Back to search
Butlins Property (Hotel) Limited
07944542
active
Private Limited Company
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 10/02/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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
Persons with Significant Control
Butlins Skyline Limited
75–100% shares
75–100% votes
Appoint directors
No. 1 Park Lane, Hemel Hempstead, HP2 4YL
Reg: 04011665 · Companies House · Limited By Shares
Notified 06/04/2016
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 26/02/2021Registered 01/03/2021Satisfied 13/09/2022
charge
satisfied
BARCLAYS BANK PLC
Created 11/01/2013Registered 23/01/2013Satisfied 26/02/2021
charge
satisfied
BARCLAYS BANK PLC (FOR ITSELF AND AS AGENT FOR THE MERCHANT SERVICES PROVIDERS)
Created 17/07/2012Registered 27/07/2012Satisfied 26/02/2021
charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH OF THE LENDERS
Created 17/07/2012Registered 27/07/2012Satisfied 26/02/2021