WHITECLIFF BAY HOLIDAY PARK LIMITED (00530587)

WHITECLIFF BAY HOLIDAY PARK LIMITED

Company summary

Company number: 00530587
Status: ACTIVE
Incorporated / age: 18 March 195472 years
Registered office: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Accounts due: 30 September 2026
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:00 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
Holiday centres and villages

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
BURNETT, Robin James RESIGNED	Director	01 Mar 2000	27 Feb 2008		August 1943	Oaklands Park Road, Wootton, Ryde, Isle Of Wight, PO33 4RL
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	20 Aug 1993	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
HUMPHRAY, Stephanie Veronica RESIGNED	Director	01 Mar 2000	27 Feb 2008		January 1946	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
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

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
BURNETT, Robin James RESIGNED	Director	01 Mar 2000	27 Feb 2008		August 1943	Oaklands Park Road, Wootton, Ryde, Isle Of Wight, PO33 4RL
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	20 Aug 1993	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
HUMPHRAY, Stephanie Veronica RESIGNED	Director	01 Mar 2000	27 Feb 2008		January 1946	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
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England