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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

Company Overview

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
 
Telephone0124-382-2445
 
Filing Information
Company Number 05438474
Company ID Number 05438474
Date formed 2005-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTLINS LIMITED
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Companies with same name BUTLINS LIMITED
The following companies were found which have the same name as BUTLINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUTLINS DEVELOPMENT LIMITED FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ Active Company formed on the 2011-04-28
BUTLINS FINE CATERING LLC Michigan UNKNOWN
BUTLINS INC Idaho Unknown
BUTLINS IRISH ASSOCIATES LIMITED 4/5, TRINITY ST., DUBLIN. Dissolved Company formed on the 1947-04-18
BUTLINS OPERATIONS LIMITED FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ Active Company formed on the 2012-02-10
BUTLINS PROPERTY (HOTEL) LIMITED FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ Active Company formed on the 2012-02-10
BUTLINS PTY LTD Active Company formed on the 2017-06-28
BUTLINS PTY LTD Active Company formed on the 2017-06-28
BUTLINS SKYLINE LIMITED FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ Active Company formed on the 2000-06-09

Company Officers of BUTLINS LIMITED

Current Directors
Officer Role Date Appointed
DERMOT FRANCIS KING
 Company Secretary 2005-07-25
JANE ELIZABETH BENTALL
 Director 2009-09-16
PAUL CHARLES FLAUM
 Director 2018-01-01
DERMOT FRANCIS KING
 Director 2012-01-30
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-18Director's details changed for Mr Jon David Hendry Pickup on 2023-07-13
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
2023-06-30APPOINTMENT TERMINATED, DIRECTOR NICOLA ROSEMARY LUCY HOPKINS
2023-06-30DIRECTOR APPOINTED MR DAVID ANTHONY ROWLAND CARTER
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 054384740004
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 054384740004
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054384740004
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STUART MACMILLAN
2022-10-26AP01DIRECTOR APPOINTED MR JON DAVID HENDRY PICKUP
2022-10-1211/10/22 STATEMENT OF CAPITAL GBP 91208907
2022-10-12Resolutions passed:<ul><li>Resolution Capitalise £91208906 11/10/2022<li>Resolution reduction in capital<li>Resolution on securities</ul>
2022-10-12Solvency Statement dated 11/10/22
2022-10-12Statement by Directors
2022-10-12Statement of capital on GBP 1
2022-10-12SH19Statement of capital on 2022-10-12 GBP 1
2022-10-12SH20Statement by Directors
2022-10-12CAP-SSSolvency Statement dated 11/10/22
2022-10-12RES14Resolutions passed:
  • Capitalise £91208906 11/10/2022
  • Resolution reduction of capital
  • Resolution of allotment of securities
2022-10-12SH0111/10/22 STATEMENT OF CAPITAL GBP 91208907
2022-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054384740003
2022-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054384740003
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING
2019-01-02TM02Termination of appointment of Dermot Francis King on 2019-01-01
2019-01-02AP01DIRECTOR APPOINTED MR IAIN STUART MACMILLAN
2018-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DUNFORD
2018-01-10AP01DIRECTOR APPOINTED MR PAUL CHARLES FLAUM
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0128/04/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02CH01Director's details changed for Mr Dermot Francis King on 2015-05-01
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM
2012-02-17AP01DIRECTOR APPOINTED MR DERMOT FRANCIS KING
2012-02-17AP01DIRECTOR APPOINTED JOHN PHILIP DUNFORD
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011
2011-05-11AR0128/04/11 FULL LIST
2011-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0128/04/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009
2009-09-30288aDIRECTOR APPOINTED JANE ELIZABETH BENTALL
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-09-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-09-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-20225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288bSECRETARY RESIGNED
2005-08-03ELRESS386 DISP APP AUDS 25/07/05
2005-08-03ELRESS366A DISP HOLDING AGM 25/07/05
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUTLINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTLINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MERCHANT SERVICES DEBENTURE 2011-02-07 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT)
DEBENTURE 2008-12-17 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
Intangible Assets
Patents
We have not found any records of BUTLINS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BUTLINS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE QUEENS HOTEL & ENTERTAINMENT CENTRE LIMITED 1969-03-04 Outstanding

We have found 1 mortgage charges which are owed to BUTLINS LIMITED

Income
Government Income

Government spend with BUTLINS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2014-09-25 GBP £222 Booking Hoilday On Behalf service user. To be reimbursed to Authority
London Borough of Barnet Council 2013-03-28 GBP £500 Other Agencs- TPP
West Somerset Council 2011-10-28 GBP £9,008
West Somerset Council 2011-10-28 GBP £53,878
Isle of Wight Council 2011-08-24 GBP £21
Isle of Wight Council 2011-08-24 GBP £32
Isle of Wight Council 2011-08-24 GBP £769
Devon County Council 2011-07-21 GBP £1,120
Devon County Council 2010-11-16 GBP £847
Devon County Council 2010-11-16 GBP £643
Devon County Council 2010-11-16 GBP £943
Bristol City Council 0000-00-00 GBP £1,400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68209 - Other letting and operating of own or leased real estate - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BUTLINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTLINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTLINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 4TZ