BUTLINS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BUTLINS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BUTLINS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438474. The accounts status is SMALL and accounts are next due on 30/09/2024.
BUTLINS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438474. The accounts status is SMALL and accounts are next due on 30/09/2024.
BUTLINS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|
| 19/10/2023 | 02/11/2024 |
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 |
| EVERDIRECTOR LIMITED | Corporate Director | 2005-04-28 UNTIL 2005-07-25 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-28 UNTIL 2005-07-25 | RESIGNED | ||
| MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 2005-07-25 UNTIL 2011-12-31 | RESIGNED |
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 UNTIL 2022-10-19 | RESIGNED |
| MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2012-01-30 UNTIL 2019-01-01 | RESIGNED |
| MISS NICOLA ROSEMARY LUCY HOPKINS | Dec 1968 | British | Director | 2022-10-19 UNTIL 2023-06-30 | RESIGNED |
| PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 UNTIL 2022-10-19 | RESIGNED |
| JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2012-01-30 UNTIL 2018-01-01 | RESIGNED |
| MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2005-07-25 UNTIL 2012-04-27 | RESIGNED |
| JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2009-09-16 UNTIL 2021-09-01 | RESIGNED |
| MR DERMOT FRANCIS KING | Sep 1962 | British | Secretary | 2005-07-25 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Butlins Skyline Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |