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Butlins Skyline Limited

04011665

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ
Incorporated 09/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Jon David Hendry Pickup

director · Since 19/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr David Anthony Rowland Carter

director · Since 30/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Accuro Fiduciary Services Limited

75–100% shares
75–100% votes
Appoint directors

70, Pall Mall, London, SW1Y 5ES

Reg: 08709604 · Companies House · Corporate

Notified 19/10/2022

Former PSCs

Bourne Leisure Limited

Ceased 19/10/2022

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SENIOR SECURED PARTIES (AS DEFINED IN THE IN

Created 04/11/2022Registered 09/11/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 24/08/2021Registered 25/08/2021Satisfied 14/09/2022
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 13/09/2022
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 03/02/2011Registered 07/02/2011Satisfied 26/02/2021
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS

Created 03/12/2008Registered 17/12/2008Satisfied 26/02/2021
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)

Created 23/10/2000Registered 09/11/2000Satisfied 26/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2000Registered 06/10/2000Satisfied 30/10/2000