CP MGMT LIMITED - NEWARK


Company Profile Company Filings

Overview

CP MGMT LIMITED is a Private Limited Company from NEWARK and has the status: Active.
CP MGMT LIMITED was incorporated 9 years ago on 02/06/2011 and has the registered number: 07656457. The accounts status is FULL and accounts are next due on 22/01/2021.

CP MGMT LIMITED - NEWARK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 4 22/04/2019 22/01/2021

Registered Office

ONE EDISON RISE
NEWARK
NOTTINGHAMSHIRE
NG22 9DP

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2976 LIMITED (until 01/09/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2015-08-03 CURRENT
COLIN GRANT MCKINLAY Aug 1969 British Director 2017-07-03 CURRENT
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2015-10-16 CURRENT
MR MARTIN PETER DALBY Nov 1961 British Director 2011-09-01 CURRENT
MR RAJBINDER SINGH-DEHAL Secretary 2011-09-01 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-06-02 UNTIL 2011-09-01 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-06-02 UNTIL 2011-09-01 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-06-02 UNTIL 2011-09-01 RESIGNED
MR JAMES WILLIAM ALLANSON BARRETT Mar 1970 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR ANDREW BURYCH Dec 1985 Canadian Director 2015-08-03 UNTIL 2016-02-22 RESIGNED
MR ANDREW JOHN DE'ATH Oct 1967 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MRS SUSAN GODDARD May 1972 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MRS KAREN HENDERSON Apr 1958 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
PAUL INGLETT Nov 1966 British Director 2011-09-01 UNTIL 2017-08-04 RESIGNED
MR PAUL KENT Apr 1964 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MRS JUDITH ELIZABETH LEAVOR Jun 1957 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR WAYNE MATTON Jun 1961 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR ALAN PARK Dec 1967 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR MICHAEL JOHN NEILSON May 1962 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-06-02 UNTIL 2011-09-01 RESIGNED
MR KERRY MOAKES May 1967 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR MARTIN ROBINSON Jun 1962 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR CHRISTOPHER RUSTON Oct 1964 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR PHILIP JAMES RUDMAN Feb 1964 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR RAJBINDER SINGH-DEHAL May 1977 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR STEVEN SKAAR Jul 1972 British Director 2015-08-03 UNTIL 2015-10-16 RESIGNED
CHRISTOPHER TODD Aug 1969 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR COLIN BERNARD WHALEY Dec 1961 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR GRAHAM WHITE Oct 1956 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
MR ANDY WILLIAM WIDDOWSON Nov 1964 British Director 2012-02-28 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Inc 2016-04-06 Ontario   Onm5j 2t3 Significant influence or control

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Nearby Companies

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CP SHERWOOD VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
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
CP ELVEDEN VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CENTER PARCS FINANCE BORROWER LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 1 LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.