Sandy Balls Estate Limited
00631600
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 09/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 45 other boards
director · Since 09/01/2017
DIRECTOR
ENGLISH · ENGLAND · Age 57
Also on 37 other boards
director · Since 30/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 44 other boards
Former
director · Resigned 15/11/1992
secretary · Resigned 04/09/1994
director · Resigned 09/10/1994
director · Resigned 30/04/1996
director · Resigned 22/12/1996
director · Resigned 26/10/1997
director · Resigned 26/10/1997
director · Resigned 28/06/1998
director · Resigned 28/06/1998
director · Resigned 28/06/1998
director · Resigned 28/06/1998
director · Resigned 21/05/1999
director · Resigned 21/05/1999
director · Resigned 13/07/1999
secretary · Resigned 24/07/1999
director · Resigned 13/01/2000
director · Resigned 30/11/2001
director · Resigned 04/10/2003
director · Resigned 10/11/2004
director · Resigned 15/10/2005
director · Resigned 15/10/2005
director · Resigned 30/09/2006
director · Resigned 24/11/2006
director · Resigned 24/11/2006
director · Resigned 31/05/2007
director · Resigned 31/10/2008
director · Resigned 31/12/2008
director · Resigned 06/06/2009
director · Resigned 04/09/2009
director · Resigned 19/06/2010
director · Resigned 29/10/2010
director · Resigned 14/02/2011
director · Resigned 17/02/2012
director · Resigned 04/01/2013
director · Resigned 16/02/2013
director · Resigned 20/12/2013
director · Resigned 30/09/2014
corporate secretary · Resigned 15/10/2014
director · Resigned 09/01/2017
director · Resigned 09/01/2017
director · Resigned 09/01/2017
director · Resigned 09/01/2017
director · Resigned 19/06/2023
director · Resigned 30/05/2025
Persons with Significant Control
Away Resorts Ltd
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Reg: 6458827 · England & Wales · Limited Company
Notified 09/01/2017
Former PSCs
Mr Iain Brendan Brown
Ceased 09/01/2017
Mrs Hayley Ruth Mary Quinn
Ceased 09/01/2017
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD