Company Information for

BUTLINS LIMITED

FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ,

Company Registration Number

05438474

Private Limited Company

Active

About Butlins Ltd

BUTLINS LIMITED was founded on 2005-04-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Butlins Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BUTLINS LIMITED

Legal Registered Office

FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
Other companies in HP2

Contact details

Telephone

0124-382-2445

Filing Information

Company Number	05438474
Date formed	2005-04-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	28/04/2016
Filing return next due	26/05/2017
Type of accounts	SMALL

Last Datalog update:

2024-11-05 17:52:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Dermot Francis King	Company Secretary		2005-07-25	ENGLAND
Jane Elizabeth Bentall	Director	ACCOUINTANT	2009-09-16	ENGLAND
Paul Charles Flaum	Director	COMPANY DIRECTOR	2018-01-01	ENGLAND
Dermot Francis King	Director	ACCOUNTANT	2012-01-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Philip Dunford	Director	2012-01-30	2018-01-01
John Charles Cook	Director	2005-07-25	2012-04-27
David Roy Whitelam	Director	2005-07-25	2011-12-31
Eversecretary Limited	Company Secretary	2005-04-28	2005-07-25
Everdirector Limited	Director	2005-04-28	2005-07-25

Related Directorships for Dermot Francis King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dermot Francis King	FAR GRANGE PARK AND GOLF CLUB LIMITED	Company Secretary	2007-01-31	CURRENT	1975-12-18	Active
Dermot Francis King	J P B LEISURE LIMITED	Company Secretary	2006-12-14	CURRENT	1991-12-30	Active
Dermot Francis King	ASTRIL LIMITED	Company Secretary	2005-05-01	CURRENT	1979-11-20	Active
Dermot Francis King	AMTREE FARM DEVELOPMENT LIMITED	Company Secretary	2002-12-09	CURRENT	2002-04-30	Active
Dermot Francis King	GREENACRES CLUB MANAGEMENT LIMITED	Company Secretary	2001-08-10	CURRENT	1998-09-21	Active
Dermot Francis King	BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED	Company Secretary	2000-11-08	CURRENT	1992-01-28	Active
Dermot Francis King	BOURNE HOLIDAYS LIMITED	Company Secretary	2000-11-08	CURRENT	1984-10-12	Active
Dermot Francis King	BOURNE LEISURE LIMITED	Company Secretary	2000-11-08	CURRENT	2000-06-09	Active
Dermot Francis King	BUTLINS SKYLINE LIMITED	Company Secretary	2000-11-08	CURRENT	2000-06-09	Active
Dermot Francis King	BOURNE LEISURE HOLDINGS LIMITED	Company Secretary	2000-11-08	CURRENT	2000-06-09	Active
Dermot Francis King	WARNER HOLIDAYS LIMITED	Company Secretary	2000-11-08	CURRENT	1939-03-27	Active
Dermot Francis King	HAVEN LEISURE LIMITED	Company Secretary	2000-11-08	CURRENT	1985-12-04	Active
Dermot Francis King	LEISURE SERVICES AGENCY LIMITED	Company Secretary	2000-11-08	CURRENT	1933-03-29	Active
Dermot Francis King	MELESEY LIMITED	Company Secretary	2000-11-08	CURRENT	2000-06-09	Active
Dermot Francis King	SETON SANDS HOLIDAY CENTRE LIMITED	Company Secretary	1998-09-01	CURRENT	1947-03-07	Active
Dermot Francis King	BOURNE LEISURE (HOPTON) LIMITED	Company Secretary	1998-09-01	CURRENT	1973-01-19	Active
Dermot Francis King	BRIDGE STREET (NOMINEES) LIMITED	Company Secretary	1998-09-01	CURRENT	1987-03-26	Active
Dermot Francis King	FORAY 989 LIMITED	Company Secretary	1998-09-01	CURRENT	1996-12-31	Active
Dermot Francis King	S L C (BOURNE) LIMITED	Company Secretary	1998-09-01	CURRENT	1969-04-01	Active
Dermot Francis King	ROCKLEY SANDS (ESTATES) LIMITED	Company Secretary	1998-09-01	CURRENT	1956-01-17	Active
Dermot Francis King	PALMHALL LIMITED	Company Secretary	1998-09-01	CURRENT	1981-04-23	Active
Dermot Francis King	KILN PARK ESTATES LIMITED	Company Secretary	1998-09-01	CURRENT	1959-11-30	Active
Dermot Francis King	HAGGERSTON CASTLE LIMITED	Company Secretary	1998-09-01	CURRENT	1969-04-01	Active
Dermot Francis King	GREENACRES HOLIDAY PARK LIMITED	Company Secretary	1998-09-01	CURRENT	1969-04-09	Active
Dermot Francis King	LEISURE EMPLOYMENT SERVICES LIMITED	Company Secretary	1998-09-01	CURRENT	1969-04-03	Active
Dermot Francis King	LAKELAND HOLIDAY PARK LIMITED	Company Secretary	1998-09-01	CURRENT	1973-11-21	Active
Dermot Francis King	COLAINGROVE LIMITED	Company Secretary	1998-09-01	CURRENT	1974-10-24	Active
Dermot Francis King	BOURNE LEISURE GROUP LIMITED	Company Secretary	1998-09-01	CURRENT	1969-06-13	Active
Dermot Francis King	BERWICK HOLIDAY CENTRE LIMITED	Company Secretary	1998-09-01	CURRENT	1973-07-20	Active
Dermot Francis King	B.L. (BRITISH HOLIDAYS) LIMITED	Company Secretary	1998-09-01	CURRENT	1964-05-26	Active

Related Directorships for Jane Elizabeth Bentall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Elizabeth Bentall	CELTIC HAVEN LIMITED	Director	2018-04-05	CURRENT	1997-02-06	Active
Jane Elizabeth Bentall	FLAMBOROUGH HOLIDAYS LIMITED	Director	2015-04-15	CURRENT	1965-02-10	Active
Jane Elizabeth Bentall	BUTLINS OPERATIONS LIMITED	Director	2012-06-22	CURRENT	2012-02-10	Active
Jane Elizabeth Bentall	BUTLINS PROPERTY (HOTEL) LIMITED	Director	2012-06-22	CURRENT	2012-02-10	Active
Jane Elizabeth Bentall	BUTLINS DEVELOPMENT LIMITED	Director	2012-01-25	CURRENT	2011-04-28	Active
Jane Elizabeth Bentall	J P B LEISURE LIMITED	Director	2009-09-16	CURRENT	1991-12-30	Active
Jane Elizabeth Bentall	EVERGREEN FINANCE LIMITED	Director	2009-09-16	CURRENT	1991-03-08	Active
Jane Elizabeth Bentall	FORAY 989 LIMITED	Director	2009-09-16	CURRENT	1996-12-31	Active
Jane Elizabeth Bentall	BOURNE LEISURE (HOPTON) LIMITED	Director	2008-11-12	CURRENT	1973-01-19	Active
Jane Elizabeth Bentall	BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED	Director	2008-11-12	CURRENT	1992-01-28	Active
Jane Elizabeth Bentall	BRIDGE STREET (NOMINEES) LIMITED	Director	2008-11-12	CURRENT	1987-03-26	Active
Jane Elizabeth Bentall	AMTREE FARM DEVELOPMENT LIMITED	Director	2008-11-12	CURRENT	2002-04-30	Active
Jane Elizabeth Bentall	WARNER HOLIDAYS LIMITED	Director	2008-11-12	CURRENT	1939-03-27	Active
Jane Elizabeth Bentall	S L C (BOURNE) LIMITED	Director	2008-11-12	CURRENT	1969-04-01	Active
Jane Elizabeth Bentall	ROCKLEY SANDS (ESTATES) LIMITED	Director	2008-11-12	CURRENT	1956-01-17	Active
Jane Elizabeth Bentall	PALMHALL LIMITED	Director	2008-11-12	CURRENT	1981-04-23	Active
Jane Elizabeth Bentall	LEISURE SERVICES AGENCY LIMITED	Director	2008-11-12	CURRENT	1933-03-29	Active
Jane Elizabeth Bentall	KILN PARK ESTATES LIMITED	Director	2008-11-12	CURRENT	1959-11-30	Active
Jane Elizabeth Bentall	HAGGERSTON CASTLE LIMITED	Director	2008-11-12	CURRENT	1969-04-01	Active
Jane Elizabeth Bentall	GREENACRES HOLIDAY PARK LIMITED	Director	2008-11-12	CURRENT	1969-04-09	Active
Jane Elizabeth Bentall	LEISURE EMPLOYMENT SERVICES LIMITED	Director	2008-11-12	CURRENT	1969-04-03	Active
Jane Elizabeth Bentall	LAKELAND HOLIDAY PARK LIMITED	Director	2008-11-12	CURRENT	1973-11-21	Active
Jane Elizabeth Bentall	COLAINGROVE LIMITED	Director	2008-11-12	CURRENT	1974-10-24	Active
Jane Elizabeth Bentall	BERWICK HOLIDAY CENTRE LIMITED	Director	2008-11-12	CURRENT	1973-07-20	Active
Jane Elizabeth Bentall	B.L. (BRITISH HOLIDAYS) LIMITED	Director	2008-11-12	CURRENT	1964-05-26	Active
Jane Elizabeth Bentall	MELESEY LIMITED	Director	2008-11-12	CURRENT	2000-06-09	Active
Jane Elizabeth Bentall	BOURNE HOLIDAYS LIMITED	Director	2007-04-17	CURRENT	1984-10-12	Active
Jane Elizabeth Bentall	BUTLINS SKYLINE LIMITED	Director	2007-04-17	CURRENT	2000-06-09	Active
Jane Elizabeth Bentall	FAR GRANGE PARK AND GOLF CLUB LIMITED	Director	2007-01-31	CURRENT	1975-12-18	Active
Jane Elizabeth Bentall	BOURNE LEISURE GROUP LIMITED	Director	2007-01-30	CURRENT	1969-06-13	Active
Jane Elizabeth Bentall	BOURNE LEISURE LIMITED	Director	2006-12-12	CURRENT	2000-06-09	Active
Jane Elizabeth Bentall	HAVEN LEISURE LIMITED	Director	2006-12-06	CURRENT	1985-12-04	Active
Jane Elizabeth Bentall	BOURNE LEISURE HOLDINGS LIMITED	Director	2006-02-23	CURRENT	2000-06-09	Active

