Website & contact details
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Sandy Balls Estate Limited
- Incorporated
- 1 July 1959 (67 years)
- Industry
- Holiday centres and villages (55201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Maylands Building200 Maylands AvenueHemel HempsteadHP2 7TG
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
30 May 2025
15 January 2025
19 June 2023
9 January 2017
Resigned Westlake, Richard Piers as Director
9 January 2017
9 January 2017
Resigned Brown, Iain Brendan as Director
9 January 2017
9 January 2017
9 January 2017
9 January 2017
1 December 2014
Appointed Westlake, Richard Piers as Director
15 October 2014
30 September 2014
Resigned Bowen, Geraldine Lynden Virginia as Director
20 December 2013
16 February 2013
7 January 2013
4 January 2013
16 June 2012
17 February 2012
Resigned Granger, Derek John as Director
14 February 2011
29 October 2010
Resigned Paul, Kathryn as Director
19 June 2010
19 June 2010
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
31 December 2008
31 October 2008
31 May 2007
Resigned Long, Neil Simon as Director
3 February 2007
3 February 2007
3 February 2007
3 February 2007
Appointed Lynn, Nina as Director
3 February 2007
24 November 2006
24 November 2006
30 September 2006
30 September 2006
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
1 April 2000
Appointed Stammers, Vincent Ashley as Director
13 January 2000
24 July 1999
Appointed Hale, Robert Charles Henry as Director
24 July 1999
24 July 1999
13 July 1999
Resigned Dorrington, Colin John as Director
16 June 1999
Appointed Dorrington, Colin John as Director
22 May 1999
21 May 1999
21 May 1999
31 March 1999
28 June 1998
Resigned Haugh, Jacqueline Marjis Faith as Director
28 June 1998
28 June 1998
28 June 1998
Resigned Stammers, Robert Leslie Grant as Director
1 November 1997
Appointed Haugh, Jacqueline Marjis Faith as Director
1 November 1997
26 October 1997
Resigned Westlake, Piers Martin as Director
26 October 1997
1 August 1997
Appointed Westlake, Piers Martin as Director
1 January 1997
1 January 1997
22 December 1996
30 April 1996
Resigned Westlake, Richard Piers as Director
9 October 1994
9 October 1994
Resigned Westlake, Patricia as Director
4 September 1994
Resigned Westlake, Patricia as Secretary
26 October 1993
23 August 1993
23 August 1993
Appointed Stammers, Robert Leslie Grant as Director
15 November 1992
Resigned Westlake, Valerie Mary Jacqueline as Director
2 October 1992
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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