Sandycove Holiday Homes Ltd

NI029546

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

211 WHITECHURCH ROAD, NEWTOWNARDS, BT22 2LA

Incorporated 18/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Mrs Esther Mabel Kennedy

secretary · Since 18/05/1995

BRITISH · NORTHERN IRELAND · Age 79

Also on 3 other boards

Mrs Esther Mabel Kennedy

director · Since 18/05/1995

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 79

Also on 3 other boards

Mr James Kennedy

director · Since 18/05/1995

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 80

Also on 1 other board

Mr John James Kennedy

director · Since 23/06/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Mrs Rachel Esther Pearson

director · Since 23/06/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Persons with Significant Control

Mr James Kennedy

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Northern Ireland · Age 80

211 Whitechurch Road, Newtownards, BT22 2LA

Notified 30/06/2016

Mrs Esther Mabel Kennedy

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Northern Ireland · Age 79

211 Whitechurch Road, Newtownards, BT22 2LA

Notified 08/09/2023

Charges9 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/12/2008Registered 23/12/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/08/2008Registered 03/09/2008

charge

outstanding

GOVERNOR & CO. BOI

Created 01/09/2004Registered 02/09/2004

charge

outstanding

GOVERNOR & CO. BOI

Created 01/09/2004Registered 02/09/2004

charge

outstanding

BANK OF IRELAND

Created 27/11/1998Registered 18/12/1998

charge

outstanding

BANK OF IRELAND

Created 07/08/1998Registered 26/08/1998

charge

outstanding

BANK OF IRELAND

Created 07/08/1998Registered 26/08/1998

charge

outstanding

BANK OF IRELAND

Created 07/08/1998Registered 26/08/1998

charge

satisfied

NORTHERN BANK LTD

Created 11/06/1997Registered 16/06/1997Satisfied 26/08/1998

charge

satisfied

NORTHERN BANK LTD

Created 14/04/1997Registered 24/04/1997Satisfied 26/08/1998

charge

satisfied

NORTHERN BANK LTD

Created 14/04/1997Registered 18/04/1997Satisfied 26/08/1998

charge

satisfied

NORTHERN BANK LTD

Created 14/04/1997Registered 18/04/1997Satisfied 26/08/1998

charge

satisfied

NORTHERN BANK LTD

Created 22/09/1995Registered 26/09/1995Satisfied 26/08/1998

charge

outstanding

NORTHERN BANK LTD

Created 22/09/1995Registered 26/09/1995