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Home > England & Wales Companies > SANDY BALLS ESTATE LIMITED
Company Information for

SANDY BALLS ESTATE LIMITED

THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,
Company Registration Number
00631600
Private Limited Company
Active

Company Overview

About Sandy Balls Estate Ltd
SANDY BALLS ESTATE LIMITED was founded on 1959-07-01 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Sandy Balls Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SANDY BALLS ESTATE LIMITED
 
Legal Registered Office
THE MAYLANDS BUILDING
200 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7TG
Other companies in SP6
 
Filing Information
Company Number 00631600
Company ID Number 00631600
Date formed 1959-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 09:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDY BALLS ESTATE LIMITED
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Company Officers of SANDY BALLS ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CARL ANTHONY CASTLEDINE
 Director 2017-01-09
GREG LASHLEY
 Director 2017-01-09
NEILL TIMOTHY RYDER
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN BRENDAN BROWN
 Director 2010-01-11 2017-01-09
HAYLEY RUTH MARY QUINN
 Director 2013-01-07 2017-01-09
MICHAEL STONE
 Director 2010-06-19 2017-01-09
BLAKELAW SECRETARIES LIMITED
 Company Secretary 1999-07-24 2014-10-15
GERALDINE LYNDEN VIRGINIA BOWEN
 Director 2004-10-02 2014-09-30
DAVID CHAMPION MACE
 Director 2009-04-17 2013-12-20
BRETT STEPHEN TURNER
 Director 2007-02-03 2013-02-16
LISA TWYMAN
 Director 2012-06-16 2013-01-04
DEREK JOHN GRANGER
 Director 2009-10-01 2012-02-17
TIMOTHY CHARLES HOWELL
 Director 2007-02-03 2011-02-14
KATHRYN PAUL
 Director 2009-12-17 2010-10-29
ALAN BLENKINSOPP
 Director 2007-02-03 2010-06-19
TRACEY DEBORAH FARMER
 Director 2004-10-02 2009-09-04
NINA LYNN
 Director 2007-02-03 2009-06-06
JOHN DOUGLAS SLATER
 Director 2006-09-30 2008-10-31
NEIL SIMON LONG
 Director 2005-11-14 2007-05-31
LORRAINE ANN BROOKS
 Director 2000-04-01 2006-11-24
ANDREW STEPHEN HOWE
 Director 1997-01-01 2006-11-24
JOHN HAROLD SIMMONS
 Director 1999-05-22 2006-09-30
ROBERT STAMMERS
 Director 2004-10-02 2005-10-15
VINCENT ASHLEY STAMMERS
 Director 2002-02-25 2004-11-10
ROBERT CHARLES HENRY HALE
 Director 1999-07-24 2003-10-04
VINCENT ASHLEY STAMMERS
 Director 2000-04-01 2001-11-30
CAROLINE SUSAN BARFOOT
 Director 1997-01-01 2000-01-13
GRAHAM DUDLEY NICHOLSON
 Company Secretary 1993-10-26 1999-07-24
COLIN JOHN DORRINGTON
 Director 1999-06-16 1999-07-13
JOHN HAROLD SIMMONS
 Director 1999-03-31 1999-05-21
JACQUELINE MARJIS FAITH HAUGH
 Director 1997-11-01 1998-06-28
ROBERT LESLIE GRANT STAMMERS
 Director 1993-08-23 1998-06-28
BRIAN STANTON BUSH
 Director 1994-10-09 1997-10-26
GRAHAM DUDLEY NICHOLSON
 Director 1993-08-23 1996-12-22
PATRICIA WESTLAKE
 Company Secretary 1991-10-16 1994-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY CASTLEDINE AL CAS INVESTMENTS LTD Director 2017-11-27 CURRENT 2017-11-27 Active
CARL ANTHONY CASTLEDINE MERSEA ISLAND HOLIDAY PARK LIMITED Director 2015-12-21 CURRENT 2010-02-18 Active
CARL ANTHONY CASTLEDINE WILLOUGHBY (880) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
CARL ANTHONY CASTLEDINE BARMOUTH BAY HOLIDAY PARK LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
CARL ANTHONY CASTLEDINE MILL RYTHE LIMITED Director 2010-09-08 CURRENT 2010-09-06 Active
CARL ANTHONY CASTLEDINE AWAY RESORTS (TRANSPORT) LIMITED Director 2008-06-25 CURRENT 2008-04-10 Active
CARL ANTHONY CASTLEDINE WHITECLIFF BAY AND HOTEL COMPANY,LIMITED Director 2008-02-27 CURRENT 1937-02-09 Active
CARL ANTHONY CASTLEDINE WHITECLIFF BAY HOLIDAY PARK LIMITED Director 2008-02-27 CURRENT 1954-03-18 Active
CARL ANTHONY CASTLEDINE AWAY RESORTS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-28 Active
CARL ANTHONY CASTLEDINE AWAY RESORTS LIMITED Director 2008-01-15 CURRENT 2007-12-21 Active
GREG LASHLEY VISTA 73 LIMITED Director 2017-01-09 CURRENT 2011-12-05 Active
GREG LASHLEY VISTA 70 LIMITED Director 2017-01-09 CURRENT 2012-03-16 Active
GREG LASHLEY VISTA 79 LIMITED Director 2017-01-09 CURRENT 2012-12-19 Active
GREG LASHLEY VISTA 77 LIMITED Director 2017-01-09 CURRENT 2013-03-21 Active
GREG LASHLEY VISTA 72 LIMITED Director 2017-01-09 CURRENT 2011-12-05 Active
GREG LASHLEY MERSEA ISLAND HOLIDAY PARK LIMITED Director 2015-12-21 CURRENT 2010-02-18 Active
