Butlins Limited

Active05438474 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
First Floor
Breakspear Place Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born February 1970 (56)
Director · Appointed 19 October 2022
British
Born April 1972 (54)
Officer history (11 former)
30 June 2023
Resigned Hopkins, Nicola Rosemary Lucy as Director
30 June 2023
Appointed Carter, David Anthony Rowland as Director
19 October 2022
Resigned Flaum, Paul Charles as Director
19 October 2022
Appointed Hendry Pickup, Jon David as Director
19 October 2022
Appointed Hopkins, Nicola Rosemary Lucy as Director
19 October 2022
Resigned Macmillan, Iain Stuart as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2018
Resigned Dunford, John Philip as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
27 April 2012
Resigned Cook, John Charles as Director
30 January 2012
Appointed Dunford, John Philip as Director
30 January 2012
Appointed King, Dermot Francis as Director
31 December 2011
Resigned Whitelam, David Roy as Director
16 September 2009
Appointed Bentall, Jane Elizabeth as Director
25 July 2005
Appointed Cook, John Charles as Director
25 July 2005
Appointed King, Dermot Francis as Secretary
25 July 2005
Appointed Whitelam, David Roy as Director
25 July 2005
Resigned Eversecretary Limited as Corporate Secretary
25 July 2005
Resigned Everdirector Limited as Corporate Director
28 April 2005
Appointed Eversecretary Limited as Corporate Secretary
28 April 2005
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04011665

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited This company Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Hassan Allam Properties Capital Ltd DissolvedOwns 75–100% of shares
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares

What Butlins say about themselves

“Book your family holiday or short break at Butlin’s. Enjoy entertainment, activities & shows for all ages.”

— from butlins.com

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?