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 Number | 10641084 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/02/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 8/10 SOUTH STREET |
---|
Post Town | EPSOM |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | KT18 7PF |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 11/03/2024 |
---|
Last Made Up Date | 26/02/2023 |
---|
Return
Next Due Date | 27/03/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)