Company profile

BUTLINS DEVELOPMENT LIMITED

active • ltd • First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

Company no.07617501Officers9Documents0

Key company facts

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Company Number: 07617501
Company Status: active
Type: ltd
Date Of Creation: 2011-04-28
Registered Office: First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
Sic Codes: development of building projects

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	5 May 2026	11 Days
Accounts Submitted	3 Dec 2025	5 Months
Accounts Submitted	2 Sep 2025	8 Months
Confirmation Statement Submitted	2 May 2025	1 Year
Accounts Submitted	9 Oct 2024	1 Year
CARTER, David Anthony Rowland Appointed	30 Jun 2023	2 Years
HOPKINS, Nicola Rosemary Lucy Resigned	30 Jun 2023	2 Years
HENDRY PICKUP, Jon David Appointed	19 Oct 2022	3 Years
HOPKINS, Nicola Rosemary Lucy Appointed	19 Oct 2022	3 Years
MACMILLAN, Iain Stuart Resigned	19 Oct 2022	3 Years
FLAUM, Paul Charles Resigned	19 Oct 2022	3 Years
BENTALL, Jane Elizabeth Resigned	1 Sep 2021	4 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CARTER, David Anthony Rowland	director	2023-06-30
HENDRY PICKUP, Jon David	director	2022-10-19
HOPKINS, Nicola Rosemary Lucy	director	2022-10-19
MACMILLAN, Iain Stuart	director	2019-01-01
FLAUM, Paul Charles	director	2018-01-01
BENTALL, Jane Elizabeth	director	2012-01-25
KING, Dermot Francis	secretary	2011-04-28
KING, Dermot Francis	director	2011-04-28
DUNFORD, John Philip	director	2012-01-25

PSC records

People with significant control, when present.

Name	Control	Notified
Butlins Skyline Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
CARTER, David Anthony Rowland	director	10
HENDRY PICKUP, Jon David	director	5
HOPKINS, Nicola Rosemary Lucy	director	28
MACMILLAN, Iain Stuart	director	64
FLAUM, Paul Charles	director	58
BENTALL, Jane Elizabeth	director	35
KING, Dermot Francis	secretary	0
KING, Dermot Francis	director	50
DUNFORD, John Philip	director	33

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