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Overview

Summary

Contact details

Officers5

Finance2

Events2

Documents27

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WITLEY CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 2017 (7 years ago)

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Summary

NameWITLEY CAPITAL LIMITED
Historical names
  • NEWHAVEN LEISURE LIMITED
  • NEWHAVEN HOLIDAY PARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10641084
Incorporation Date27 Feb 2017 (7 years ago) / 2256 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, EPSOM, 8/10 SOUTH STREET, KT18 7PF

Officers

individual

IndividualUnited Kingdom

Mr Guy William Heason Rockingham

Person with significant control


Appointed on31 May 2017

Resigned on23 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Kim Rockingham

Person with significant control


Appointed on27 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heason Rockingham, Guy William

Director


Appointed on24 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rockingham, Kim

Director


Appointed on27 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rockingham, Kim

Secretary


Appointed on27 Feb 2017

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Financial reports

YearFixed assetsTotal equityOther
20222,454,765 GBP
(~$3,024,796)
112,777 GBP
(~$138,965)
View full report
20212,483,051 GBP
(~$3,414,884)
90,259 GBP
(~$124,131)
View full report

Find out all the information about the company

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Events

Old value

04 Nov 2022

Name changeNEWHAVEN LEISURE LIMITED

21 Mar 2017

Name changeNEWHAVEN HOLIDAY PARK LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Certificate change of name companyCERTNMView
31 Oct 2022Mortgage satisfy charge fullMR04View
31 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Feb 2025
    due by 12 Mar 2025
  • Last statement dated26 Feb 2024
Returns
  • Next returns datedue by 27 Mar 2018
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is WITLEY CAPITAL LIMITED's headquarters?

WITLEY CAPITAL LIMITED's headquarters is located at ENGLAND, SURREY, EPSOM, 8/10 SOUTH STREET, KT18 7PF

What is WITLEY CAPITAL LIMITED's industry?

WITLEY CAPITAL LIMITED is in the industry of Holiday and other short-stay accommodation

What year was WITLEY CAPITAL LIMITED started?

WITLEY CAPITAL LIMITED was started in 2017

Sources: Companies House