Related Directorships for Paul Charles Flaum

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Charles Flaum	CELTIC HAVEN LIMITED	Director	2018-04-05	CURRENT	1997-02-06	Active
Paul Charles Flaum	EVERGREEN FINANCE LIMITED	Director	2018-01-01	CURRENT	1991-03-08	Active
Paul Charles Flaum	SETON SANDS HOLIDAY CENTRE LIMITED	Director	2018-01-01	CURRENT	1947-03-07	Active
Paul Charles Flaum	BOURNE LEISURE (HOPTON) LIMITED	Director	2018-01-01	CURRENT	1973-01-19	Active
Paul Charles Flaum	BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED	Director	2018-01-01	CURRENT	1992-01-28	Active
Paul Charles Flaum	BOURNE HOLIDAYS LIMITED	Director	2018-01-01	CURRENT	1984-10-12	Active
Paul Charles Flaum	BRIDGE STREET (NOMINEES) LIMITED	Director	2018-01-01	CURRENT	1987-03-26	Active
Paul Charles Flaum	FORAY 989 LIMITED	Director	2018-01-01	CURRENT	1996-12-31	Active
Paul Charles Flaum	BOURNE LEISURE LIMITED	Director	2018-01-01	CURRENT	2000-06-09	Active
Paul Charles Flaum	BUTLINS SKYLINE LIMITED	Director	2018-01-01	CURRENT	2000-06-09	Active
Paul Charles Flaum	BOURNE LEISURE HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2000-06-09	Active
Paul Charles Flaum	AMTREE FARM DEVELOPMENT LIMITED	Director	2018-01-01	CURRENT	2002-04-30	Active
Paul Charles Flaum	BUTLINS DEVELOPMENT LIMITED	Director	2018-01-01	CURRENT	2011-04-28	Active
Paul Charles Flaum	WARNER HOLIDAYS LIMITED	Director	2018-01-01	CURRENT	1939-03-27	Active
Paul Charles Flaum	FLAMBOROUGH HOLIDAYS LIMITED	Director	2018-01-01	CURRENT	1965-02-10	Active
Paul Charles Flaum	FAR GRANGE PARK AND GOLF CLUB LIMITED	Director	2018-01-01	CURRENT	1975-12-18	Active
Paul Charles Flaum	HAVEN LEISURE LIMITED	Director	2018-01-01	CURRENT	1985-12-04	Active
Paul Charles Flaum	S L C (BOURNE) LIMITED	Director	2018-01-01	CURRENT	1969-04-01	Active
Paul Charles Flaum	ROCKLEY SANDS (ESTATES) LIMITED	Director	2018-01-01	CURRENT	1956-01-17	Active
Paul Charles Flaum	PALMHALL LIMITED	Director	2018-01-01	CURRENT	1981-04-23	Active
Paul Charles Flaum	LEISURE SERVICES AGENCY LIMITED	Director	2018-01-01	CURRENT	1933-03-29	Active
Paul Charles Flaum	KILN PARK ESTATES LIMITED	Director	2018-01-01	CURRENT	1959-11-30	Active
Paul Charles Flaum	HAGGERSTON CASTLE LIMITED	Director	2018-01-01	CURRENT	1969-04-01	Active
Paul Charles Flaum	GREENACRES HOLIDAY PARK LIMITED	Director	2018-01-01	CURRENT	1969-04-09	Active
Paul Charles Flaum	LEISURE EMPLOYMENT SERVICES LIMITED	Director	2018-01-01	CURRENT	1969-04-03	Active
Paul Charles Flaum	LAKELAND HOLIDAY PARK LIMITED	Director	2018-01-01	CURRENT	1973-11-21	Active
Paul Charles Flaum	COLAINGROVE LIMITED	Director	2018-01-01	CURRENT	1974-10-24	Active
Paul Charles Flaum	BOURNE LEISURE GROUP LIMITED	Director	2018-01-01	CURRENT	1969-06-13	Active
Paul Charles Flaum	BERWICK HOLIDAY CENTRE LIMITED	Director	2018-01-01	CURRENT	1973-07-20	Active
Paul Charles Flaum	B.L. (BRITISH HOLIDAYS) LIMITED	Director	2018-01-01	CURRENT	1964-05-26	Active
Paul Charles Flaum	MELESEY LIMITED	Director	2018-01-01	CURRENT	2000-06-09	Active
Paul Charles Flaum	BUTLINS OPERATIONS LIMITED	Director	2018-01-01	CURRENT	2012-02-10	Active
Paul Charles Flaum	BUTLINS PROPERTY (HOTEL) LIMITED	Director	2018-01-01	CURRENT	2012-02-10	Active

