BUTLINS DEVELOPMENT LIMITED

Profile BUTLINS DEVELOPMENT LIMITED

Actual on 01.09.2021
Company name
BUTLINS DEVELOPMENT LIMITED
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Company number
07617501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 May 2022 due by Tuesday, 24 May 2022

Last statement dated Monday, 10 May 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1 PARK LANE, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 4YL
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PSC and Officers BUTLINS DEVELOPMENT LIMITED

Officers

(as of 20.09.2020)

BENTALL, Jane Elizabeth
Status: Active
Appointed on: Wednesday, 25 January 2012
Correspondence address: 1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Accountant
Country of residence: England
FLAUM, Paul Charles
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: England
MACMILLAN, Iain Stuart
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: No. 1 Park Lane Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNFORD, John Philip
Status: Not active
Appointed on: Wednesday, 25 January 2012
Resigned on: Monday, 01 January 2018
Correspondence address: 1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
KING, Dermot Francis
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Tuesday, 01 January 2019
Correspondence address: 1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Role: Secretary
KING, Dermot Francis
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Tuesday, 01 January 2019
Correspondence address: 1 Park Lane, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4YL
Nationality: Irish
Date of birth: September 1962
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Butlins Skyline Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No. 1 Park Lane Hemel Hempstead, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors