BUTLINS SKYLINE LIMITED

Company summary

Company number: 04011665
Status: ACTIVE
Incorporated / age: 9 June 200026 years
Registered office: First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Previous company names
115CR (009) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, David Anthony Rowland ACTIVE	Director	30 Jun 2023		England	February 1970	First Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
HENDRY PICKUP, Jon David ACTIVE	Director	19 Oct 2022		United Kingdom	April 1972	First Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
CLARKE, Joanna Lindsey RESIGNED	Nominee Secretary	09 Jun 2000	08 Sep 2000			11 Northfield Road, Harborne, Birmingham, B17 0ST
KING, Dermot Francis RESIGNED	Secretary	08 Nov 2000	01 Jan 2019			1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
WHITELAM, David Roy RESIGNED	Secretary	08 Sep 2000	08 Nov 2000			8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
ALLEN, David Charles Russell RESIGNED	Director	13 Oct 2000	25 Mar 2003		July 1932	5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY
BENTALL, Jane Elizabeth RESIGNED	Director	17 Apr 2007	01 Sep 2021	England	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
CLARKE, Joanna Lindsey RESIGNED	Nominee Director	09 Jun 2000	08 Sep 2000		May 1971	11 Northfield Road, Harborne, Birmingham, B17 0ST
COLE, Andrew Kevin RESIGNED	Director	13 Oct 2000	16 Jul 2003	England	October 1960	23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
COOK, John Charles RESIGNED	Director	08 Sep 2000	17 Apr 2007	Great Britain	July 1944	Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
DUNFORD, John Philip RESIGNED	Director	17 Apr 2007	01 Jan 2018	England	March 1960	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
FISHER, Jacqueline RESIGNED	Nominee Director	09 Jun 2000	08 Sep 2000		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
FLAUM, Paul Charles RESIGNED	Director	01 Jan 2018	19 Oct 2022	United Kingdom	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
GUMIENNY, Marek Stefan RESIGNED	Director	13 Oct 2000	24 Feb 2004	United Kingdom	March 1959	20 Old Bailey, London, EC4M 7LN
HARGREAVES, Peter William RESIGNED	Director	13 Oct 2000	13 Feb 2002	United Kingdom	November 1953	La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB
HARRIS, Peter Woodstock RESIGNED	Director	13 Oct 2000	17 Apr 2007	United Kingdom	March 1934	115 Colmore Row, Birmingham, B3 3AL
HOPKINS, Nicola Rosemary Lucy RESIGNED	Director	19 Oct 2022	30 Jun 2023	England	December 1968	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
HORNER, Ann Dorsey RESIGNED	Director	13 Oct 2000	03 Jun 2009	United Kingdom	May 1958	Pirton Court, 1 Priors Hill, Pirton, Hitchin, Hertfordshire, SG5 3QA
KING, Dermot Francis RESIGNED	Director	30 Jan 2012	01 Jan 2019	England	September 1962	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
LEVETT, Simon Mitchell RESIGNED	Director	13 Oct 2000	31 Dec 2003		September 1961	PO BOX 517, Faser, Colorado 80442, Usa
MACMILLAN, Iain Stuart RESIGNED	Director	01 Jan 2019	19 Oct 2022	England	August 1976	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
MURPHY, John Rowland RESIGNED	Director	13 Oct 2000	31 Mar 2005		May 1946	Latymers, 2 Victoria Road, London, W5 1TB
O'DONNELL, Michael Kane RESIGNED	Director	16 Jul 2003	16 Oct 2003	England	April 1967	Randall House, 18 Woodstock Road, London, W4 1UE
RUSHTON, George Anthony RESIGNED	Director	13 Oct 2000	30 Sep 2003	England	July 1953	West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
SEATON, Robert RESIGNED	Director	13 Oct 2000	17 Apr 2007	Great Britain	September 1941	Terrace Lodge, Admirals Walk, London, NW3 6RS
WHITELAM, David Roy RESIGNED	Director	08 Sep 2000	31 Dec 2011	Great Britain	January 1954	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

CARTER, David Anthony Rowland ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: February 1970
Address: First Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

HENDRY PICKUP, Jon David ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: First Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

CLARKE, Joanna Lindsey RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 2000
Resigned on: 08 Sep 2000
Address: 11 Northfield Road, Harborne, Birmingham, B17 0ST

KING, Dermot Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 01 Jan 2019
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

WHITELAM, David Roy RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 08 Nov 2000
Address: 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

ALLEN, David Charles Russell RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 25 Mar 2003
Date of birth: July 1932
Address: 5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY

BENTALL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1970
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

CLARKE, Joanna Lindsey RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 2000
Resigned on: 08 Sep 2000
Date of birth: May 1971
Address: 11 Northfield Road, Harborne, Birmingham, B17 0ST

COLE, Andrew Kevin RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 16 Jul 2003
Country of Residence: England
Date of birth: October 1960
Address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

COOK, John Charles RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 17 Apr 2007
Country of Residence: Great Britain
Date of birth: July 1944
Address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA

DUNFORD, John Philip RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1960
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 2000
Resigned on: 08 Sep 2000
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

FLAUM, Paul Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 19 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

GUMIENNY, Marek Stefan RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20 Old Bailey, London, EC4M 7LN

HARGREAVES, Peter William RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 13 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1953
Address: La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB

HARRIS, Peter Woodstock RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 17 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 115 Colmore Row, Birmingham, B3 3AL

HOPKINS, Nicola Rosemary Lucy RESIGNED
Role: Director
Appointed on: 19 Oct 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: December 1968
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

HORNER, Ann Dorsey RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 03 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Pirton Court, 1 Priors Hill, Pirton, Hitchin, Hertfordshire, SG5 3QA

KING, Dermot Francis RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

LEVETT, Simon Mitchell RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 31 Dec 2003
Date of birth: September 1961
Address: PO BOX 517, Faser, Colorado 80442, Usa

MACMILLAN, Iain Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 19 Oct 2022
Country of Residence: England
Date of birth: August 1976
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

MURPHY, John Rowland RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 31 Mar 2005
Date of birth: May 1946
Address: Latymers, 2 Victoria Road, London, W5 1TB

O'DONNELL, Michael Kane RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 16 Oct 2003
Country of Residence: England
Date of birth: April 1967
Address: Randall House, 18 Woodstock Road, London, W4 1UE

RUSHTON, George Anthony RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: July 1953
Address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

SEATON, Robert RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 17 Apr 2007
Country of Residence: Great Britain
Date of birth: September 1941
Address: Terrace Lodge, Admirals Walk, London, NW3 6RS

WHITELAM, David Roy RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 31 Dec 2011
Country of Residence: Great Britain
Date of birth: January 1954
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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