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Butlins Development Limited

Butlins Development Limited is an active company incorporated on 28 April 2011 with the registered office located in Hemel Hempstead, Hertfordshire. Butlins Development Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07617501
Private limited company
Age
14 years
Incorporated 28 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, Breakspear Place Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
Telephone
01442800066
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1972
Butlins Skyline Limited
PSC
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Mutual Companies
Butlins Skyline Limited
Jon David Hendry Pickup and Mr David Anthony Rowland Carter are mutual people.
Active
Butlins Limited
Jon David Hendry Pickup and Mr David Anthony Rowland Carter are mutual people.
Active
Butlins Operations Limited
Jon David Hendry Pickup and Mr David Anthony Rowland Carter are mutual people.
Active
Butlins Property (Hotel) Limited
Jon David Hendry Pickup is a mutual person.
Active
Zenit Bidco (Jersey) Limited
Jon David Hendry Pickup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£353K
Increased by £11K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£353K
Increased by £11K (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Jon David Hendry Pickup Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Mr David Anthony Rowland Carter Appointed
2 Years 2 Months Ago on 30 Jun 2023
Nicola Rosemary Lucy Hopkins Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
New Charge Registered
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Director's details changed for Mr Jon David Hendry Pickup on 13 July 2023
Submitted on 18 Aug 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 13 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr David Anthony Rowland Carter as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Registration of charge 076175010005, created on 4 November 2022
Submitted on 9 Nov 2022
Repayment History
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