This company is commonly known as Butlins Skyline Limited. The company was founded 23 years ago and was given the registration number 04011665. The firm's registered office is in HERTFORDSHIRE. You can find them at No1 Park Lane, Hemel Hempstead, Hertfordshire, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
| Name | : | BUTLINS SKYLINE LIMITED |
|---|---|---|
| Company Number | : | 04011665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 30 June 2023 | Active |
| First Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 19 October 2022 | Active |
| 11 Northfield Road, Harborne, Birmingham, B17 0ST | Nominee Secretary | 09 June 2000 | Active |
| 1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL | Secretary | 08 November 2000 | Active |
| 8 Staines Square, Dunstable, LU6 3JQ | Secretary | 08 September 2000 | Active |
| 5 Little London Court, Old Town, Swindon, SN1 3HY | Director | 13 October 2000 | Active |
| 1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL | Director | 17 April 2007 | Active |
| 11 Northfield Road, Harborne, Birmingham, B17 0ST | Nominee Director | 09 June 2000 | Active |
| 23 Townsend Lane, Harpenden, AL5 2PY | Director | 13 October 2000 | Active |
| Lady Grove Farm, Preston, Hitchin, SG4 7SA | Director | 08 September 2000 | Active |
| 1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL | Director | 17 April 2007 | Active |
| 926 Kingstanding Road, Birmingham, B44 9NG | Nominee Director | 09 June 2000 | Active |
| 1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL | Director | 01 January 2018 | Active |
| 20 Old Bailey, London, EC4M 7LN | Director | 13 October 2000 | Active |
| La Cache Rue Des Maltieres, Grouville, Jersey, JE3 9EB | Director | 13 October 2000 | Active |
| 115 Colmore Row, Birmingham, B3 3AL | Director | 13 October 2000 | Active |
| No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL | Director | 19 October 2022 | Active |
| Pirton Court, 1 Priors Hill, Pirton, Hitchin, SG5 3QA | Director | 13 October 2000 | Active |
| 1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL | Director | 30 January 2012 | Active |
| PO BOX 517, Faser, Usa, | Director | 13 October 2000 | Active |
| No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL | Director | 01 January 2019 | Active |
| Latymers, 2 Victoria Road, London, W5 1TB | Director | 13 October 2000 | Active |
| Randall House, 18 Woodstock Road, London, W4 1UE | Director | 16 July 2003 | Active |
| West Winds, Wix Hill, West Horsley, KT24 6ED | Director | 13 October 2000 | Active |
| Terrace Lodge, Admirals Walk, London, NW3 6RS | Director | 13 October 2000 | Active |
| No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL | Director | 08 September 2000 | Active |
| Accuro Fiduciary Services Limited | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Pall Mall, London, United Kingdom, SW1Y 5ES |
| Nature of control | : |
|
| Bourne Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-12 | Capital | Legacy. | Download |
| 2022-10-12 | Insolvency | Legacy. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-10-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2022-10-06 | Insolvency | Legacy. | Download |
| 2022-10-06 | Capital | Legacy. | Download |
| 2022-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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