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SANDY BALLS ESTATE LIMITED

Learn more about SANDY BALLS ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDY BALLS ESTATE OFFICE, GODSHILL, FORDINGBRIDGE, HAMPSHIRE, SP6 2JZ

SANDY BALLS ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00631600
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.01
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.09.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.09.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.05

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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ADOPT ARTICLES 20/01/2015
Form type: RES01
Date: 2015.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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22/01/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2015.03.26
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DIRECTOR APPOINTED MR RICHARD PIERS WESTLAKE
Form type: AP01
Date: 2015.01.23
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
Form type: TM02
Date: 2014.11.13
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SAIL ADDRESS CHANGED FROM:, NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
Form type: AD02
Date: 2014.11.13
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APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
Form type: TM02
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE BOWEN
Form type: TM01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACE
Form type: TM01
Date: 2014.03.06
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRENDAN BROWN / 15/10/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LYNDEN VIRGINIA BOWEN / 15/10/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAMPION MACE / 15/10/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAMPION MACE / 15/10/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LYNDEN VIRGINIA BOWEN / 15/10/2013
Form type: CH01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR BRETT TURNER
Form type: TM01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.05
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DIRECTOR APPOINTED MRS HAYLEY RUTH MARY QUINN
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR LISA TWYMAN
Form type: TM01
Date: 2013.01.10
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR APPOINTED MS LISA TWYMAN
Form type: AP01
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR DEREK GRANGER
Form type: TM01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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DIRECTOR APPOINTED MICHAEL STONE
Form type: AP01
Date: 2012.05.02
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWELL
Form type: TM01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN PAUL
Form type: TM01
Date: 2011.02.01
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN BLENKINSOPP
Form type: TM01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROWN / 11/01/2010
Form type: CH01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.09
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DIRECTOR APPOINTED MRS KATHRYN PAUL
Form type: AP01
Date: 2010.05.24
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DIRECTOR APPOINTED MR IAN BROWN
Form type: AP01
Date: 2010.03.05
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16/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT STEPHEN TURNER / 01/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHAMPION MACE / 01/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HOWELL / 01/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LYNDEN VIRGINIA BOWEN / 01/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLENKINSOPP / 01/01/2010
Form type: CH01
Date: 2010.01.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/01/2010
Form type: CH04
Date: 2010.01.05
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DIRECTOR APPOINTED MR DEREK JOHN GRANGER
Form type: AP01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY FARMER
Form type: TM01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR NINA LYNN
Form type: 288b
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED MR DAVID CHAMPION MACE
Form type: 288a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON WHITBOURN
Form type: 288b
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SLATER
Form type: 288b
Date: 2008.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOWELL / 01/09/2008
Form type: 288c
Date: 2008.11.03

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Company directors and board members:

