WITLEY CAPITAL LIMITED

WITLEY CAPITAL LIMITED is an active private limited company, incorporated on 27 February 2017. The nature of the business is Holiday centres and villages. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WITLEY CAPITAL LIMITED has two previous names, the most recent of which was NEWHAVEN LEISURE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number10641084
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 18/10 SOUTH STREET
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT18 7PF

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2024
Last Made Up Date26/02/2023

Return

Next Due Date27/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

Company Name History

From 04/11/2022 onwards:
WITLEY CAPITAL LIMITED
From 21/03/2017 to 04/11/2022:
NEWHAVEN LEISURE LIMITED
Prior to 21/03/2017:
NEWHAVEN HOLIDAY PARK LIMITED

Directors

(The company's officers)
MR GUY WILLIAM HEASON ROCKINGHAM
(~54 year old British national)
WITLEY MANOR PETWORTH ROAD, WITLEY, GODALMING, SURREY, GU8 5PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2017
MRS KIM ROCKINGHAM
(~55 year old British national)
WITLEY MANOR PETWORTH ROAD, WITLEY, GODALMING, SURREY, GU8 5PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2017
MRS KIM ROCKINGHAM
WITLEY MANOR PETWORTH ROAD, WITLEY, GODALMING, SURREY, GU8 5PH, UNITED KINGDOM
  • Current Secretary
Appointed on 27/02/2017

Shareholders

(Persons of Significant Control)
Mrs Kim Rockingham
(~55 year old British national)
8/10 South Street, Epsom, Surrey, KT18 7PF, England
  • Owns between 75% and 100% of the shares.
Notified on 27/02/2017

Connections

(Shared officers)
  • MR GUY WILLIAM HEASON ROCKINGHAM
HOLLEN LLP
  • MR GUY WILLIAM HEASON ROCKINGHAM
  • MR GUY WILLIAM HEASON ROCKINGHAM
  • MR GUY WILLIAM HEASON ROCKINGHAM
  • MRS KIM ROCKINGHAM
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)

WITLEY CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 7PF.

Map of WITLEY CAPITAL LIMITED at local scale
Map of WITLEY CAPITAL LIMITED at local scale
Map of WITLEY CAPITAL LIMITED at district scale
Map of WITLEY CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT18 7PF

Other companies with registered offices in KT18 7PF:

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)