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Company Information for

WHITEHILL COUNTRY PARK LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,

Company Registration Number

04952001

Private Limited Company

Active

Company Overview

About Whitehill Country Park Ltd

WHITEHILL COUNTRY PARK LIMITED was founded on 2003-11-04 and has its registered office in Torquay. The organisation's status is listed as "Active". Whitehill Country Park Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WHITEHILL COUNTRY PARK LIMITED

SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Other companies in DY8

Filing Information

Company Number		04952001
Company ID Number		04952001
Date formed		2003-11-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB825698093

Last Datalog update:	2023-11-06 07:07:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHILL COUNTRY PARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIS TAX ADVICE LIMITED FRANCIS CLARK TAX CONSULTANCY LIMITED HEATHFIELD TAX CONSULTANCY LIMITED

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Company Officers of WHITEHILL COUNTRY PARK LIMITED

Current Directors

Officer	Role	Date Appointed
FAYE LOUISE BUTLER	Director	2003-11-04
MICHAEL JOHN JEAVONS	Director	2017-11-10
TIMOTHY JOHN JEAVONS	Director	2003-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN STANLEY JEAVONS	Company Secretary	2003-11-04	2017-02-06
NICOLA CARON FURNEAUX	Director	2003-11-04	2017-02-06
CLAIRE ANNE-MARIE JEAVONS	Director	2003-11-04	2017-02-06
MATTHEW JAMES STANLEY JEAVONS	Director	2003-11-04	2017-02-06
KATY VICTORIA LAMSIN	Director	2003-11-04	2017-02-06
LOUISE CHANTELLE RICHARDS	Director	2003-11-04	2017-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FAYE LOUISE BUTLER	WHITEHILL COUNTRY HOLDINGS LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
FAYE LOUISE BUTLER	GALMPTON PRE-SCHOOL LTD	Director	2014-10-10	CURRENT	2004-06-01	Active
MICHAEL JOHN JEAVONS	PAIGNTON HOLDINGS LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Liquidation
MICHAEL JOHN JEAVONS	WHITEHILL COUNTRY HOLDINGS LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
TIMOTHY JOHN JEAVONS	WHITEHILL COUNTRY HOLDINGS LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09		CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-08-31	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049520010004
2020-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-08-21	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-08-21	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CH01	Director's details changed for Mrs Faye Louise Butler on 2018-11-12
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-08-24	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN JEAVONS
2017-11-17	SH08	Change of share class name or designation
2017-11-16	PSC02	Notification of Whitehill Country Holdings Limited as a person with significant control on 2017-02-06
2017-11-16	PSC09	Withdrawal of a person with significant control statement on 2017-11-16
2017-11-16	LATEST SOC	16/11/17 STATEMENT OF CAPITAL;GBP 1882455
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-11-14	SH01	06/02/17 STATEMENT OF CAPITAL GBP 1882455
2017-04-13	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHARDS
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KATY LAMSIN
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEAVONS
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEAVONS
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA FURNEAUX
2017-03-23	TM02	Termination of appointment of Alan Stanley Jeavons on 2017-02-06
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM Knighton House 62 Hagley Road Stourbridge West Midlands DY8 1QD
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 1950000
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-04-29	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1950000
2015-11-10	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 1950000
2014-11-12	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 1950000
2013-11-27	AR01	04/11/13 FULL LIST
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STANLEY JEAVONS / 01/10/2013
2013-11-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STANLEY JEAVONS / 01/10/2013
2013-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY VICTORIA LAMSIN / 13/06/2013
2013-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE LOUISE BUTLER / 13/06/2013
2013-06-04	RES01	ADOPT ARTICLES 24/05/2013
2013-06-04	SH02	24/05/13 STATEMENT OF CAPITAL GBP 1950000
2013-06-04	RES13	PREFERENCE SHARES REDEEMED 24/05/2013
2013-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CARON FURNEAUX / 20/03/2013
2013-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNE-MARIE DOIDGE / 20/03/2013
2013-03-11	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-14	AR01	04/11/12 FULL LIST
2012-03-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-16	AR01	04/11/11 FULL LIST
2011-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHANTELLE RICHARDS / 31/10/2011
2011-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY VICTORIA LAMSIN / 31/10/2011
2011-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JEAVONS / 31/10/2011
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JEAVONS / 22/03/2011
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATY VICTORIA JEAVONS / 22/03/2011
2011-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FAYE LOUISE JEAVONS / 22/03/2011
2011-03-09	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-26	AR01	04/11/10 FULL LIST
2010-03-11	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-05	AR01	04/11/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHANTELLE RICHARDS / 04/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JEAVONS / 04/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STANLEY JEAVONS / 04/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATY VICTORIA JEAVONS / 04/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FAYE LOUISE JEAVONS / 04/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CARON FURNEAUX / 04/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNE-MARIE DOIDGE / 04/11/2009
2009-03-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JEAVONS / 12/04/2008
2009-03-16	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / FAYE JEAVONS / 31/05/2008
2008-11-04	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-03-07	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-12	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-08	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-16	363a	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-12	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-12	288a	NEW DIRECTOR APPOINTED
2003-11-12	288a	NEW DIRECTOR APPOINTED
2003-11-12	288a	NEW DIRECTOR APPOINTED
2003-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

553 - Camping grounds, recreational vehicle parks and trailer parks

55300 - Recreational vehicle parks, trailer parks and camping grounds

Licences & Regulatory approval

We could not find any licences issued to WHITEHILL COUNTRY PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHITEHILL COUNTRY PARK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-03-30	Outstanding	HSBC BANK PLC
DEBENTURE	2004-02-03	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHILL COUNTRY PARK LIMITED

Intangible Assets

Patents

We have not found any records of WHITEHILL COUNTRY PARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITEHILL COUNTRY PARK LIMITED

Trademarks

We have not found any records of WHITEHILL COUNTRY PARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITEHILL COUNTRY PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as WHITEHILL COUNTRY PARK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WHITEHILL COUNTRY PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITEHILL COUNTRY PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHITEHILL COUNTRY PARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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