BUTLINS SKYLINE LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
BUTLINS SKYLINE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BUTLINS SKYLINE LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011665. The accounts status is FULL and accounts are next due on 30/09/2024.
BUTLINS SKYLINE LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011665. The accounts status is FULL and accounts are next due on 30/09/2024.
BUTLINS SKYLINE LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON HENDRY PICKUP | Apr 1972 | British | Director | 2022-10-19 | CURRENT |
MR DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2023-06-30 | CURRENT |
MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 UNTIL 2022-10-19 | RESIGNED |
MR DERMOT FRANCIS KING | Sep 1962 | British | Secretary | 2000-11-08 UNTIL 2019-01-01 | RESIGNED |
MR DAVID ROY WHITELAM | Jan 1954 | British | Secretary | 2000-09-08 UNTIL 2000-11-08 | RESIGNED |
DAVID CHARLES RUSSELL ALLEN | Jul 1932 | British | Director | 2000-10-13 UNTIL 2003-03-25 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Director | 2000-06-09 UNTIL 2000-09-08 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2000-06-09 UNTIL 2000-09-08 | RESIGNED |
JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Secretary | 2000-06-09 UNTIL 2000-09-08 | RESIGNED |
MISS NICOLA ROSEMARY LUCY HOPKINS | Dec 1968 | British | Director | 2022-10-19 UNTIL 2023-06-30 | RESIGNED |
ROBERT SEATON | Sep 1941 | British | Director | 2000-10-13 UNTIL 2007-04-17 | RESIGNED |
MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 2000-10-13 UNTIL 2003-09-30 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2003-07-16 UNTIL 2003-10-16 | RESIGNED |
MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 2000-10-13 UNTIL 2005-03-31 | RESIGNED |
MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 2000-09-08 UNTIL 2011-12-31 | RESIGNED |
SIMON MITCHELL LEVETT | Sep 1961 | British | Director | 2000-10-13 UNTIL 2003-12-31 | RESIGNED |
MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2012-01-30 UNTIL 2019-01-01 | RESIGNED |
ANN DORSEY HORNER | May 1958 | United States | Director | 2000-10-13 UNTIL 2009-06-03 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2000-10-13 UNTIL 2004-02-24 | RESIGNED |
MR PETER WOODSTOCK HARRIS | Mar 1934 | British | Director | 2000-10-13 UNTIL 2007-04-17 | RESIGNED |
MR PETER WILLIAM HARGREAVES | Nov 1953 | British | Director | 2000-10-13 UNTIL 2002-02-13 | RESIGNED |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 UNTIL 2022-10-19 | RESIGNED |
JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2007-04-17 UNTIL 2018-01-01 | RESIGNED |
MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2000-09-08 UNTIL 2007-04-17 | RESIGNED |
MR ANDREW KEVIN COLE | Oct 1960 | British, | Director | 2000-10-13 UNTIL 2003-07-16 | RESIGNED |
JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2007-04-17 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accuro Fiduciary Services Limited | 2022-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bourne Leisure Limited | 2016-04-06 - 2022-10-19 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |