WHITSAND BAY DEVELOPMENTS LIMITED - TORPOINT
| Company Profile | Company Filings |
Overview
WHITSAND BAY DEVELOPMENTS LIMITED is a Private Limited Company from TORPOINT ENGLAND and has the status: Active.
WHITSAND BAY DEVELOPMENTS LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03508630. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/05/2024.
WHITSAND BAY DEVELOPMENTS LIMITED was incorporated 26 years ago on 12/02/1998 and has the registered number: 03508630. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/05/2024.
WHITSAND BAY DEVELOPMENTS LIMITED - TORPOINT
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 28/08/2022 | 28/05/2024 |
Registered Office
ORCHARD HOUSE MILLPOOL HEAD
TORPOINT
PL10 1AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED (until 26/10/2004)
WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED (until 26/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT DOUGLAS WINTLE | Mar 1955 | British | Director | 1998-02-26 | CURRENT |
| MRS JENNA LOUISE WINTLE | Secretary | 2023-08-11 | CURRENT | ||
| MRS CINDY ANN ROSALIE HOUNSOME | Sep 1964 | British | Director | 2011-09-30 UNTIL 2015-12-10 | RESIGNED |
| KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1998-02-12 UNTIL 1998-02-26 | RESIGNED |
| SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1998-02-12 UNTIL 1998-02-26 | RESIGNED | |
| ROBERT DOUGLAS WINTLE | Mar 1955 | British | Secretary | 1998-02-26 UNTIL 2023-08-11 | RESIGNED |
| CAROLE ANN WINTLE | Jun 1953 | British | Director | 1998-02-26 UNTIL 1998-11-30 | RESIGNED |
| ROBERT DENNIS WINTLE | May 1928 | British | Director | 1998-02-26 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jenna Louise Wintle | 2023-08-11 | 3/1986 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Douglas Wintle | 2016-04-06 | 3/1955 | Toproint Cornwall |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |