BUTLINS PROPERTY (HOTEL) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BUTLINS PROPERTY (HOTEL) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BUTLINS PROPERTY (HOTEL) LIMITED was incorporated 12 years ago on 10/02/2012 and has the registered number: 07944542. The accounts status is SMALL and accounts are next due on 30/09/2024.

BUTLINS PROPERTY (HOTEL) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
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
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2023-06-30 CURRENT
MR JON HENDRY PICKUP Apr 1972 British Director 2022-10-19 CURRENT
MR DERMOT FRANCIS KING Sep 1962 British Director 2012-02-10 UNTIL 2019-01-01 RESIGNED
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 UNTIL 2022-10-19 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 2012-06-22 UNTIL 2018-01-01 RESIGNED
JANE ELIZABETH BENTALL Nov 1970 British Director 2012-06-22 UNTIL 2021-09-01 RESIGNED
DERMOT FRANCIS KING Secretary 2012-02-10 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

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BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 41100 - Development of building projects
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