WHITSAND BAY DEVELOPMENTS LIMITED

ORCHARD HOUSE MILLPOOL HEAD, MILLBROOK, TORPOINT  PL10 1AW
  • Active
  • Private Limited Company
  • Company No. 03508630
  • Last Updated: 01 Mar 2024

Company Profile

WHITSAND BAY DEVELOPMENTS LIMITED was incorporated on Thursday, February 12, 1998 as a Private Limited Company with registered address in TORPOINT. WHITSAND BAY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 27 years and 11 days.

Name WHITSAND BAY DEVELOPMENTS LIMITED
Company number 03508630
Company type Private Limited Company
Incorporation date 12 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address ORCHARD HOUSE MILLPOOL HEAD
MILLBROOK
TORPOINT
PL10 1AW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jenna Louise Wintle Nationality: British Dates: Friday, August 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert Douglas Wintle Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 August
Next annual accounts due 28 May 2024, (-271 days left)
Latest accounts 28 August 2022
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WHITSAND BAY DEVELOPMENTS LIMITED 12 Feb 1998
WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED 26 Oct 2004