CP SHERWOOD VILLAGE LIMITED - NEWARK
| Company Profile | Company Filings |
Overview
CP SHERWOOD VILLAGE LIMITED is a Private Limited Company from NEWARK and has the status: Active.
CP SHERWOOD VILLAGE LIMITED was incorporated 12 years ago on 25/05/2011 and has the registered number: 07647072. The accounts status is FULL and accounts are next due on 22/01/2025.
CP SHERWOOD VILLAGE LIMITED was incorporated 12 years ago on 25/05/2011 and has the registered number: 07647072. The accounts status is FULL and accounts are next due on 22/01/2025.
CP SHERWOOD VILLAGE LIMITED - NEWARK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2968 LIMITED (until 26/07/2011)
ALNERY NO. 2968 LIMITED (until 26/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA COLASANTI | Feb 1988 | Italian | Director | 2020-12-31 | CURRENT |
| JAMES BRADLEY HYLER | Jul 1978 | American | Director | 2023-04-24 | CURRENT |
| MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2022-12-12 | CURRENT |
| COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2017-07-03 | CURRENT |
| RAJBINDER SINGH DEHAL | British | Secretary | 2011-07-26 | CURRENT | |
| MR BENEDICT TOBIAS ANNABLE | Oct 1977 | Director | 2020-05-11 | CURRENT | |
| MR MARTIN PETER DALBY | Nov 1961 | British | Director | 2011-07-26 UNTIL 2022-04-22 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-05-25 UNTIL 2011-07-26 | RESIGNED | ||
| MR ANDREA VALERI | Sep 1972 | Italian | Director | 2011-07-26 UNTIL 2015-08-03 | RESIGNED |
| SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2015-10-16 UNTIL 2023-04-14 | RESIGNED |
| MR PETER HUSTON STOLL | May 1972 | American, | Director | 2011-07-26 UNTIL 2014-07-31 | RESIGNED |
| MR STEVEN SKAAR | Jul 1972 | British | Director | 2015-08-03 UNTIL 2015-10-16 | RESIGNED |
| MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2011-07-26 UNTIL 2012-01-11 | RESIGNED |
| MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2011-07-26 UNTIL 2015-08-03 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-05-25 UNTIL 2011-07-26 | RESIGNED |
| MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2015-08-03 UNTIL 2020-05-11 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2011-07-26 UNTIL 2017-08-04 | RESIGNED |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-05-25 UNTIL 2011-07-26 | RESIGNED | ||
| MR ANDREW BURYCH | Dec 1985 | Canadian | Director | 2015-08-03 UNTIL 2016-02-22 | RESIGNED |
| MR FARHAD MAWJI-KARIM | Jan 1969 | British | Director | 2012-01-11 UNTIL 2015-08-03 | 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 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-05-25 UNTIL 2011-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Center Parcs (Operating Company) Limited | 2019-09-30 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Center Parcs (Holdings 3) Limited | 2016-04-06 - 2019-09-30 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |