WHITSAND BAY DEVELOPMENTS LIMITED

WHITSAND BAY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 12 February 1998. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Millpool Head, Torpoint. The company's accounts were last made up to 28 August 2022, are next due on 28 May 2024, and fall under the accounts category: Unaudited Abridged. WHITSAND BAY DEVELOPMENTS LIMITED previously had the company name WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ORCHARD HOUSE MILLPOOL HEAD
Address Line 2	MILLBROOK
Post Town	TORPOINT
Country	ENGLAND
Postcode	PL10 1AW

Accounts

Accounting Reference Date	28^th August
Accounts Next Due Date	28/05/2024
Accounts Last Made Up Date	28/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 26/10/2004 onwards:

WHITSAND BAY DEVELOPMENTS LIMITED

Prior to 26/10/2004:

WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED

Directors

(The company's officers)

ROBERT DOUGLAS WINTLE

(~69 year old British national)

HOUGOUMOUNT, WHITSAND BAY HOLIDAY PARK MILLBROOK, TORPOINT, CORNWALL, PL10 1JZ

Current Director
Gives occupation as HOLIDAY PARK PROPRIETOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/1998

MRS JENNA LOUISE WINTLE

7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX, ENGLAND

Current Secretary

Appointed on 11/08/2023

Shareholders

(Persons of Significant Control)

Mr Robert Douglas Wintle

(~69 year old British national)

Hougoumount, Whitsand Bay Holiday Park, Millbrook, Toproint, Cornwall, PL10 1JZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Jenna Louise Wintle

(~38 year old British national)

7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/08/2023

Connections

(Shared officers)

WHITSAND BAY HOLIDAY PARK LIMITED(THE)

ROBERT DOUGLAS WINTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)