BUTLINS PROPERTY (HOTEL) LIMITED

Key Data

Status

Active

Company No.

07944542

Incorporation date

10/02/2012

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2012)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

03/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

11/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

13/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

18/08/2023

Director's details changed for Mr Jon David Hendry Pickup on 2023-07-13

View PDF (2 pages)

13/07/2023

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

View PDF (1 pages)

30/06/2023

Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr David Anthony Rowland Carter as a director on 2023-06-30

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

09/11/2022

Registration of charge 079445420005, created on 2022-11-04

View PDF (19 pages)

27/10/2022

Appointment of Mr Jon David Hendry Pickup as a director on 2022-10-19

View PDF (2 pages)

26/10/2022

Termination of appointment of Iain Stuart Macmillan as a director on 2022-10-19

View PDF (1 pages)

26/10/2022

Termination of appointment of Paul Charles Flaum as a director on 2022-10-19

View PDF (1 pages)

26/10/2022

Appointment of Ms Nicola Rosemary Lucy Hopkins as a director on 2022-10-19

View PDF (2 pages)

13/09/2022

Satisfaction of charge 079445420004 in full

View PDF (4 pages)

05/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

02/09/2021

Termination of appointment of Jane Elizabeth Bentall as a director on 2021-09-01

View PDF (1 pages)

01/03/2021

Registration of charge 079445420004, created on 2021-02-26

View PDF (117 pages)

26/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

02/01/2019

Termination of appointment of Dermot Francis King as a secretary on 2019-01-01

View PDF (1 pages)

02/01/2019

Termination of appointment of Dermot Francis King as a director on 2019-01-01

View PDF (1 pages)

02/01/2019

Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01

View PDF (2 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

16/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

10/01/2018

Termination of appointment of John Philip Dunford as a director on 2018-01-01

View PDF (1 pages)

10/01/2018

Appointment of Mr Paul Charles Flaum as a director on 2018-01-01

View PDF (2 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

24/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

02/07/2015

Director's details changed for Mr Dermot Francis King on 2015-05-01

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

19/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

02/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (15 pages)

23/01/2013

Particulars of a charge subject to which a property has been acquired / charge no: 3

View PDF (12 pages)

10/12/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

09/07/2012

Appointment of Jane Elizabeth Bentall as a director

View PDF (3 pages)

09/07/2012

Appointment of John Philip Dunford as a director

View PDF (3 pages)

10/02/2012

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
King, Dermot Francis	Director	10/02/2012 - 01/01/2019	38
Hopkins, Nicola Rosemary Lucy	Director	19/10/2022 - 30/06/2023	29
Bentall, Jane Elizabeth	Director	22/06/2012 - 01/09/2021	30
Flaum, Paul Charles	Director	01/01/2018 - 19/10/2022	94
Dunford, John Philip	Director	22/06/2012 - 01/01/2018	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUTLINS PROPERTY (HOTEL) LIMITED

BUTLINS PROPERTY (HOTEL) LIMITED is an(a) Active company incorporated on 10/02/2012 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 PROPERTY (HOTEL) LIMITED?

BUTLINS PROPERTY (HOTEL) LIMITED is currently Active. It was registered on 10/02/2012 .

Where is BUTLINS PROPERTY (HOTEL) LIMITED located?

BUTLINS PROPERTY (HOTEL) LIMITED is registered at First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What does BUTLINS PROPERTY (HOTEL) LIMITED do?

BUTLINS PROPERTY (HOTEL) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUTLINS PROPERTY (HOTEL) LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.