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SANDY BALLS ESTATE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00631600
Incorporation Date
1959-07-01
Company Type
Private limited company (Ltd.)
Address
HEMEL HEMPSTEAD, United Kingdom
Website
www.awayresorts.co.uk/parks/hampshire/sandy-balls/
Source: Companies House

SANDY BALLS ESTATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00631600, and its current status with Companies House is active. The company was incorporated on 1 July 1959 and lists its registered address as HEMEL HEMPSTEAD, United Kingdom. 1 shareholder is on record for SANDY BALLS ESTATE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SANDY BALLS ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AWAY RESORTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AWAY RESORTS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SANDY BALLS ESTATE LIMITED are current appointments, filed with Companies House. Carl Castledine (appointed 2017-01-09), Greg Lashley (appointed 2017-01-09) and Marcus Dench (appointed 2025-05-30) all serve as Director. The remaining 2 records shown (Neill Ryder and Simon Jones) are former appointments that have since been resigned.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SANDY BALLS ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CC
Carl Castledine ACTIVE

Appointed
2017-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Greg Lashley ACTIVE

Appointed
2017-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Marcus Dench ACTIVE

Appointed
2025-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Neill Ryder RESIGNED

Appointed
2017-01-09
Resigned
2023-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Simon Jones RESIGNED

Appointed
2025-01-15
Resigned
2025-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SANDY BALLS ESTATE LIMITED sits 4 levels below its ultimate parent, ARK NEWCO LIMITED, registered in United Kingdom. The full chain up to ARK NEWCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SANDY BALLS ESTATE LIMITED's own shareholder record.

Ultimate HQ
ARK NEWCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SANDY BALLS ESTATE LIMITED?

One shareholder is currently on record for SANDY BALLS ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AWAY RESORTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SANDY BALLS ESTATE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SANDY BALLS ESTATE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SANDY BALLS ESTATE LIMITED have on record?

1 shareholder is shown on record for SANDY BALLS ESTATE LIMITED.

What is SANDY BALLS ESTATE LIMITED's company registration number?

SANDY BALLS ESTATE LIMITED's registration number is 00631600, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SANDY BALLS ESTATE LIMITED still an active company?

SANDY BALLS ESTATE LIMITED's status on Companies House is listed as active.

When was SANDY BALLS ESTATE LIMITED incorporated?

SANDY BALLS ESTATE LIMITED was incorporated on 1 July 1959, according to Companies House.

What is SANDY BALLS ESTATE LIMITED's registered address?

The registered address on file for SANDY BALLS ESTATE LIMITED is HEMEL HEMPSTEAD, United Kingdom.

What legal structure is SANDY BALLS ESTATE LIMITED registered as?

SANDY BALLS ESTATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SANDY BALLS ESTATE LIMITED?

Three of the 5 officer records shown for SANDY BALLS ESTATE LIMITED are current appointments, filed with Companies House. Carl Castledine (appointed 2017-01-09), Greg Lashley (appointed 2017-01-09) and Marcus Dench (appointed 2025-05-30) all serve as Director. The remaining 2 records shown (Neill Ryder and Simon Jones) are former appointments that have since been resigned. Management authority at SANDY BALLS ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SANDY BALLS ESTATE LIMITED have a parent company or subsidiaries?

SANDY BALLS ESTATE LIMITED sits 4 levels below its ultimate parent, ARK NEWCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SANDY BALLS ESTATE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SANDY BALLS ESTATE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SANDY BALLS ESTATE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SANDY BALLS ESTATE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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