SANDYCOVE HOLIDAY HOMES LTD
NEWTOWNARDS


Company number NI029546
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 211 WHITECHURCH ROAD, BALLYWALTER, NEWTOWNARDS, CO.DOWN, BT22 2LA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SANDYCOVE HOLIDAY HOMES LTD are www.sandycoveholidayhomes.co.uk, and www.sandycove-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Sandycove Holiday Homes Ltd is a Private Limited Company. The company registration number is NI029546. Sandycove Holiday Homes Ltd has been working since 18 May 1995. The present status of the company is Active. The registered address of Sandycove Holiday Homes Ltd is 211 Whitechurch Road Ballywalter Newtownards Co Down Bt22 2la. . KENNEDY, Esther Mabel is a Secretary of the company. KENNEDY, Esther Mabel is a Director of the company. KENNEDY, James is a Director of the company. KENNEDY, John James is a Director of the company. PEARSON, Rachel Esther is a Director of the company. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
KENNEDY, Esther Mabel
Appointed Date: 18 May 1995
Director
KENNEDY, Esther Mabel
Appointed Date: 18 May 1995
78 years old
Director
KENNEDY, James
Appointed Date: 18 May 1995
79 years old
Director
KENNEDY, John James
Appointed Date: 23 June 2008
49 years old
Director
PEARSON, Rachel Esther
Appointed Date: 23 June 2008
51 years old

Persons With Significant Control

Mr James Kennedy
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDYCOVE HOLIDAY HOMES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 400,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 82 more events
18 May 1995
Memorandum
18 May 1995
Articles
18 May 1995
Decln complnce reg new co
18 May 1995
Pars re dirs/sit reg off
16 May 1995
Incorporation

SANDYCOVE HOLIDAY HOMES LTD Charges

22 December 2008
Mortgage or charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The property contained in folio…
29 August 2008
Mortgage or charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The property contained in folio…
1 September 2004
Mortgage or charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies charge all that and those premises situate at…
1 September 2004
Mortgage or charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies deed of assignment of rental income all of the…
27 November 1998
Mortgage or charge
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Charge. The property is premises situate at and known as…
7 August 1998
Mortgage or charge
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage. The property and premises situate at and known as…
7 August 1998
Mortgage or charge
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage. The lands and premises contained in folio nos…
7 August 1998
Mortgage or charge
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Mortgage. The property and premises in folio nos 17309…
11 June 1997
Mortgage or charge
Delivered: 16 June 1997
Status: Satisfied on 26 August 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises on the foreshore at…
14 April 1997
Mortgage or charge
Delivered: 24 April 1997
Status: Satisfied on 26 August 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage 7 acres 3 roods and 36 perches in the…
14 April 1997
Mortgage or charge
Delivered: 18 April 1997
Status: Satisfied on 26 August 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands and premises comprised in…
14 April 1997
Mortgage or charge
Delivered: 18 April 1997
Status: Satisfied on 26 August 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the lands and premises comprised in…
22 September 1995
Mortgage or charge
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
22 September 1995
Mortgage or charge
Delivered: 26 September 1995
Status: Satisfied on 26 August 1998
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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