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SANDY BAY HOLIDAY PARK (DEVON) LIMITED (00491201)

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Introduction

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SANDY BAY HOLIDAY PARK (DEVON) LIMITED

SANDY BAY HOLIDAY PARK (DEVON) LIMITED is an active company incorporated on with the registered office located in Exmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SANDY BAY HOLIDAY PARK (DEVON) LIMITED was registered 75 years ago.(SIC: 68209)

Status

active

Active since 75 years ago

Company No

00491201

LTD Company

Age

75 Years

Incorporated 2 February 1951

Size

N/A

Accounts

ARD: 29/11

Up to Date

1 year left

Last Filed

Made up to 30 November 2025 (9 months ago)
Submitted on 7 May 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity

Next Due

Due by 29 August 2027
Period: 1 December 2025 - 29 November 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 April 2026 (4 months ago)
Submitted on 6 May 2026 (3 months ago)

Next Due

Due by 4 May 2027
For period ending 20 April 2027

Contact

Address

Nutwell Court Lympstone Exmouth, EX8 5AN,

Timeline

9 key events • 1951 - 2026

Funding Officers Ownership
Company Founded
Feb 51
Director Left
May 11
Capital Update
Nov 17
Capital Update
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Director Left
Dec 17
Owner Exit
Apr 24
Director Joined
Apr 26
4
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

5 Active
3 Resigned

LEE, Carole

Active
Nutwell Court, ExmouthEX8 5AN
Secretary
Appointed N/A

LEE, Carole

Active
Nutwell Court, ExmouthEX8 5AN
Born June 1936
Director
Appointed 23 Oct 2003

LEE, Helen Catherine

Active
Rydon Lane, ExeterEX5 1LA
Born September 1964
Director
Appointed 21 Jul 2003

LEE, Nigel Patrick

Active
Lympstone, ExmouthEX8 5AN
Born July 1966
Director
Appointed 30 Mar 2026

LEE, Peter Ian John

Active
16 Cranford Avenue, ExmouthEX8 2HU
Born February 1962
Director
Appointed 21 Jul 2003

LEE, Carole

Resigned
Nutwell Court, ExmouthEX8 5AN
Born June 1936
Director
Appointed N/A
Resigned 16 Aug 1995

LEE, Cyril John

Resigned
Nutwell Court, ExmouthEX8 5AN
Born July 1934
Director
Appointed N/A
Resigned 26 Jun 2010

LEE, Nigel Patrick

Resigned
Home Farm, ExmouthEX8 5AN
Born July 1966
Director
Appointed N/A
Resigned 20 Nov 2017

Persons with significant control

2

1 Active
1 Ceased
Lympstone, ExmouthEX8 5AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2018

Carole Lee

Ceased
Lympstone, ExmouthEX8 5AN
Born June 1936

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Apr 2018

Fundings

Financials

Latest Activities

Filing History

132

Accounts With Accounts Type Micro Entity
7 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2026
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
14 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
25 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2022
CH01Change of Director Details
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 April 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Capital Allotment Shares
27 November 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 November 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 November 2017
SH10Notice of Particulars of Variation
Statement Of Companys Objects
23 November 2017
CC04CC04
Resolution
23 November 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
17 November 2017
SH19Statement of Capital
Capital Allotment Shares
17 November 2017
SH01Allotment of Shares
Legacy
17 November 2017
SH20SH20
Legacy
17 November 2017
CAP-SSCAP-SS
Resolution
17 November 2017
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 November 2017
SH19Statement of Capital
Legacy
16 November 2017
SH20SH20
Legacy
16 November 2017
CAP-SSCAP-SS
Resolution
16 November 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
16 November 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 November 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
16 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 July 2009
AAAnnual Accounts
Legacy
29 April 2009
363aAnnual Return
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 August 2007
AAAnnual Accounts
Legacy
14 June 2007
363aAnnual Return
Legacy
8 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 July 2005
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 April 2004
AAAnnual Accounts
Legacy
29 October 2003
288aAppointment of Director or Secretary
Legacy
16 September 2003
288aAppointment of Director or Secretary
Legacy
16 September 2003
288aAppointment of Director or Secretary
Legacy
21 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 May 2003
AAAnnual Accounts
Auditors Resignation Company
7 October 2002
AUDAUD
Accounts With Accounts Type Total Exemption Full
1 October 2002
AAAnnual Accounts
Legacy
27 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 2001
AAAnnual Accounts
Legacy
6 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1999
AAAnnual Accounts
Legacy
18 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1998
AAAnnual Accounts
Legacy
30 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1997
AAAnnual Accounts
Legacy
12 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1996
AAAnnual Accounts
Legacy
1 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1995
AAAnnual Accounts
Legacy
22 August 1995
288288
Legacy
10 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 1994
AAAnnual Accounts
Legacy
5 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 October 1993
AAAnnual Accounts
Legacy
28 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1992
AAAnnual Accounts
Legacy
1 May 1992
363sAnnual Return (shuttle)
Legacy
27 June 1991
363aAnnual Return
Accounts With Accounts Type Full
27 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
5 December 1990
AAAnnual Accounts
Legacy
5 December 1990
363363
Accounts With Accounts Type Full
15 May 1989
AAAnnual Accounts
Legacy
15 May 1989
363363
Accounts With Accounts Type Full
8 December 1988
AAAnnual Accounts
Legacy
8 December 1988
363363
Legacy
5 January 1988
363363
Accounts With Accounts Type Full
3 December 1987
AAAnnual Accounts
Accounts With Made Up Date
3 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 October 1986
AAAnnual Accounts
Legacy
27 October 1986
363363
Accounts With Made Up Date
2 December 1985
AAAnnual Accounts
Accounts With Made Up Date
1 October 1985
AAAnnual Accounts
Accounts With Made Up Date
21 March 1985
AAAnnual Accounts
Accounts With Made Up Date
27 January 1984
AAAnnual Accounts
Accounts With Made Up Date
4 October 1982
AAAnnual Accounts
Accounts With Made Up Date
24 October 1981
AAAnnual Accounts
Accounts With Made Up Date
12 May 1980
AAAnnual Accounts
Accounts With Made Up Date
15 October 1979
AAAnnual Accounts
Accounts With Made Up Date
20 July 1978
AAAnnual Accounts
Accounts With Made Up Date
8 June 1977
AAAnnual Accounts
Incorporation Company
2 February 1951
NEWINCIncorporation