BUTLINS SKYLINE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BUTLINS SKYLINE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
BUTLINS SKYLINE LIMITED was incorporated 19 years ago on 09/06/2000 and has the registered number: 04011665. The accounts status is FULL and accounts are next due on 30/09/2020.

BUTLINS SKYLINE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

NO1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom
Previous trading names include:
115CR (009) LIMITED (until 08/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE ELIZABETH BENTALL Nov 1970 British Director 2007-04-17 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
MAREK STEFAN GUMIENNY Mar 1959 British Director 2000-10-13 UNTIL 2004-02-24 RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2007-04-17 UNTIL 2018-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director 2000-09-08 UNTIL 2007-04-17 RESIGNED
DAVID CHARLES RUSSELL ALLEN Jul 1932 British Director 2000-10-13 UNTIL 2003-03-25 RESIGNED
MR ANDREW KEVIN COLE Oct 1960 United Kingdom Director 2000-10-13 UNTIL 2003-07-16 RESIGNED
MR PETER WILLIAM HARGREAVES Nov 1953 British Director 2000-10-13 UNTIL 2002-02-13 RESIGNED
MR PETER WOODSTOCK HARRIS Mar 1934 British Director 2000-10-13 UNTIL 2007-04-17 RESIGNED
MR GEORGE ANTHONY RUSHTON Jul 1953 British Director 2000-10-13 UNTIL 2003-09-30 RESIGNED
ROBERT SEATON Sep 1941 British Director 2000-10-13 UNTIL 2007-04-17 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 2000-09-08 UNTIL 2011-12-31 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 Irish Director 2003-07-16 UNTIL 2003-10-16 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
ANN DORSEY HORNER May 1958 United States Director 2000-10-13 UNTIL 2009-06-03 RESIGNED
MR JOHN ROWLAND MURPHY May 1946 British Director 2000-10-13 UNTIL 2005-03-31 RESIGNED
SIMON MITCHELL LEVETT Sep 1961 British Director 2000-10-13 UNTIL 2003-12-31 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2000-06-09 UNTIL 2000-09-08 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Nominee Director 2000-06-09 UNTIL 2000-09-08 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Nominee Secretary 2000-06-09 UNTIL 2000-09-08 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 2000-11-08 UNTIL 2019-01-01 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Secretary 2000-09-08 UNTIL 2000-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
FLAMBOROUGH HOLIDAYS LIMITED HEMEL HEMPSTEAD Active FULL 55201 - Holiday centres and villages
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BERWICK HOLIDAY CENTRE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
FAR GRANGE PARK AND GOLF CLUB LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
EVERGREEN FINANCE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
FORAY 989 LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
CELTIC HAVEN LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
HEYTHROP PARK LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 55100 - Hotels and similar accommodation
BOURNE LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SERVICES AGENCY LIMITED HERTFORDSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ROCKLEY SANDS (ESTATES) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
KILN PARK ESTATES LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAGGERSTON CASTLE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
S L C (BOURNE) LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKELAND HOLIDAY PARK LIMITED HERTS Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PALMHALL LIMITED HERTS Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
HAVEN LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J P B LEISURE LIMITED HERTFORDSHIRE Active SMALL 55900 - Other accommodation
MELESEY LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices