Menna Overview
Here’s a quick overview of BUTLINS DEVELOPMENT LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2011.
BUTLINS DEVELOPMENT LIMITED
- Company statusactive
- Company No07617501
- Age15 years 3 months Incorporated 28 April 2011
- Officers2
Address
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
BUTLINS DEVELOPMENT LIMITED is an active company incorporated on 28 April 2011 and based in Hemel Hempstead, Hertfordshire, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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 Dormant
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
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 No 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
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination 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
Mortgage Satisfy Charge Full
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Small
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
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 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, KING, Dermot Francis are mutual persons.
CARTER, David Anthony Rowland, HENDRY PICKUP, Jon David, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HOPKINS, Nicola Rosemary Lucy, KING, Dermot Francis are mutual persons.
CARTER, David Anthony Rowland, HENDRY PICKUP, Jon David, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HOPKINS, Nicola Rosemary Lucy are mutual persons.
HENDRY PICKUP, Jon David, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HOPKINS, Nicola Rosemary Lucy, KING, Dermot Francis are mutual persons.
BENTALL, Jane Elizabeth, FLAUM, Paul Charles are mutual persons.
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BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, KING, Dermot Francis, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, KING, Dermot Francis, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, KING, Dermot Francis, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, KING, Dermot Francis, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, KING, Dermot Francis, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, KING, Dermot Francis, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, KING, Dermot Francis, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip, FLAUM, Paul Charles, KING, Dermot Francis, MACMILLAN, Iain Stuart are mutual persons.
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BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
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FLAUM, Paul Charles are mutual persons.
FLAUM, Paul Charles, MACMILLAN, Iain Stuart are mutual persons.
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HOPKINS, Nicola Rosemary Lucy are mutual persons.
HOPKINS, Nicola Rosemary Lucy are mutual persons.
HOPKINS, Nicola Rosemary Lucy are mutual persons.
HOPKINS, Nicola Rosemary Lucy are mutual persons.
HOPKINS, Nicola Rosemary Lucy are mutual persons.
HOPKINS, Nicola Rosemary Lucy are mutual persons.
HOPKINS, Nicola Rosemary Lucy are mutual persons.
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HOPKINS, Nicola Rosemary Lucy are mutual persons.
KING, Dermot Francis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BUTLINS DEVELOPMENT LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2011.