Sandy Balls Estate Limited

Active00631600 Private limited company
Incorporated
1 July 1959 (67 years)
Industry
Holiday centres and villages (55201)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 9 January 2017
British
Born May 1964 (62)
Director · Appointed 9 January 2017
English
Born September 1969 (57)
Officer history (44 former)
30 May 2025
Resigned Jones, Simon Edward as Director
30 May 2025
Appointed Dench, Marcus Simon as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
9 January 2017
Resigned Westlake, Richard Piers as Director
9 January 2017
Appointed Castledine, Carl Anthony as Director
9 January 2017
Resigned Brown, Iain Brendan as Director
9 January 2017
Appointed Lashley, Greg as Director
9 January 2017
Resigned Quinn, Hayley Ruth Mary as Director
9 January 2017
Appointed Ryder, Neill Timothy as Director
9 January 2017
Resigned Stone, Michael as Director
1 December 2014
Appointed Westlake, Richard Piers as Director
15 October 2014
Resigned Blakelaw Secretaries Limited as Corporate Secretary
30 September 2014
Resigned Bowen, Geraldine Lynden Virginia as Director
20 December 2013
Resigned Mace, David Champion as Director
16 February 2013
Resigned Turner, Brett Stephen as Director
7 January 2013
Appointed Quinn, Hayley Ruth Mary as Director
4 January 2013
Resigned Twyman, Lisa as Director
16 June 2012
Appointed Twyman, Lisa as Director
17 February 2012
Resigned Granger, Derek John as Director
14 February 2011
Resigned Howell, Timothy Charles as Director
29 October 2010
Resigned Paul, Kathryn as Director
19 June 2010
Resigned Blenkinsopp, Alan as Director
19 June 2010
Appointed Stone, Michael as Director
11 January 2010
Appointed Brown, Iain Brendan as Director
17 December 2009
Appointed Paul, Kathryn as Director
1 October 2009
Appointed Granger, Derek John as Director
4 September 2009
Resigned Farmer, Tracey Deborah as Director
6 June 2009
Resigned Lynn, Nina as Director
17 April 2009
Appointed Mace, David Champion as Director
31 December 2008
Resigned Whitbourn, Simon John as Director
31 October 2008
Resigned Slater, John Douglas as Director
31 May 2007
Resigned Long, Neil Simon as Director
3 February 2007
Appointed Turner, Brett Stephen as Director
3 February 2007
Appointed Howell, Timothy Charles as Director
3 February 2007
Appointed Blenkinsopp, Alan as Director
3 February 2007
Appointed Lynn, Nina as Director
3 February 2007
Appointed Whitbourn, Simon John as Director
24 November 2006
Resigned Howe, Andrew Stephen as Director
24 November 2006
Resigned Brooks, Lorraine Ann as Director
30 September 2006
Appointed Slater, John Douglas as Director
30 September 2006
Resigned Simmons, John Harold, Reverend as Director
14 November 2005
Appointed Long, Neil Simon as Director
15 October 2005
Resigned Stammers, Robert as Director
15 October 2005
Resigned Westlake, Piers Martin as Director
10 November 2004
Resigned Stammers, Vincent Ashley as Director
2 October 2004
Appointed Farmer, Tracey Deborah as Director
2 October 2004
Appointed Bowen, Geraldine Lynden Virginia as Director
2 October 2004
Appointed Stammers, Robert as Director
2 October 2004
Appointed Westlake, Piers Martin as Director
4 October 2003
Resigned Hale, Robert Charles Henry as Director
25 February 2002
Appointed Stammers, Vincent Ashley as Director
30 November 2001
Resigned Stammers, Vincent Ashley as Director
1 April 2000
Appointed Brooks, Lorraine Ann as Director
1 April 2000
Appointed Stammers, Vincent Ashley as Director
13 January 2000
Resigned Barfoot, Caroline Susan as Director
24 July 1999
Appointed Hale, Robert Charles Henry as Director
24 July 1999
Appointed Blakelaw Secretaries Limited as Corporate Secretary
24 July 1999
Resigned Nicholson, Graham Dudley as Secretary
13 July 1999
Resigned Dorrington, Colin John as Director
16 June 1999
Appointed Dorrington, Colin John as Director
22 May 1999
Appointed Simmons, John Harold, Reverend as Director
21 May 1999
Resigned Simmons, John Harold, Reverend as Director
21 May 1999
Resigned Westlake, Clive Martin Russell as Director
31 March 1999
Appointed Simmons, John Harold, Reverend as Director
28 June 1998
Resigned Haugh, Jacqueline Marjis Faith as Director
28 June 1998
Resigned Westlake, Leigh Eilwest John as Director
28 June 1998
Resigned Westlake, Martin Neave as Director
28 June 1998
Resigned Stammers, Robert Leslie Grant as Director
1 November 1997
Appointed Haugh, Jacqueline Marjis Faith as Director
1 November 1997
Appointed Westlake, Leigh Eilwest John as Director
26 October 1997
Resigned Westlake, Piers Martin as Director
26 October 1997
Resigned Bush, Brian Stanton as Director
1 August 1997
Appointed Westlake, Piers Martin as Director
1 January 1997
Appointed Howe, Andrew Stephen as Director
1 January 1997
Appointed Barfoot, Caroline Susan as Director
22 December 1996
Resigned Nicholson, Graham Dudley as Director
30 April 1996
Resigned Westlake, Richard Piers as Director
9 October 1994
Appointed Bush, Brian Stanton as Director
9 October 1994
Resigned Westlake, Patricia as Director
4 September 1994
Resigned Westlake, Patricia as Secretary
26 October 1993
Appointed Nicholson, Graham Dudley as Secretary
23 August 1993
Appointed Nicholson, Graham Dudley as Director
23 August 1993
Appointed Stammers, Robert Leslie Grant as Director
15 November 1992
Resigned Westlake, Valerie Mary Jacqueline as Director
2 October 1992
Appointed Westlake, Clive Martin Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6458827

Holdings 1

Companies where Sandy Balls Estate Limited is registered as a person with significant control

Has significant influence or control (as a firm)
Active
Former controllers (2)
9 January 2017
Ceased Iain Brendan Brown — Has significant influence or control
9 January 2017
Ceased Hayley Ruth Mary Quinn — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
21 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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