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SANDY BALLS ESTATE LIMITED - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
Company Information
- Company registration number
- 00631600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maylands Building
- 200 Maylands Avenue
- Hemel Hempstead
- HP2 7TG
- England The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England UK
Management
- Managing Directors
- CASTLEDINE, Carl Anthony
- LASHLEY, Greg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-07-01
- Age Of Company 1959-07-01 64 years
- SIC/NACE
- 55201
Ownership
- Beneficial Owners
- -
- -
- Away Resorts Ltd
- Away Resorts Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-30
- Last Date: 2022-10-16
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SANDY BALLS ESTATE LIMITED Company Description
- SANDY BALLS ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 00631600. Its current trading status is "live". It was registered 1959-07-01. It has declared SIC or NACE codes as "55201". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at The Maylands Building .
Get SANDY BALLS ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sandy Balls Estate Limited - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
- 1959-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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accounts-with-accounts-type-full (2023-08-22) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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change-to-a-person-with-significant-control (2022-09-02) - PSC05
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move-registers-to-registered-office-company-with-new-address (2022-10-18) - AD04
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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memorandum-articles (2022-04-04) - MA
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resolution (2022-04-04) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-22) - MR04
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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mortgage-satisfy-charge-full (2019-08-12) - MR04
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accounts-with-accounts-type-full (2019-07-09) - AA
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mortgage-charge-part-both-with-charge-number (2019-05-02) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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accounts-with-accounts-type-full (2018-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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capital-allotment-shares (2017-01-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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resolution (2017-01-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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accounts-with-accounts-type-full (2017-07-20) - AA
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cessation-of-a-person-with-significant-control (2017-11-17) - PSC07
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confirmation-statement-with-updates (2017-11-17) - CS01
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cessation-of-a-person-with-significant-control (2017-11-20) - PSC07
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notification-of-a-person-with-significant-control (2017-11-20) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-06-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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capital-allotment-shares (2015-03-26) - SH01
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resolution (2015-04-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2015-07-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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change-sail-address-company-with-old-address-new-address (2014-11-13) - AD02
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termination-secretary-company-with-name-termination-date (2014-11-13) - TM02
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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accounts-with-accounts-type-full (2014-08-18) - AA
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termination-director-company-with-name (2014-03-06) - TM01
keyboard_arrow_right 2013
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legacy (2013-03-05) - MG01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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accounts-with-accounts-type-full (2013-04-25) - AA
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termination-director-company-with-name (2013-05-14) - TM01
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termination-director-company-with-name (2013-01-10) - TM01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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termination-director-company-with-name (2012-09-17) - TM01
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accounts-with-accounts-type-full (2012-05-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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termination-director-company-with-name (2011-02-16) - TM01
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accounts-with-accounts-type-full (2011-05-23) - AA
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legacy (2011-06-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-05) - TM01
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
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move-registers-to-sail-company (2010-01-05) - AD03
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change-sail-address-company (2010-01-05) - AD02
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appoint-person-director-company-with-name (2010-03-05) - AP01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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legacy (2010-09-09) - MG01
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legacy (2010-09-25) - MG01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-11-10) - CH01
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termination-director-company-with-name (2010-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-06-11) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-24) - 363a
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legacy (2008-01-16) - 288c
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legacy (2008-05-16) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-11-11) - 288b
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legacy (2008-11-03) - 288c
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legacy (2008-12-08) - 363a
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legacy (2008-07-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 288a
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legacy (2007-09-11) - 288a
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legacy (2007-06-13) - 288a
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-04-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288b
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legacy (2006-10-25) - 363a
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legacy (2006-10-20) - 288a
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legacy (2006-04-25) - 395
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-12-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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legacy (2005-10-17) - 288b
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-12-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-11-23) - 288a
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legacy (2004-11-22) - 288b
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legacy (2004-11-03) - 288a
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legacy (2004-10-22) - 363a
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-22) - 403a
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legacy (2003-11-13) - 403a
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legacy (2003-10-22) - 363a
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legacy (2003-10-10) - 288b
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2003-05-10) - AA
keyboard_arrow_right 2002
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legacy (2002-03-26) - 288a
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-10-15) - 353
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legacy (2002-12-13) - 363a
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legacy (2002-11-30) - 395
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288b
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-06-08) - 403a
keyboard_arrow_right 2000
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legacy (2000-05-05) - 288a
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resolution (2000-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-05-31) - AA
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memorandum-articles (2000-03-14) - MEM/ARTS
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legacy (2000-06-26) - 288c
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legacy (2000-06-26) - 288b
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legacy (2000-10-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-19) - 288a
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legacy (1999-06-02) - 288b
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legacy (1999-06-17) - 288b
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legacy (1999-06-17) - 288a
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legacy (1999-06-24) - 288a
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accounts-with-accounts-type-full (1999-05-10) - AA
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legacy (1999-08-10) - 353
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legacy (1999-08-10) - 288b
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legacy (1999-08-10) - 288a
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legacy (1999-08-20) - 288a
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legacy (1999-11-04) - 363s
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legacy (1999-07-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-08) - 288c
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legacy (1998-07-08) - 288b
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-10-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-07) - 288a
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legacy (1997-01-02) - 288b
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legacy (1997-01-08) - 288a
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legacy (1997-02-27) - 288c
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legacy (1997-04-16) - 288c
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legacy (1997-08-07) - 288c
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accounts-with-accounts-type-full (1997-09-03) - AA
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legacy (1997-10-12) - 363s
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 288a
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legacy (1997-12-05) - 288c
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legacy (1997-09-29) - 288c
keyboard_arrow_right 1996
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legacy (1996-02-09) - 395
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-04-18) - 288
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legacy (1996-03-02) - 288
keyboard_arrow_right 1995
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legacy (1995-04-11) - 395
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legacy (1995-07-21) - 288
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resolution (1995-10-19) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-02-08) - 288
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legacy (1994-09-12) - 288
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legacy (1994-03-15) - 288
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legacy (1994-10-12) - 363s
-
legacy (1994-03-09) - 395
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-11-16) - 288
keyboard_arrow_right 1993
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legacy (1993-12-01) - 325
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legacy (1993-11-30) - 288
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legacy (1993-11-15) - 363s
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legacy (1993-11-12) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-10-19) - 288
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legacy (1993-10-13) - 288
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legacy (1993-09-08) - 288
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-12-01) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-10-22) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-10-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-13) - AA
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legacy (1989-12-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-10) - AA
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legacy (1988-11-10) - 363
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accounts-with-accounts-type-full (1988-02-16) - AA
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legacy (1988-01-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-10-31) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-20) - AA
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accounts-with-made-up-date (1984-01-30) - AA