BP

BUTLIN'S PROPERTIES LIMITED

Dissolved

Company number 02313769

Maidenhead · Incorporated 7 November 1988

Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAKFORM LIMITED · 7 November 1988 – 4 May 1990

Company overview

BUTLIN'S PROPERTIES LIMITED was a private limited company incorporated on 7 November 1988 and registered in England and Wales and dissolved on 26 June 2012. It changed its name from RAKFORM LIMITED on 7 November 1988. Its registered office is at Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY. Its principal activity is classified under SIC code 9999.

The sole director is BINGHAM, Frances (appointed 9 May 2008). THE RANK ORGANISATION LIMITED acts as corporate secretary. 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 29 September 2011. Companies House holds 117 filings for this company, most recently a gazette filing on 26 June 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BF
BINGHAM, Frances
Director
9 May 2008
TR
THE RANK ORGANISATION LIMITED
Corporate Secretary
24 October 2006
CP
COLES, Pamela Mary
Director · Resigned
24 October 2006
PA
PATEL, Aurelia Azalea
Director · Resigned
1 November 2005
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
5 September 2000
DC
DUFFILL, Clare Marianne
Director · Resigned
11 July 2000
AC
ADAMS, Charlotte
Secretary · Resigned
24 April 1998
DM
DE MIGUEL, Fiona Margaret
Director · Resigned
24 April 1998
TF
THOMAS, Francis George Northcott
Director · Resigned
3 July 1997
WS
WATKINS, Simon Andrew
Director · Resigned
3 July 1997
NT
NORTH, Terence Henry
Director · Resigned
11 July 1996
CH
CRICHTON-MILLER, Hugh Angus
Director · Resigned
—
HD
HOWELL, David Alan
Director · Resigned
—
WJ
WHITTELL, James William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 June 2012 View
Gazette Notice Voluntary
Gazette
13 March 2012 View
Dissolution Application Strike Off Company
Dissolution
28 February 2012 View
Legacy
Capital
17 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2012 View
Legacy
Insolvency
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Auditors Resignation Company
Auditors
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Made Up Date
Accounts
3 September 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Made Up Date
Accounts
17 October 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Made Up Date
Accounts
24 September 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Address
27 October 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Made Up Date
Accounts
7 March 2005 View
Accounts With Made Up Date
Accounts
13 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Made Up Date
Accounts
18 July 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Made Up Date
Accounts
15 February 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Made Up Date
Accounts
6 May 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Accounts With Made Up Date
Accounts
6 May 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Annual Return
22 April 1997 View
Resolution
Resolution
21 March 1997 View
Legacy
Officers
21 January 1997 View
Auditors Resignation Company
Auditors
7 October 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
21 April 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Officers
15 September 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Annual Return
10 April 1992 View
Accounts With Accounts Type Full
Accounts
29 August 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Annual Return
16 April 1991 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1990 View
Resolution
Resolution
4 May 1990 View
Legacy
Capital
4 May 1990 View
Legacy
Officers
4 May 1990 View
Resolution
Resolution
4 May 1990 View
Resolution
Resolution
4 May 1990 View
Certificate Change Of Name Company
Change Of Name
3 May 1990 View
Resolution
Resolution
30 April 1990 View
Legacy
Annual Return
30 April 1990 View
Legacy
Accounts
5 February 1989 View
Legacy
Officers
7 December 1988 View
Legacy
Officers
7 December 1988 View
Legacy
Address
7 December 1988 View
Incorporation Company
Incorporation
7 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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