IAIN BRENDAN BROWN (current)
Director, MANAGING DIRECTOR, 2010.01.11
SANDY BALLS ESTATE OFFICE GODSHILL , FORDINGBRIDGE
SP6 2JZ, HAMPSHIRE
HAYLEY RUTH MARY QUINN (current)
Director, FINANCE DIRECTOR, 2013.01.07
SANDY BALLS HOLIDAY CENTRE GODSHILL , FORDINGBRIDGE
SP6 2JZ, HAMPSHIRE
MICHAEL STONE (current)
Director, NON EXECUTIVE DIRECTOR AND BUSINESS CONSULTANT, 2010.06.19
SANDY BALLS ESTATE OFFICE GODSHILL , FORDINGBRIDGE
SP6 2JZ, HAMPSHIRE
RICHARD PIERS WESTLAKE (current)
Director, NON EXECUTIVE DIRECTOR, 2014.12.01
SANDY BALLS ESTATE OFFICE GODSHILL , FORDINGBRIDGE
SP6 2JZ, HAMPSHIRE
BLAKELAW SECRETARIES LIMITED (resigned)
Secretary, 1999.07.24 - 2014.10.15
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
GRAHAM DUDLEY NICHOLSON (resigned)
Secretary, COMPANY SECRETARY/ALTERNATE DI, 1993.10.26 - 1999.07.24
YEW TREE COTTAGE WARNINGCAMP , ARUNDEL
BN18 9QJ, WEST SUSSEX
PATRICIA WESTLAKE (resigned)
Secretary, 1991.10.16 - 1994.09.04
ARNISS FARM , FORDINGBRIDGE
SP6 2JX, HAMPSHIRE
CAROLINE SUSAN BARFOOT (resigned)
Director, MARKETING EXECUTIVE, 1997.01.01 - 2000.01.13
7 DERWENT CLOSE WEST END , SOUTHAMPTON
SO18 3PG, HAMPSHIRE
ALAN BLENKINSOPP (resigned)
Director, HOTELIER & HOTEL DIRECTOR, 2007.02.03 - 2010.06.19
COPPID BEECH HOTEL JOHN NIKE WAY , BRACKNELL
RG12 8TF, BERKSHIRE
GERALDINE LYNDEN VIRGINIA BOWEN (resigned)
Director, HERITAGE AND COMMUNITY MANAGER, 2004.10.02 - 2014.09.30
SANDY BALLS ESTATE OFFICE GODSHILL , FORDINGBRIDGE
SP6 2JZ, HAMPSHIRE
LORRAINE ANN BROOKS (resigned)
Director, 2000.04.01 - 2006.11.24
1 CASTLE CLOSE CRANBORNE , WIMBORNE
BH21 5QG, DORSET
BRIAN STANTON BUSH (resigned)
Director, COMPANY DIRECTOR, 1994.10.09 - 1997.10.26
BARN HEY READING ROAD BURGHFIELD COMMON , READING
RG7 3EL
COLIN JOHN DORRINGTON (resigned)
Director, 1999.06.16 - 1999.07.13
20 SALCOMBE ROAD SHIRLEY , SOUTHAMPTON
SO15 3LA, HAMPSHIRE
TRACEY DEBORAH FARMER (resigned)
Director, 2004.10.02 - 2009.09.04
22 ELMWOOD AVENUE , FORDINGBRIDGE
SP6 1DN, HAMPSHIRE
DEREK JOHN GRANGER (resigned)
Director, FINANCE DIRECTOR, 2009.10.01 - 2012.02.17
57 MOLLISON RISE WHITELEY , FAREHAM
PO15 7JX, HAMPSHIRE
ROBERT CHARLES HENRY HALE (resigned)
Director, COMPANY DIRECTOR, 1999.07.24 - 2003.10.04
40 PROVOST STREET , FORDINGBRIDGE
SP6 1AY, HAMPSHIRE
JACQUELINE MARJIS FAITH HAUGH (resigned)
Director, RGN, 1997.11.01 - 1998.06.28
18 GREEN LANE , FORDINGBRIDGE
SP6 1HT, HAMPSHIRE
ANDREW STEPHEN HOWE (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2006.11.24
4 SUMMERFIELDS , VERWOOD
BH31 6LG, DORSET
TIMOTHY CHARLES HOWELL (resigned)
Director, MANAGING DIRECTOR, 2007.02.03 - 2011.02.14
11 COLTSHILL DRIVE NEWTON , SWANSEA
SA3 4SN, WEST GLAMORGAN
NEIL SIMON LONG (resigned)
Director, 2005.11.14 - 2007.05.31
POPPINS CHURCH HILL LOVER , SALISBURY
SP5 2PL, WILTSHIRE
NINA LYNN (resigned)
Director, RIDING INSTRUCTOR, 2007.02.03 - 2009.06.06
ARNISS FARM GODSHILL , FORDINGBRIDGE
SP6 2JX, HAMPSHIRE
DAVID CHAMPION MACE (resigned)
Director, CHAIRMAN, 2009.04.17 - 2013.12.20
SANDY BALLS ESTATE OFFICE GODSHILL , FORDINGBRIDGE
SP6 2JZ, HAMPSHIRE
GRAHAM DUDLEY NICHOLSON (resigned)
Director, COMPANY SECRETARY/ALTERNATE DI, 1993.08.23 - 1996.12.22
YEW TREE COTTAGE WARNINGCAMP , ARUNDEL
BN18 9QJ, WEST SUSSEX
KATHRYN PAUL (resigned)
Director, HR CONSULTANT, 2009.12.17 - 2010.10.29
SANDY BALLS ESTATE OFFICE GODSHILL , FORDINGBRIDGE
SP6 2JZ, HAMPSHIRE
JOHN HAROLD SIMMONS (resigned)
Director, CONSULTING ACCOUNTANT, 1999.03.31 - 1999.05.21
FOURWAYS FROG LANE, SHROTON , BLANDFORD FORUM
DT11 8QL, DORSET
JOHN HAROLD SIMMONS (resigned)
Director, COMPANY DIRECTOR, 1999.05.22 - 2006.09.30
FOURWAYS FROG LANE, SHROTON , BLANDFORD FORUM
DT11 8QL, DORSET
JOHN DOUGLAS SLATER (resigned)
Director, CONSULTANT & COMPANY DIRECTOR, 2006.09.30 - 2008.10.31
GREAT HOWTON MORETONHAMPSTEAD , NEWTON ABBOT
TQ13 8PP, DEVON
ROBERT LESLIE GRANT STAMMERS (resigned)
Director, GOVERNMENT EMPLOYEE, 1993.08.23 - 1998.06.28
16 BARLEY CROSS WICK ST LAWRENCE , WESTON SUPER MARE
BS22 9TB, NORTH SOMERSET
ROBERT STAMMERS (resigned)
Director, 2004.10.02 - 2005.10.15
284 MAES Y FELIN , BRIDGEND
CF31 1YZ, MID GLAMORGAN
VINCENT ASHLEY STAMMERS (resigned)
Director, COMPANY DIRECTOR, 2002.02.25 - 2004.11.10
FIG COTTAGE GODSHILL , FORDINGBRIDGE
SP6 2LE, HAMPSHIRE
VINCENT ASHLEY STAMMERS (resigned)
Director, 2000.04.01 - 2001.11.30
FIG COTTAGE GODSHILL , FORDINGBRIDGE
SP6 2LE, HAMPSHIRE
BRETT STEPHEN TURNER (resigned)
Director, LEISURE, 2007.02.03 - 2013.02.16
10 HAVEN ROAD , CORFE MULLEN
BH21 3SY, DORSET
LISA TWYMAN (resigned)
Director, FINANCE DIRECTOR, 2012.06.16 - 2013.01.04
SANDY BALLS ESTATE LTD GODSHILL , FORDINGBRIDGE
SP6 2JZ, HAMPSHIRE
CLIVE MARTIN RUSSELL WESTLAKE (resigned)
Director, CHARTERED BUILDER, 1992.10.02 - 1999.05.21
HAZEL HOLLOW MORGANS VALE ROAD REDLYNCH , SALISBURY
SP5 2HY, WILTSHIRE
LEIGH EILWEST JOHN WESTLAKE (resigned)
Director, CATERER, 1997.11.01 - 1998.06.28
THE FARM HOUSE SANDY BALLS ESTATE GODSHILL , FORDINGBRIDGE
SP6 2JY, HAMPSHIRE

Companies near to SANDY BALLS ESTATE ltd.

Information about the Private Limited Company SANDY BALLS ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data