WHITEHOUSE LEISURE PARK LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PL

Company number 05948614
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address BANKS HOUSE, TY ISA ROAD, LLANDUDNO, CONWY, LL30 2PL
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr Roscoe Max Turner on 5 September 2015. The most likely internet sites of WHITEHOUSE LEISURE PARK LIMITED are www.whitehouseleisurepark.co.uk, and www.whitehouse-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Conwy Rail Station is 3.1 miles; to Glan Conwy Rail Station is 4.2 miles; to Colwyn Bay Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehouse Leisure Park Limited is a Private Limited Company. The company registration number is 05948614. Whitehouse Leisure Park Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Whitehouse Leisure Park Limited is Banks House Ty Isa Road Llandudno Conwy Ll30 2pl. . SELDON, Jonathan is a Secretary of the company. GAUL, Seth is a Director of the company. SELDON, Jonathan Charles Walker is a Director of the company. SELDON, Oliver William Walker is a Director of the company. SELDON, Ronald Edward Samuel is a Director of the company. TURNER, Roscoe Max is a Director of the company. Secretary WHITEHOUSE, Sharon has been resigned. Director WHITEHOUSE, Mark Antony has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
SELDON, Jonathan
Appointed Date: 20 November 2014
Director
GAUL, Seth
Appointed Date: 20 November 2014
41 years old
Director
SELDON, Jonathan Charles Walker
Appointed Date: 20 November 2014
40 years old
Director
SELDON, Oliver William Walker
Appointed Date: 20 November 2014
40 years old
Director
SELDON, Ronald Edward Samuel
Appointed Date: 20 November 2014
72 years old
Director
TURNER, Roscoe Max
Appointed Date: 20 November 2014
47 years old

Resigned Directors

Secretary
WHITEHOUSE, Sharon
Resigned: 20 November 2014
Appointed Date: 27 September 2006
Director
WHITEHOUSE, Mark Antony
Resigned: 20 November 2014
Appointed Date: 27 September 2006
51 years old

Persons With Significant Control

Sf Parks Ltd
Notified on: 17 July 2016
Nature of control: Right to appoint and remove directors

WHITEHOUSE LEISURE PARK LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
10 Sep 2015
Director's details changed for Mr Roscoe Max Turner on 5 September 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
14 Jan 2015
Current accounting period extended from 31 October 2015 to 31 January 2016
...
... and 39 more events
15 Mar 2007
Accounting reference date shortened from 30/09/07 to 31/12/06
06 Dec 2006
Registered office changed on 06/12/06 from: 10 west street fishguard pembrokeshire SA65 9AE
25 Oct 2006
Particulars of mortgage/charge
20 Oct 2006
Particulars of mortgage/charge
27 Sep 2006
Incorporation

WHITEHOUSE LEISURE PARK LIMITED Charges

20 November 2014
Charge code 0594 8614 0005
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Mark Whitehouse
Description: F/H land being towyn caravan park, towyn t/no:WA891028…
12 June 2010
Conditional sale agreement
Delivered: 15 June 2010
Status: Satisfied on 2 December 2014
Persons entitled: Lombard North Central PLC
Description: Tingdene mulso lodge 42' x 20' s/no. 100102 new residential…
24 July 2008
Chattel mortgage
Delivered: 26 July 2008
Status: Satisfied on 2 December 2014
Persons entitled: Davenham Trust PLC
Description: As security for the payment or discharge of the secured…
12 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Legal mortgage
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a whitehouse leisure park towyn road…

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