BUTLINS DEVELOPMENT LIMITED

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BUTLINS DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

07617501

Incorporation date

28/04/2011

Size

Dormant

Contacts

Registered address

Registered address

First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZCopy
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Latest events (Record since 28/04/2011)
dot icon03/12/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
dot icon02/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
dot icon18/08/2023
Director's details changed for Mr Jon David Hendry Pickup on 2023-07-13
dot icon13/07/2023
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 2023-07-13
dot icon30/06/2023
Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 2023-06-30
dot icon30/06/2023
Appointment of Mr David Anthony Rowland Carter as a director on 2023-06-30
dot icon02/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon09/11/2022
Registration of charge 076175010005, created on 2022-11-04
dot icon27/10/2022
Appointment of Mr Jon David Hendry Pickup as a director on 2022-10-19
dot icon26/10/2022
Termination of appointment of Paul Charles Flaum as a director on 2022-10-19
dot icon26/10/2022
Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 2022-10-19
dot icon26/10/2022
Termination of appointment of Iain Stuart Macmillan as a director on 2022-10-19
dot icon13/09/2022
Satisfaction of charge 076175010004 in full
dot icon05/08/2022
Accounts for a small company made up to 2021-12-31
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon04/09/2021
Accounts for a small company made up to 2020-12-31
dot icon02/09/2021
Termination of appointment of Jane Elizabeth Bentall as a director on 2021-09-01
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with updates
dot icon01/03/2021
Registration of charge 076175010004, created on 2021-02-26
dot icon26/02/2021
Satisfaction of charge 1 in full
dot icon26/02/2021
Satisfaction of charge 2 in full
dot icon26/02/2021
Satisfaction of charge 3 in full
dot icon18/12/2020
Accounts for a small company made up to 2019-12-31
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon08/08/2019
Accounts for a small company made up to 2018-12-31
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with updates
dot icon02/01/2019
Termination of appointment of Dermot Francis King as a director on 2019-01-01
dot icon02/01/2019
Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01
dot icon02/01/2019
Termination of appointment of Dermot Francis King as a secretary on 2019-01-01
dot icon28/08/2018
Full accounts made up to 2017-12-31
dot icon02/05/2018
Confirmation statement made on 2018-05-02 with updates
dot icon10/01/2018
Termination of appointment of John Philip Dunford as a director on 2018-01-01
dot icon10/01/2018
Appointment of Mr Paul Charles Flaum as a director on 2018-01-01
dot icon14/07/2017
Full accounts made up to 2016-12-31
dot icon03/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon26/09/2016
Full accounts made up to 2015-12-31
dot icon23/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon24/09/2015
Full accounts made up to 2014-12-31
dot icon02/07/2015
Director's details changed for Mr Dermot Francis King on 2015-05-01
dot icon19/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon16/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon09/09/2013
Full accounts made up to 2012-12-31
dot icon30/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon28/01/2013
Duplicate mortgage certificatecharge no:3
dot icon23/01/2013
Particulars of a mortgage or charge / charge no: 3
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon27/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon27/07/2012
Particulars of a mortgage or charge / charge no: 2
dot icon06/07/2012
Resolutions
dot icon14/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon07/02/2012
Appointment of Jane Elizabeth Bentall as a director
dot icon07/02/2012
Appointment of John Philip Dunford as a director
dot icon20/09/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
dot icon28/04/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BUTLINS DEVELOPMENT LIMITED has not submitted financial statements

BUTLINS DEVELOPMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUTLINS DEVELOPMENT LIMITED

BUTLINS DEVELOPMENT LIMITED is an(a) Active company incorporated on 28/04/2011 with the registered office located at First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLINS DEVELOPMENT LIMITED?

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BUTLINS DEVELOPMENT LIMITED is currently Active. It was registered on 28/04/2011 .

Where is BUTLINS DEVELOPMENT LIMITED located?

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BUTLINS DEVELOPMENT LIMITED is registered at First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What does BUTLINS DEVELOPMENT LIMITED do?

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BUTLINS DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUTLINS DEVELOPMENT LIMITED?

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The latest filing was on 03/12/2025: Accounts for a dormant company made up to 2024-12-31.