Related Directorships for Dermot Francis King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dermot Francis King	BUTLINS OPERATIONS LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active
Dermot Francis King	BUTLINS PROPERTY (HOTEL) LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active
Dermot Francis King	J P B LEISURE LIMITED	Director	2012-01-30	CURRENT	1991-12-30	Active
Dermot Francis King	SETON SANDS HOLIDAY CENTRE LIMITED	Director	2012-01-30	CURRENT	1947-03-07	Active
Dermot Francis King	BOURNE LEISURE (HOPTON) LIMITED	Director	2012-01-30	CURRENT	1973-01-19	Active
Dermot Francis King	BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED	Director	2012-01-30	CURRENT	1992-01-28	Active
Dermot Francis King	BOURNE HOLIDAYS LIMITED	Director	2012-01-30	CURRENT	1984-10-12	Active
Dermot Francis King	BRIDGE STREET (NOMINEES) LIMITED	Director	2012-01-30	CURRENT	1987-03-26	Active
Dermot Francis King	FORAY 989 LIMITED	Director	2012-01-30	CURRENT	1996-12-31	Active
Dermot Francis King	BOURNE LEISURE LIMITED	Director	2012-01-30	CURRENT	2000-06-09	Active
Dermot Francis King	BUTLINS SKYLINE LIMITED	Director	2012-01-30	CURRENT	2000-06-09	Active
Dermot Francis King	AMTREE FARM DEVELOPMENT LIMITED	Director	2012-01-30	CURRENT	2002-04-30	Active
Dermot Francis King	WARNER HOLIDAYS LIMITED	Director	2012-01-30	CURRENT	1939-03-27	Active
Dermot Francis King	FAR GRANGE PARK AND GOLF CLUB LIMITED	Director	2012-01-30	CURRENT	1975-12-18	Active
Dermot Francis King	HAVEN LEISURE LIMITED	Director	2012-01-30	CURRENT	1985-12-04	Active
Dermot Francis King	S L C (BOURNE) LIMITED	Director	2012-01-30	CURRENT	1969-04-01	Active
Dermot Francis King	ROCKLEY SANDS (ESTATES) LIMITED	Director	2012-01-30	CURRENT	1956-01-17	Active
Dermot Francis King	PALMHALL LIMITED	Director	2012-01-30	CURRENT	1981-04-23	Active
Dermot Francis King	LEISURE SERVICES AGENCY LIMITED	Director	2012-01-30	CURRENT	1933-03-29	Active
Dermot Francis King	KILN PARK ESTATES LIMITED	Director	2012-01-30	CURRENT	1959-11-30	Active
Dermot Francis King	HAGGERSTON CASTLE LIMITED	Director	2012-01-30	CURRENT	1969-04-01	Active
Dermot Francis King	GREENACRES HOLIDAY PARK LIMITED	Director	2012-01-30	CURRENT	1969-04-09	Active
Dermot Francis King	LEISURE EMPLOYMENT SERVICES LIMITED	Director	2012-01-30	CURRENT	1969-04-03	Active
Dermot Francis King	LAKELAND HOLIDAY PARK LIMITED	Director	2012-01-30	CURRENT	1973-11-21	Active
Dermot Francis King	COLAINGROVE LIMITED	Director	2012-01-30	CURRENT	1974-10-24	Active
Dermot Francis King	BOURNE LEISURE GROUP LIMITED	Director	2012-01-30	CURRENT	1969-06-13	Active
Dermot Francis King	BERWICK HOLIDAY CENTRE LIMITED	Director	2012-01-30	CURRENT	1973-07-20	Active
Dermot Francis King	B.L. (BRITISH HOLIDAYS) LIMITED	Director	2012-01-30	CURRENT	1964-05-26	Active
Dermot Francis King	MELESEY LIMITED	Director	2012-01-30	CURRENT	2000-06-09	Active
Dermot Francis King	EVERGREEN FINANCE LIMITED	Director	2011-12-31	CURRENT	1991-03-08	Active
Dermot Francis King	BUTLINS DEVELOPMENT LIMITED	Director	2011-04-28	CURRENT	2011-04-28	Active
Dermot Francis King	BOURNE LEISURE HOLDINGS LIMITED	Director	2003-07-16	CURRENT	2000-06-09	Active
Dermot Francis King	GREENACRES CLUB MANAGEMENT LIMITED	Director	2000-06-15	CURRENT	1998-09-21	Active