CENTER PARCS LIMITED - NOTTINGHAMSHIRE
Company Profile | Company Filings |
Overview
CENTER PARCS LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
CENTER PARCS LIMITED was incorporated 38 years ago on 25/04/1985 and has the registered number: 01908230. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 22/01/2025.
CENTER PARCS LIMITED was incorporated 38 years ago on 25/04/1985 and has the registered number: 01908230. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 22/01/2025.
CENTER PARCS LIMITED - NOTTINGHAMSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
22 / 4 | 20/04/2023 | 22/01/2025 |
Registered Office
ONE EDISON RISE, NEW OLLERTON
NOTTINGHAMSHIRE
NG22 9DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAJBINDER SINGH-DEHAL | Other | Secretary | 2009-06-08 | CURRENT | |
MR RAJBINDER SINGH-DEHAL | May 1977 | British | Director | 2015-01-01 | CURRENT |
MR ANDREA COLASANTI | Feb 1988 | Italian | Director | 2020-12-31 | CURRENT |
MR MARTIN PETER DALBY | Nov 1961 | British | Director | 1997-11-01 | CURRENT |
MR STEPHEN MARTYN HUSTLER | Nov 1965 | British | Director | 2023-04-21 | CURRENT |
JAMES BRADLEY HYLER | Jul 1978 | American | Director | 2023-04-24 | CURRENT |
MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2022-12-12 | CURRENT |
MR PAUL KENT | Apr 1964 | British | Director | 2004-01-19 | CURRENT |
COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2017-07-03 | CURRENT |
MR ALAN STEPHEN PARK | Dec 1967 | Scottish | Director | 2017-06-13 | CURRENT |
MR BENEDICT TOBIAS ANNABLE | Oct 1977 | Director | 2020-05-11 | CURRENT | |
MR COLIN BERNARD WHALEY | Dec 1961 | British | Director | 2004-12-20 | CURRENT |
GRAHAM LESLIE KERRY | British | Secretary | 1996-11-29 UNTIL 1997-06-16 | RESIGNED | |
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2015-10-16 UNTIL 2023-04-14 | RESIGNED |
THOMAS CHARLES KENDAL KNOX WRIGHT | Feb 1962 | British | Director | 1996-11-25 UNTIL 1998-05-05 | RESIGNED |
MR PETER MACANDLESS MUNDELL MOORE | Jul 1944 | British | Director | RESIGNED | |
MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2015-08-03 UNTIL 2020-05-11 | RESIGNED |
JUDI ELIZABETH LEAVOR | Jun 1957 | British | Director | 2003-09-15 UNTIL 2014-12-31 | RESIGNED |
JOHN LAURIE | Sep 1945 | British | Director | 2000-09-13 UNTIL 2001-03-07 | RESIGNED |
MR SIMON PAUL LANE | Feb 1963 | British | Director | 2003-03-03 UNTIL 2006-03-01 | RESIGNED |
PETER DILWORTH KENNERLEY | Jun 1956 | Director | 2000-09-13 UNTIL 2001-03-07 | RESIGNED | |
MARK CHARLES JONES | Jun 1955 | British | Director | 1997-11-03 UNTIL 2000-09-08 | RESIGNED |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2000-02-01 UNTIL 2015-05-22 | RESIGNED |
PETER BARCLAY DUNGWORTH | Oct 1945 | British | Secretary | 1993-12-24 UNTIL 1995-03-31 | RESIGNED |
MR TIMOTHY PARKER | May 1968 | British | Secretary | 2006-10-06 UNTIL 2009-03-20 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 2009-03-20 UNTIL 2009-06-08 | RESIGNED |
ALISON MARY EDGERTON | Apr 1960 | British | Secretary | RESIGNED | |
MR JOHANNES VERSLOOT | Sep 1941 | Dutch | Director | RESIGNED | |
ALISON MARY EDGERTON | Apr 1960 | British | Secretary | 1997-06-16 UNTIL 2006-10-06 | RESIGNED |
BERTRAND CHARLES NINARD | Jun 1953 | French | Director | 2000-02-01 UNTIL 2001-03-07 | RESIGNED |
MR ANDREW BURYCH | Dec 1985 | Canadian | Director | 2015-08-03 UNTIL 2016-02-22 | RESIGNED |
MR DONALD CAMILLERI | Oct 1949 | Maltese | Director | 2001-03-13 UNTIL 2014-09-12 | RESIGNED |
STEPHEN JOHN THURSFIELD BROWN | Sep 1948 | British | Director | RESIGNED | |
RICHARD STUART FORFAR BOND | Mar 1966 | British | Director | 2003-09-15 UNTIL 2006-06-23 | RESIGNED |
JENNIFER AYRES | Dec 1963 | British | Director | 1999-01-11 UNTIL 2001-03-05 | RESIGNED |
JENNIFER AYRES | Dec 1963 | British | Director | 2001-03-13 UNTIL 2004-12-20 | RESIGNED |
MR VIKRAM ANEJA | Dec 1979 | Canadian | Director | 2016-02-22 UNTIL 2016-11-25 | RESIGNED |
MS NATALIE JOHANNA ADOMAIT | Dec 1989 | Canadian | Director | 2016-11-25 UNTIL 2020-12-31 | RESIGNED |
MR DONALD CAMILLERI | Oct 1949 | Maltese | Director | RESIGNED | |
MR JOHN ALEXANDER DALGETY | Sep 1949 | British | Director | 1996-06-03 UNTIL 2000-02-01 | RESIGNED |
DEREK MACGREGOR WILKINSON | Nov 1943 | British | Director | 2000-09-13 UNTIL 2001-03-07 | RESIGNED |
PAUL INGLETT | Nov 1966 | British | Director | 2010-01-11 UNTIL 2017-08-04 | RESIGNED |
MR STEVEN SKAAR | Jul 1972 | British | Director | 2015-08-03 UNTIL 2015-10-16 | RESIGNED |
MANFRED EWALD ZEILERBAUER | Jun 1947 | Austrian | Director | RESIGNED | |
THE RT HON THE LORD CHRISTOPHER GEORGE WALTER NORTHBOURNE | Feb 1926 | British | Director | RESIGNED | |
HENDRICK WESTERLAKEN | Apr 1940 | Dutch | Director | RESIGNED | |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2006-08-14 UNTIL 2009-12-31 | RESIGNED |
MR GRAHAM WHITE | Oct 1956 | British | Director | 2001-03-13 UNTIL 2014-07-31 | RESIGNED |
MR GRAHAM WHITE | Oct 1956 | British | Director | 2000-09-19 UNTIL 2001-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Center Parcs (Operating Company) Ltd | 2016-04-06 | New Ollerton Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |