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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
J P B LEISURE LIMITED HERTFORDSHIRE Active DORMANT 55900 - Other accommodation
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
FORAY 989 LIMITED HERTFORDSHIRE Active SMALL 70100 - Activities of head offices
BOURNE LEISURE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
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