Introduction
Watch Company
Updated On: 03/04/2026
S
SANDY BEACH HOLIDAY PARK LTD
SANDY BEACH HOLIDAY PARK LTD is an active company incorporated on with the registered office located in Cambridge. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. SANDY BEACH HOLIDAY PARK LTD was registered 4 years ago.(SIC: 55300)
Status
active
Active since 4 years ago
Company No
14070295
LTD Company
Age
4 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 27 March 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
CABLE GAP HOLIDAY PARK LTD
From: 26 April 2022To: 23 January 2024
Contact
Address
The Barn Fen Road Cambridge, CB4 1UN,
Timeline
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANNIS, Michael Cedric
ResignedFen Road, CambridgeCB4 1UN
Born July 1964
Director
Appointed 28 Mar 2023
Resigned 09 Aug 2024
ANNIS, Michael Cedric
Fen Road, CambridgeCB4 1UN
Born July 1964
Director
28 Mar 2023
Resigned 09 Aug 2024
Resigned
MOORE, Ben Levi
ActiveFen Road, CambridgeCB4 1UN
Born February 1985
Director
Appointed 26 Apr 2022
MOORE, Ben Levi
Fen Road, CambridgeCB4 1UN
Born February 1985
Director
26 Apr 2022
Active
JOHNSON, Susan
ActiveFen Road, CambridgeCB4 1UN
Born August 1975
Director
Appointed 14 Aug 2024
JOHNSON, Susan
Fen Road, CambridgeCB4 1UN
Born August 1975
Director
14 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fen Road, CambridgeCB4 1UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Luxury Home Lifestyle Limited
Fen Road, CambridgeCB4 1UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 May 2024
30 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 April 2024
23 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2024
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2023
1 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022