SANDY BALLS ESTATE LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TG- Active
- Private Limited Company
- Company No. 00631600
- Last Updated: 01 Mar 2024
Company Profile
SANDY BALLS ESTATE LIMITED was incorporated on Wednesday, July 1, 1959 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. SANDY BALLS ESTATE LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 65 years 7 months and 21 days.
| Name | SANDY BALLS ESTATE LIMITED |
|---|---|
| Company number | 00631600 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Away Resorts Ltd 200 Maylands Avenue, HP2 7TG |
Dates: Monday, January 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Brendan Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 9, 2017
significant influence or control
|
| Mrs Hayley Ruth Mary Quinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 9, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| SANDY BALLS ESTATE LIMITED | 01 Jul 1959 |