GREG LASHLEY WILLOUGHBY (880) LIMITED Director 2015-04-21 CURRENT 2015-03-06 Active
GREG LASHLEY BARMOUTH BAY HOLIDAY PARK LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
GREG LASHLEY AWAY RESORTS (TRANSPORT) LIMITED Director 2008-06-25 CURRENT 2008-04-10 Active
GREG LASHLEY WHITECLIFF BAY AND HOTEL COMPANY,LIMITED Director 2008-02-27 CURRENT 1937-02-09 Active
GREG LASHLEY WHITECLIFF BAY HOLIDAY PARK LIMITED Director 2008-02-27 CURRENT 1954-03-18 Active
GREG LASHLEY AWAY RESORTS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-28 Active
GREG LASHLEY AWAY RESORTS LIMITED Director 2008-01-15 CURRENT 2007-12-21 Active
NEILL TIMOTHY RYDER MERSEA ISLAND HOLIDAY PARK LIMITED Director 2015-12-21 CURRENT 2010-02-18 Active
NEILL TIMOTHY RYDER WILLOUGHBY (880) LIMITED Director 2015-04-21 CURRENT 2015-03-06 Active
NEILL TIMOTHY RYDER BARMOUTH BAY HOLIDAY PARK LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
NEILL TIMOTHY RYDER MILL RYTHE LIMITED Director 2010-09-08 CURRENT 2010-09-06 Active
NEILL TIMOTHY RYDER TATTERSHALL LAKES LIMITED Director 2009-11-11 CURRENT 2009-10-26 Active
NEILL TIMOTHY RYDER AWAY RESORTS (TRANSPORT) LIMITED Director 2008-06-25 CURRENT 2008-04-10 Active
NEILL TIMOTHY RYDER WHITECLIFF BAY AND HOTEL COMPANY,LIMITED Director 2008-02-27 CURRENT 1937-02-09 Active
NEILL TIMOTHY RYDER WHITECLIFF BAY HOLIDAY PARK LIMITED Director 2008-02-27 CURRENT 1954-03-18 Active
NEILL TIMOTHY RYDER AWAY RESORTS HOLDINGS LIMITED Director 2008-01-31 CURRENT 2008-01-28 Active
NEILL TIMOTHY RYDER AWAY RESORTS LIMITED Director 2008-01-15 CURRENT 2007-12-21 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.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-09-11Director's details changed for Mr Greg Lashley on 2024-07-15
2024-09-09Director's details changed for Mr Greg Lashley on 2024-07-15
2024-06-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-21Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/21
2023-08-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2023-07-04APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER
2023-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-18AD04Register(s) moved to registered office address The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex, 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
2022-09-02Change of details for Away Resorts Ltd as a person with significant control on 2017-01-09
2022-09-02PSC05Change of details for Away Resorts Ltd as a person with significant control on 2017-01-09
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex, 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
2022-04-04RES13Resolutions passed:
  • Company business 16/02/2022
  • ALTER ARTICLES
2022-04-04MEM/ARTSARTICLES OF ASSOCIATION
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000019
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006316000018
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006316000018
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000018
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006316000010
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02MR05
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000017
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006316000011
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000016
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000015
2017-11-20PSC02Notification of Away Resorts Ltd as a person with significant control on 2017-01-09
2017-11-20PSC07CESSATION OF IAIN BRENDAN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-11-17PSC07CESSATION OF HAYLEY RUTH MARY QUINN AS A PSC
2017-11-17PSC07CESSATION OF IAIN BRENDAN BROWN AS A PSC
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000013
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000014
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000012
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000011
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 006316000010
2017-01-26RES01ADOPT ARTICLES 09/01/2017
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 112
2017-01-20SH0105/01/17 STATEMENT OF CAPITAL GBP 112.00
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTLAKE
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY QUINN
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN
2017-01-11AP01DIRECTOR APPOINTED MR CARL ANTHONY CASTLEDINE
