OpenCompanies

Sandy Balls Estate Limited

Company number
00631600
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1959
Nature of business
Holiday centres and villages
Corporate group
Ark Newco Limited (45 companies)

Registered office

The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Officers

NameRoleAppointedResigned
DENCH, Marcus Simon Director 30 May 2025
CASTLEDINE, Carl Anthony Director 9 Jan 2017
LASHLEY, Greg Director 9 Jan 2017
JONES, Simon Edward Director 15 Jan 2025 30 May 2025
RYDER, Neill Timothy Director 9 Jan 2017 19 Jun 2023
WESTLAKE, Richard Piers Director 1 Dec 2014 9 Jan 2017
QUINN, Hayley Ruth Mary Director 7 Jan 2013 9 Jan 2017
STONE, Michael Director 19 Jun 2010 9 Jan 2017
BROWN, Iain Brendan Director 11 Jan 2010 9 Jan 2017
BLAKELAW SECRETARIES LIMITED Corporate-Secretary 24 Jul 1999 15 Oct 2014
BOWEN, Geraldine Lynden Virginia Director 2 Oct 2004 30 Sep 2014
MACE, David Champion Director 17 Apr 2009 20 Dec 2013
TURNER, Brett Stephen Director 3 Feb 2007 16 Feb 2013
TWYMAN, Lisa Director 16 Jun 2012 4 Jan 2013
GRANGER, Derek John Director 1 Oct 2009 17 Feb 2012
HOWELL, Timothy Charles Director 3 Feb 2007 14 Feb 2011
PAUL, Kathryn Director 17 Dec 2009 29 Oct 2010
BLENKINSOPP, Alan Director 3 Feb 2007 19 Jun 2010
FARMER, Tracey Deborah Director 2 Oct 2004 4 Sep 2009
LYNN, Nina Director 3 Feb 2007 6 Jun 2009
WHITBOURN, Simon John Director 3 Feb 2007 31 Dec 2008
SLATER, John Douglas Director 30 Sep 2006 31 Oct 2008
LONG, Neil Simon Director 14 Nov 2005 31 May 2007
BROOKS, Lorraine Ann Director 1 Apr 2000 24 Nov 2006
HOWE, Andrew Stephen Director 1 Jan 1997 24 Nov 2006
SIMMONS, John Harold, Reverend Director 22 May 1999 30 Sep 2006
WESTLAKE, Piers Martin Director 2 Oct 2004 15 Oct 2005
STAMMERS, Robert Director 2 Oct 2004 15 Oct 2005
STAMMERS, Vincent Ashley Director 25 Feb 2002 10 Nov 2004
HALE, Robert Charles Henry Director 24 Jul 1999 4 Oct 2003
STAMMERS, Vincent Ashley Director 1 Apr 2000 30 Nov 2001
BARFOOT, Caroline Susan Director 1 Jan 1997 13 Jan 2000
NICHOLSON, Graham Dudley Secretary 26 Oct 1993 24 Jul 1999
DORRINGTON, Colin John Director 16 Jun 1999 13 Jul 1999
SIMMONS, John Harold, Reverend Director 31 Mar 1999 21 May 1999
WESTLAKE, Clive Martin Russell Director 2 Oct 1992 21 May 1999
WESTLAKE, Leigh Eilwest John Director 1 Nov 1997 28 Jun 1998
HAUGH, Jacqueline Marjis Faith Director 1 Nov 1997 28 Jun 1998
STAMMERS, Robert Leslie Grant Director 23 Aug 1993 28 Jun 1998
WESTLAKE, Martin Neave Director - 28 Jun 1998
WESTLAKE, Piers Martin Director 1 Aug 1997 26 Oct 1997
BUSH, Brian Stanton Director 9 Oct 1994 26 Oct 1997
NICHOLSON, Graham Dudley Director 23 Aug 1993 22 Dec 1996
WESTLAKE, Richard Piers Director - 30 Apr 1996
WESTLAKE, Patricia Director - 9 Oct 1994
WESTLAKE, Patricia Secretary - 4 Sep 1994
WESTLAKE, Valerie Mary Jacqueline Director - 15 Nov 1992

Control

NameNature of controlNotifiedCeased
Away Resorts Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jan 2017
Mr Iain Brendan Brown Significant Influence Or Control 6 Apr 2016 9 Jan 2017
Mrs Hayley Ruth Mary Quinn Significant Influence Or Control 6 Apr 2016 9 Jan 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
29 Dec 2002
30 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1983
31 Dec 1982

Connections

Owned by

Sandy Balls Estate Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited → Ark Newco Limited

Controls

Directors’ other companies

Companies at the same address

Data