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 - NOTTINGHAMSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGDALE OWNERS PLC AMBLESIDE Active GROUP 55100 - Hotels and similar accommodation
CENTER PARCS (OPERATING COMPANY) LIMITED NOTTINGHAMSHIRE Active FULL 70100 - Activities of head offices
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
CENTER PARCS (UK) GROUP LIMITED NOTTINGHAMSHIRE Active DORMANT 70100 - Activities of head offices
COMET REFICO LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHARLESTON HOUSE (NOTTINGHAM) LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SPV2 LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPV1 LIMITED NEWARK Active DORMANT 64209 - Activities of other holding companies n.e.c.
CP SHERWOOD VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CENTER PARCS (HOLDINGS 3) LIMITED NEWARK Active FULL 64209 - Activities of other holding companies n.e.c.
CP WHINFELL VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP LONGLEAT VILLAGE LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP WOBURN (OPERATING COMPANY) LIMITED NEWARK Active FULL 55900 - Other accommodation
CENTER PARCS (HOLDINGS 1) LIMITED NEWARK Active GROUP 64209 - Activities of other holding companies n.e.c.
CP ELVEDEN VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PBSA PORTFOLIO ADVISOR LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
HOSPITALITY & LEISURE CONCEPTS LTD NOTTINGHAM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
SPV2 LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPV1 LIMITED NEWARK Active DORMANT 64209 - Activities of other holding companies n.e.c.
CP WHINFELL VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP WOBURN (OPERATING COMPANY) LIMITED NEWARK Active FULL 55900 - Other accommodation
CENTER PARCS FINANCE BORROWER LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 1 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 HOLDCO LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.