2017-01-11AP01DIRECTOR APPOINTED MR NEILL TIMOTHY RYDER
2017-01-11AP01DIRECTOR APPOINTED MR GREGORY LASHLEY
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM SANDY BALLS ESTATE OFFICE GODSHILL FORDINGBRIDGE HAMPSHIRE SP6 2JZ
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0116/10/15 FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14RES12VARYING SHARE RIGHTS AND NAMES
2015-04-14RES01ADOPT ARTICLES 20/01/2015
2015-03-26SH0122/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-23AP01DIRECTOR APPOINTED MR RICHARD PIERS WESTLAKE
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0116/10/14 FULL LIST
2014-11-13TM02APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
2014-11-13AD02SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2014-11-13TM02APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE BOWEN
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACE
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0116/10/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRENDAN BROWN / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LYNDEN VIRGINIA BOWEN / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAMPION MACE / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAMPION MACE / 15/10/2013
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LYNDEN VIRGINIA BOWEN / 15/10/2013
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BRETT TURNER
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-02-04AP01DIRECTOR APPOINTED MRS HAYLEY RUTH MARY QUINN
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA TWYMAN
2012-10-16AR0116/10/12 FULL LIST
2012-09-18AP01DIRECTOR APPOINTED MS LISA TWYMAN
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GRANGER
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AP01DIRECTOR APPOINTED MICHAEL STONE
2011-11-23AR0116/10/11 FULL LIST
2011-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWELL
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN PAUL
2010-11-11AR0116/10/10 FULL LIST
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BLENKINSOPP
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN / 11/01/2010
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-24AP01DIRECTOR APPOINTED MRS KATHRYN PAUL
2010-03-05AP01DIRECTOR APPOINTED MR IAN BROWN
2010-01-05AR0116/10/09 FULL LIST
2010-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT STEPHEN TURNER / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAMPION MACE / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HOWELL / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LYNDEN VIRGINIA BOWEN / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLENKINSOPP / 01/01/2010
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/01/2010
2010-01-05AP01DIRECTOR APPOINTED MR DEREK JOHN GRANGER
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY FARMER
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR NINA LYNN
2009-04-28288aDIRECTOR APPOINTED MR DAVID CHAMPION MACE
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR SIMON WHITBOURN
2008-12-08363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN SLATER
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOWELL / 01/09/2008
2008-07-17288aDIRECTOR APPOINTED NINA LYNN
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR NEIL LONG
2008-01-24363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to SANDY BALLS ESTATE 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 SANDY BALLS ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-27 Outstanding TMF TRUSTEE LIMITED (AS THE SECURITY AGENT)
2017-02-27 Outstanding LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
2017-02-27 Outstanding CARL CASTLEDINE
2017-02-27 Outstanding SAMELHANA LIMITED
2017-02-27 Outstanding MICHAEL SMITH
LEGAL MORTGAGE 2013-03-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-09-25 Satisfied HSBC BANK PLC
DEBENTURE 2010-09-09 Satisfied HSBC BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2006-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE 1996-02-08 Satisfied LLOYDS BOWMAKER LIMITED
FIXED CHARGE 1995-04-10 Satisfied LLOYDS BOWMAKER LIMITED
FIXED CHARGE 1994-03-08 Satisfied LLOYDS BOWMAKER LIMITED
SINGLE DEBENTURE 1985-07-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 SANDY BALLS ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of SANDY BALLS ESTATE LIMITED registering or being granted any patents
Domain Names

