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Butlins Development Limited (No: 07617501)

Address: FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ, ENGLAND

Status: Active

Incorporated: 28-Apr-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-May-2024

Industry Class: 41100 - Development of building projects

Current Director: DAVID ANTHONY ROWLAND CARTER ( DOB: Feb-1970   From: Jun-2023  )

Current Director: DAVID ANTHONY ROWLAND CARTER ( DOB: Feb-1970   From: Jun-2023  )

Current Director: JON DAVID HENDRY PICKUP ( DOB: Apr-1972   From: Oct-2022  )

Resigned Director: JANE ELIZABETH BENTALL ( DOB: Nov-1970   From: Jan-2012   To: Sep-2021  )

Resigned Director: JOHN PHILIP DUNFORD ( DOB: Mar-1960   From: Jan-2012   To: Jan-2018  )

Resigned Director: PAUL CHARLES FLAUM ( DOB: Nov-1970   From: Jan-2018   To: Oct-2022  )

Resigned Director: NICOLA ROSEMARY LUCY HOPKINS ( DOB: Dec-1968   From: Oct-2022   To: Jun-2023  )

Resigned Director: DERMOT FRANCIS KING ( DOB: Sep-1962   From: Apr-2011   To: Jan-2019  )

Resigned Director: IAIN STUART MACMILLAN ( DOB: Aug-1976   From: Jan-2019   To: Oct-2022  )

Resigned Secretary: DERMOT FRANCIS KING (   From: Apr-2011   To: Jan-2019  )

Persons of Significant Control:

Butlins Skyline Limited, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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