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 12 years ago on 02/06/2011 and has the registered number: 07656457. The accounts status is FULL and accounts are next due on 22/01/2025.

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 22/04/2023 22/01/2025

Registered Office

ONE EDISON RISE
NEWARK
NOTTINGHAMSHIRE
NG22 9DP

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

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJBINDER SINGH-DEHAL Secretary 2011-09-01 CURRENT
COLIN GRANT MCKINLAY Aug 1969 British Director 2017-07-03 CURRENT
MRS KATRINA JAMIESON Jan 1970 British Director 2022-12-12 CURRENT
JAMES BRADLEY HYLER Jul 1978 American Director 2023-04-24 CURRENT
MR BENEDICT TOBIAS ANNABLE Oct 1977 Director 2020-05-11 CURRENT
MR MARTIN PETER DALBY Nov 1961 British Director 2011-09-01 UNTIL 2022-04-22 RESIGNED
MR ANDY WILLIAM WIDDOWSON Nov 1964 British Director 2012-02-28 UNTIL 2012-07-31 RESIGNED
MR ANDREW BURYCH Dec 1985 Canadian Director 2015-08-03 UNTIL 2016-02-22 RESIGNED
MR JAMES WILLIAM ALLANSON BARRETT Mar 1970 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 KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2015-08-03 UNTIL 2020-05-11 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-06-02 UNTIL 2011-09-01 RESIGNED
MR MICHAEL JOHN NEILSON May 1962 British Director 2012-02-28 UNTIL 2015-08-03 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-06-02 UNTIL 2011-09-01 RESIGNED
MR KERRY MOAKES May 1967 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
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-06-02 UNTIL 2011-09-01 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 MARTIN ROBINSON Jun 1962 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 CHRISTOPHER RUSTON Oct 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
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2015-10-16 UNTIL 2023-04-14 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
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-06-02 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Center Parcs Finance Holdings 2 Ltd 2019-01-08 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Asset Management Inc 2016-04-06 - 2019-01-08 Ontario   Onm5j 2t3 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTER PARCS LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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ROCKET CLOTHING COMPANY LIMITED WITNEY Active MICRO ENTITY 13910 - Manufacture of knitted and crocheted fabrics
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CENTER PARCS CARD SERVICES LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELVEDEN PROPERTY LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CP (OASIS PROPERTY) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
CP (SHERWOOD PROPERTY) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BROOKFIELD CRICKLEWOOD (UK) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
SUN CP NEWMIDCO LIMITED NOTTINGHAMSHIRE Dissolved... FULL 70100 - Activities of head offices
SUN CP NEWTOPCO LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 70100 - Activities of head offices
SONGBIRD FINANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
CENTER PARCS (HOLDINGS 1) LIMITED NEWARK Active GROUP 64209 - Activities of other holding companies n.e.c.
CP NOMCO 1 LIMITED NEWARK Dissolved... DORMANT 96090 - Other service activities n.e.c.
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BOP (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SPV2 LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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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.