Sandycove Holiday Homes Ltd

NI029546

active

ltd

northern ireland

Companies House

Confirmation statement overdue

Health Score

45 / 100

Notable Risks

15/30

Filing

0/30

Financial

30/40

Risk

Confirmation statement overdue (-10)
9 outstanding charges (-10)

Details

211 Whitechurch Road, Ballywalter, Newtownards, BT22 2LA

Incorporated 18/05/1995

Previously known as

Nixarte (No 17) Limited · until 11/07/1995

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

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

Mr James Kennedy

director · Since 18/05/1995

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 80

Also on 1 other board

Mrs Esther Mabel Kennedy

director · Since 18/05/1995

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 79

Also on 3 other boards

Mrs Rachel Esther Pearson

director · Since 23/06/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr John James Kennedy

director · Since 23/06/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 1 other board

director · Since 18/05/1995

British · Northern Ireland · Age 80

Esther Mabel Kennedy

director · Since 18/05/1995

British · Northern Ireland · Age 79

Esther Mabel Kennedy

secretary · Since 18/05/1995

British

John James Kennedy

director · Since 23/06/2008

British · Northern Ireland · Age 50

Rachel Esther Pearson

director · Since 23/06/2008

British · Northern Ireland · Age 52

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

outstanding

NORTHERN BANK LTD

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

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 211 Whitechurch Road

2026-07-07

211 WHITECHURCH ROAD

post town → Newtownards

2026-07-07

NEWTOWNARDS