11-27) - 363b
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accounts-with-accounts-type-small (1991-09-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-14) - AA
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legacy (1989-11-14) - 363
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resolution (1989-10-13) - RESOLUTIONS
-
legacy (1989-01-20) - 363
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accounts-with-accounts-type-small (1989-01-20) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-20) - AA
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legacy (1987-05-18) - 363
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accounts-with-accounts-type-small (1987-10-30) - AA
-
legacy (1987-10-30) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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legacy (1982-12-17) - 363
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accounts-with-made-up-date (1982-09-16) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-07) - AA
keyboard_arrow_right 1954
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incorporation-company (1954-03-18) - NEWINC