SANDY BALLS ESTATE LIMITED owns 2 domain names.

sandyballs.co.uk   sbcconline.co.uk  

Trademarks

Trademark applications by SANDY BALLS ESTATE LIMITED

SANDY BALLS ESTATE LIMITED is the Original Applicant for the trademark Image for mark UK00003073014 Sandy Balls ™ (UK00003073014) through the UKIPO on the 2014-09-17
Trademark class: Accommodation bureaux [hotels, boarding houses];Accommodation (Rental of temporary -);Accommodation reservation services;Accommodation services for meetings;Arranging of accommodation for holiday makers;Arranging of accommodation for tourists;Arranging of holiday accommodation;Arranging of wedding receptions [food and drink];Arranging of wedding receptions [venues];Bar services;Bars;Bistro services;Booking of campground accommodation;Cafés;Camp services (Holiday -) [lodging];Campground facilities (Providing -);Caravan park facilities (provision of -);Catering (Food and drink -);Catering for the provision of food and beverages;Catering of food and drinks;Coffee shops;Corporate hospitality (provison of food and drink);Fast-food restaurants;Food preparation;food takeaway service;Hiring of rooms for social functions;Holiday camp services;Holiday camp services [lodging];Holiday lodgings;Homes (Tourist -);Hospitality services [accommodation];Hospitality services [food and drink];Ice cream parlour services;Letting of holiday accommodation;Preparation of meals;Providing accommodation for functions;Providing accommodation for meetings;Providing campground facilities;Providing conference rooms;Providing convention facilities;Provision of camp ground facilities;Provision of caravan park facilities;Provision of conference facilities;Provision of facilities for board meetings;Provision of facilities for conventions;Provision of facilities for exhibitions;Provision of food and drink;Provision of food and drink in restaurants;Provision of holiday accommodation;Pubs;Rental of meeting rooms;Rental of rooms;Restaurants;Room hire services.
Income
Government Income

Government spend with SANDY BALLS ESTATE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-08-10 GBP £498 Trusts
Brighton & Hove City Council 2016-04-27 GBP £736 Trusts
Brighton & Hove City Council 2015-09-11 GBP £479 Trusts
Brighton & Hove City Council 2015-09-09 GBP £770 ASC Learning Disabilities
Brighton & Hove City Council 2015-01-28 GBP £610 Trusts
Brighton & Hove City Council 2015-01-22 GBP £286 Trusts
Brighton & Hove City Council 2014-09-17 GBP £466 ASC Learning Disabilities
Brighton & Hove City Council 2013-08-07 GBP £848 S Svcs - Learning Disability
Essex County Council 2013-03-16 GBP £41
Essex County Council 2013-03-16 GBP £41
Brighton & Hove City Council 2012-08-09 GBP £623 S Svcs - Learning Disability

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SANDY BALLS ESTATE 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.
Import/Export of Goods
Goods imported/exported by SANDY BALLS ESTATE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDY BALLS ESTATE 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 SANDY BALLS ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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