BUTLIN PROPERTY SERVICES LTD

Overview

Company Name	BUTLIN PROPERTY SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05490778
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUTLIN PROPERTY SERVICES LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BUTLIN PROPERTY SERVICES LTD located?

Registered Office Address	40 Howard Road Clarendon Park LE2 1XG Leicester
Undeliverable Registered Office Address	No

What were the previous names of BUTLIN PROPERTY SERVICES LTD?

Previous Company Names
Company Name	From	Until
HUTCHINGS & BUTLIN (LEICESTER) LTD	Jun 01, 2006	Jun 01, 2006
HUTCHINGS & BUTLIN LEASEHOLD SERVICES LIMITED	Jun 24, 2005	Jun 24, 2005

What are the latest accounts for BUTLIN PROPERTY SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BUTLIN PROPERTY SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for BUTLIN PROPERTY SERVICES LTD?

Filings

Date

Description

Document

Type

Feb 04, 2026

Confirmation statement made on Feb 04, 2026 with updates

4 pages

CS01

Jul 22, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

May 06, 2025

Notification of Adur Holdings Limited as a person with significant control on Apr 04, 2025

2 pages

PSC02

May 06, 2025

Cessation of Peter William Butlin as a person with significant control on Apr 04, 2025

1 pages

PSC07

Apr 14, 2025

Registration of charge 054907780001, created on Apr 04, 2025

49 pages

MR01

Apr 05, 2025

Appointment of Mr Ryan Liam Lloyd as a director on Apr 04, 2025

2 pages

AP01

Apr 05, 2025

Termination of appointment of Peter William Butlin as a director on Apr 04, 2025

1 pages

TM01

Apr 05, 2025

Appointment of Mr Nicholas Matthew Chatt as a director on Apr 04, 2025

2 pages

AP01

Apr 05, 2025

Termination of appointment of Amanda Jane Anderson as a secretary on Apr 04, 2025

1 pages

TM02

Mar 18, 2025

Second filing of Confirmation Statement dated Feb 04, 2025

3 pages

RP04CS01

Feb 04, 2025

04/02/25 Statement of Capital gbp 2

5 pages

CS01

Annotations
Date	Annotation
Mar 18, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 18/03/2025.

Dec 17, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Feb 26, 2024

Confirmation statement made on Feb 26, 2024 with updates

4 pages

CS01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Dec 11, 2023

Change of details for Mr Peter William Butlin as a person with significant control on Apr 01, 2023

2 pages

PSC04

Dec 11, 2023

Director's details changed for Mr Peter William Butlin on Apr 01, 2023

2 pages

CH01

Mar 08, 2023

Confirmation statement made on Mar 08, 2023 with no updates

3 pages

CS01

Mar 08, 2023

Secretary's details changed for Amanda Jane Anderson on Mar 08, 2023

1 pages

CH03

Mar 08, 2023

Change of details for Mr Peter William Butlin as a person with significant control on Mar 08, 2023

2 pages

PSC04

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Dec 19, 2022

Director's details changed for Mr Peter William Butlin on Nov 18, 2022

2 pages

CH01

Sep 07, 2022

Confirmation statement made on Aug 05, 2022 with updates

4 pages

CS01

Sep 07, 2022

Change of details for Mr Peter William Butlin as a person with significant control on Aug 05, 2022

2 pages

PSC04

Feb 16, 2022

Termination of appointment of Thomas Michael Ronald Butlin as a secretary on Feb 16, 2022

1 pages

TM02

Dec 20, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

View All Filings

Who are the officers of BUTLIN PROPERTY SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHATT, Nicholas Matthew Howard Road Clarendon Park LE2 1XG Leicester 40 United Kingdom	Apr 04, 2025		Director	Howard Road Clarendon Park LE2 1XG Leicester 40 United Kingdom	England	British	1989-5	334318960001
LLOYD, Ryan Liam Howard Road Clarendon Park LE2 1XG Leicester 40 United Kingdom	Apr 04, 2025		Director	Howard Road Clarendon Park LE2 1XG Leicester 40 United Kingdom	England	British	1997-3	334318990001
ANDERSON, Amanda Jane Howard Road Clarendon Park LE2 1XG Leicester 40 United Kingdom	Sep 01, 2006	Apr 04, 2025	Secretary	Howard Road Clarendon Park LE2 1XG Leicester 40 United Kingdom		British		115354550001
BUTLIN, Peter William 15 Melody Drive Sileby LE12 7UU Loughborough	Jun 24, 2005	Aug 30, 2006	Secretary	15 Melody Drive Sileby LE12 7UU Loughborough		British		46815410005
BUTLIN, Thomas Michael Ronald 40 Howard Road Clarendon Park LE2 1XG Leicester	Sep 15, 2017	Feb 16, 2022	Secretary	40 Howard Road Clarendon Park LE2 1XG Leicester				237980850001
HUTCHINGS, Mark Adrian 6 Hall Grounds Drive Colston Bassett NG12 9AF Nottingham	Jun 24, 2005	Sep 01, 2006	Secretary	6 Hall Grounds Drive Colston Bassett NG12 9AF Nottingham		British		105981380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 2005	Jun 24, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUTLIN, Peter William Howard Road Clarendon Park LE2 1XG Leicester 40 Leicestershire United Kingdom	Jun 24, 2005	Apr 04, 2025	Director	Howard Road Clarendon Park LE2 1XG Leicester 40 Leicestershire United Kingdom	England	British	1963-7	46815410007
HUTCHINGS, Mark Adrian 6 Hall Grounds Drive Colston Bassett NG12 9AF Nottingham	Jun 24, 2005	Aug 31, 2006	Director	6 Hall Grounds Drive Colston Bassett NG12 9AF Nottingham		British	1962-4	105981380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTLIN PROPERTY SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Adur Holdings Limited

Apr 04, 2025

Manor Park

Nether Heyford

NN7 3NN Northampton

11 Manor Park

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	16194978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter William Butlin

Apr 06, 2016

Howard Road

Clarendon Park

LE2 1XG Leicester

Leicestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0