About

Registered Number: 07944542
Date of Incorporation: 10/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

 

Established in 2012, Butlins Property (Hotel) Ltd has its registered office in Hemel Hempstead, it has a status of "Active". This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KING, Dermot Francis 10 February 2012 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 18 February 2019
TM02 - Termination of appointment of secretary 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 16 February 2018
TM01 - Termination of appointment of director 10 January 2018
AP01 - Appointment of director 10 January 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 24 September 2015
CH01 - Change of particulars for director 02 July 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 02 April 2013
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 23 January 2013
AA01 - Change of accounting reference date 10 December 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
AP01 - Appointment of director 09 July 2012
AP01 - Appointment of director 09 July 2012
NEWINC - New incorporation documents 10 February 2012

Mortgages & Charges

Description Date Status Charge by
A supplemental security agreement 11 January 2013 Outstanding

N/A

Deed of accession 17 July 2012 Outstanding

N/A

Deed of accession 17 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.