Menna Overview
Here’s a quick overview of BUTLINS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2005.
BUTLINS LIMITED
- Company statusactive
- Company No05438474
- Age21 years 3 months Incorporated 28 April 2005
- Officers2
Address
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
BUTLINS LIMITED is an active company incorporated on 28 April 2005 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 12 Oct 2022
Resolution
3 Years Ago on 12 Oct 2022
Capital Allotment Shares
3 Years Ago on 12 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, David Anthony Rowland | director | Feb 1970 | 30 Jun 2023 |
| HENDRY PICKUP, Jon David | director | Apr 1972 | 19 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Butlins Skyline Limited | 06 Apr 2016 |
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CARTER, David Anthony Rowland, HENDRY PICKUP, Jon David, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HOPKINS, Nicola Rosemary Lucy are mutual persons.
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CARTER, David Anthony Rowland, HENDRY PICKUP, Jon David, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, HOPKINS, Nicola Rosemary Lucy, WHITELAM, David Roy are mutual persons.
HENDRY PICKUP, Jon David, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HOPKINS, Nicola Rosemary Lucy are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
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KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
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EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
BENTALL, Jane Elizabeth, FLAUM, Paul Charles are mutual persons.
BENTALL, Jane Elizabeth, FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
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FLAUM, Paul Charles are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
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HOPKINS, Nicola Rosemary Lucy are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BUTLINS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2005.