WITLEY CAPITAL LIMITED - CROYDON


Company Profile Company Filings

Overview

WITLEY CAPITAL LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
WITLEY CAPITAL LIMITED was incorporated 7 years ago on 27/02/2017 and has the registered number: 10641084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WITLEY CAPITAL LIMITED - CROYDON

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2023 31/12/2024

Registered Office

SATAGO COTTAGE
CROYDON
CR2 6AL

This Company Originates in : United Kingdom
Previous trading names include:
NEWHAVEN LEISURE LIMITED (until 04/11/2022)
NEWHAVEN HOLIDAY PARK LIMITED (until 21/03/2017)

Confirmation Statements

Last Statement Next Statement Due
26/02/2024 12/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIM ROCKINGHAM Mar 1969 British Director 2017-02-27 CURRENT
MR GUY WILLIAM HEASON ROCKINGHAM Jul 1969 Director 2017-03-24 CURRENT
MRS KIM ROCKINGHAM Secretary 2017-02-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy William Heason Rockingham 2017-05-31 - 2022-03-23 7/1969 Godalming   Surrey Ownership of shares 25 to 50 percent
Mrs Kim Rockingham 2017-02-27 3/1969 Epsom   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLLINGBROOK (UK) LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BOLLINGBROOK LIMITED TUNBRIDGE WELLS Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WAKEHURST PROPERTY LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
55 GREEK STREET SURVEYING LLP EPSOM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HOLLEN LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HOLLEN PLUS LLP EPSOM ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Witley Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 28-02-2023 £3,710,970 Cash £2,475,291 equity
Newhaven Leisure Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 28-02-2022 £293,369 Cash £112,777 equity
Newhaven Leisure Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 28-02-2021 £113,056 Cash £90,259 equity
Newhaven Leisure Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 29-02-2020 £234,775 Cash £55,223 equity
Newhaven Leisure Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 28-02-2019 £160,597 Cash £12,168 equity
Newhaven Leisure Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 28-02-2018 £55,889 Cash £-22,485 equity

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