BUTLINS OPERATIONS LIMITED
Overview
| Company Name | BUTLINS OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07944464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTLINS OPERATIONS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BUTLINS OPERATIONS LIMITED located?
| Registered Office Address | First Floor, Breakspear Place Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTLINS OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUTLINS OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for BUTLINS OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Director's details changed for Mr Jon David Hendry Pickup on Jul 13, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL to First Floor, Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on Jul 13, 2023 | 1 pages | AD01 | ||
Appointment of Mr David Anthony Rowland Carter as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 079444640005, created on Nov 04, 2022 | 19 pages | MR01 | ||
Appointment of Mr Jon David Hendry Pickup as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Charles Flaum as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Iain Stuart Macmillan as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 079444640004 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Jane Elizabeth Bentall as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Registration of charge 079444640004, created on Feb 26, 2021 | 117 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Who are the officers of BUTLINS OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, David Anthony Rowland | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead First Floor, Breakspear Place Hertfordshire England | England | British | Finance Director | 310773340001 | ||||
| HENDRY PICKUP, Jon David | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead First Floor, Breakspear Place Hertfordshire United Kingdom | United Kingdom | British | Company Director | 211506480001 | ||||
| KING, Dermot Francis | Secretary | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | 166612590001 | |||||||
| BENTALL, Jane Elizabeth | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | British | Accountant | 111266820002 | ||||
| DUNFORD, John Philip | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | British | Company Director | 88650710002 | ||||
| FLAUM, Paul Charles | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 97797290002 | ||||
| HOPKINS, Nicola Rosemary Lucy | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | England | British | Company Director | 215193290001 | ||||
| KING, Dermot Francis | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | Irish | Accountant | 60175360002 | ||||
| MACMILLAN, Iain Stuart | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | England | British | Company Director | 125334610001 |
Who are the persons with significant control of BUTLINS OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Butlins Skyline Limited | Apr 06, 2016 | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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