WHITECLIFF BAY AND HOTEL COMPANY,LIMITED

Company summary

Company number: 00324066
Status: ACTIVE
Incorporated / age: 9 February 193789 years
Registered office: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLEDINE, Carl Anthony ACTIVE	Director	27 Feb 2008		England	September 1969	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
DENCH, Marcus Simon ACTIVE	Director	30 May 2025		England	September 1970	200, Maylands Avenue, Industrial Estate, Hemel Hempstead, HP2 7TG, England
LASHLEY, Greg ACTIVE	Director	27 Feb 2008		United Kingdom	May 1964	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
BURNETT, Robin James RESIGNED	Secretary	26 Aug 1998	27 Feb 2008			Oaklands Park Road, Wootton, Ryde, Isle Of Wight, PO33 4RL
RYDER, Neill Timothy RESIGNED	Secretary	27 Feb 2008	19 Jun 2023			The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
WHITEHEAD, Clive Brian RESIGNED	Secretary		26 Aug 1998			21 Steyne Road, Bembridge, Isle Of Wight, PO35 5UL
HUMPHRAY, Alexander Robert RESIGNED	Director		06 May 2000		March 1909	Hillway Annexe, Hillway, Bembridge, Isle Of Wight, PO35 5PJ
HUMPHRAY, Hamilton Mountford RESIGNED	Director		29 Feb 1992		December 1903	Carrington, Hillway, Bembridge, Isle Of Wight, PO35
HUMPHRAY, John RESIGNED	Director	06 May 2000	27 Feb 2008	United Kingdom	July 1967	Cherrytree House, Upper Green Road, St. Helens, Ryde, Isle Of Wight, PO33 1XF
HUMPHRAY, Martin Stewart RESIGNED	Director		27 Feb 2008	United Kingdom	January 1945	1 Solent Landings, Beach Road, Bembridge, Isle Of Wight, PO35 5NZ
JONES, Simon Edward RESIGNED	Director	15 Jan 2025	30 May 2025	United Kingdom	February 1976	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom
RYDER, Neill Timothy RESIGNED	Director	27 Feb 2008	19 Jun 2023	United Kingdom	May 1976	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

CASTLEDINE, Carl Anthony ACTIVE
Role: Director
Appointed on: 27 Feb 2008
Country of Residence: England
Date of birth: September 1969
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

DENCH, Marcus Simon ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: September 1970
Address: 200, Maylands Avenue, Industrial Estate, Hemel Hempstead, HP2 7TG, England

LASHLEY, Greg ACTIVE
Role: Director
Appointed on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

BURNETT, Robin James RESIGNED
Role: Secretary
Appointed on: 26 Aug 1998
Resigned on: 27 Feb 2008
Address: Oaklands Park Road, Wootton, Ryde, Isle Of Wight, PO33 4RL

RYDER, Neill Timothy RESIGNED
Role: Secretary
Appointed on: 27 Feb 2008
Resigned on: 19 Jun 2023
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

WHITEHEAD, Clive Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1998
Address: 21 Steyne Road, Bembridge, Isle Of Wight, PO35 5UL

HUMPHRAY, Alexander Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 2000
Date of birth: March 1909
Address: Hillway Annexe, Hillway, Bembridge, Isle Of Wight, PO35 5PJ

HUMPHRAY, Hamilton Mountford RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: December 1903
Address: Carrington, Hillway, Bembridge, Isle Of Wight, PO35

HUMPHRAY, John RESIGNED
Role: Director
Appointed on: 06 May 2000
Resigned on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Cherrytree House, Upper Green Road, St. Helens, Ryde, Isle Of Wight, PO33 1XF

HUMPHRAY, Martin Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 1 Solent Landings, Beach Road, Bembridge, Isle Of Wight, PO35 5NZ

JONES, Simon Edward RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

RYDER, Neill Timothy RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1976
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1937	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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