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Company Information for

CENTER PARCS LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
Company Registration Number
01908230
Private Limited Company
Active

Company Overview

About Center Parcs Ltd
CENTER PARCS LIMITED was founded on 1985-04-25 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Center Parcs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CENTER PARCS LIMITED
 
Legal Registered Office
ONE EDISON RISE, NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Other companies in NG22
 
Filing Information
Company Number 01908230
Company ID Number 01908230
Date formed 1985-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/04/2024
Account next due 22/01/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 16:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTER PARCS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTER PARCS (BLOCK 1) LIMITED   CENTER PARCS (BLOCK 2) LIMITED
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Companies with same name CENTER PARCS LIMITED
The following companies were found which have the same name as CENTER PARCS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTER PARCS (BLOCK 1) LIMITED ONE EDISON RISE, NEW OLLERTON NEWARK NEWARK NOTTINGHAMSHIRE NG22 9DP Dissolved Company formed on the 2003-06-05
CENTER PARCS (BLOCK 2) LIMITED ONE EDISON RISE, NEW OLLERTON NEWARK NEWARK NOTTINGHAMSHIRE NG22 9DP Dissolved Company formed on the 2003-06-05
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Active Company formed on the 2011-06-02
CENTER PARCS (HOLDINGS 2) LIMITED ONE EDISON RISE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Active Company formed on the 2011-06-02
CENTER PARCS (HOLDINGS 3) LIMITED ONE EDISON RISE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Active Company formed on the 2011-05-25
CENTER PARCS (NOMINEES) LIMITED ONE EDISON RISE, NEW OLLERTON NEWARK NEWARK NOTTINGHAMSHIRE NG22 9DP Dissolved Company formed on the 1988-05-03
CENTER PARCS (OPERATING COMPANY) LIMITED ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Active Company formed on the 2002-02-22
CENTER PARCS (UK) GROUP LIMITED ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Active Company formed on the 2003-11-24
CENTER PARCS CARD SERVICES LIMITED ONE EDISON RISE, NEW OLLERTON NEWARK NEWARK NOTTINGHAMSHIRE NG22 9DP Dissolved Company formed on the 2002-02-22
CENTER PARCS ENERGY SERVICES LIMITED ONE EDISON RISE, NEW OLLERTON NEWARK NEWARK NOTTINGHAMSHIRE NG22 9DP Dissolved Company formed on the 2003-11-19
CENTER PARCS SPA DIVISION HOLDINGS LIMITED ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Liquidation Company formed on the 2004-10-25
CENTER PARCS (JERSEY) 1 LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 2002-06-28
CENTER PARCS IRELAND LIMITED 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 T380, IRELAND D02 T380 Active Company formed on the 2014-12-18
CENTER PARCS HAIR AND BEAUTY LIMITED 7 VICTORIA ROAD NETHERFIELD NOTTINGHAM NG4 2LA Active - Proposal to Strike off Company formed on the 2018-06-12
CENTER PARCS FINANCE BORROWER LIMITED ONE EDISON RISE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Active Company formed on the 2018-12-13
CENTER PARCS (GROUP HOLDINGS) LTD ONE EDISON RISE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Active Company formed on the 2018-12-13
CENTER PARCS FINANCE HOLDINGS 2 LIMITED ONE EDISON RISE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Active Company formed on the 2018-12-13
CENTER PARCS SCOTLAND HOLDCO LIMITED C/O BRODIES LLP 110 QUEEN STREET GLASGOW G1 3BX Active Company formed on the 2024-06-05
CENTER PARCS SCOTLAND LIMITED C/O BRODIES LLP 110 QUEEN STREET GLASGOW G1 3BX Active Company formed on the 2024-06-06

Company Officers of CENTER PARCS LIMITED

Current Directors
Officer Role Date Appointed
RAJBINDER SINGH-DEHAL
 Company Secretary 2009-06-08
NATALIE JOHANNA ADOMAIT
 Director 2016-11-25
MARTIN PETER DALBY
 Director 1997-11-01
PAUL KENT
 Director 2004-01-19
KEVIN O'DONNELL MCCRAIN
 Director 2015-08-03
COLIN GRANT MCKINLAY
 Director 2017-07-03
ALAN STEPHEN PARK
 Director 2017-06-13
RAJBINDER SINGH-DEHAL
 Director 2015-01-01
ZACHARY BRYAN VAUGHAN
 Director 2015-10-16
COLIN BERNARD WHALEY
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL INGLETT
 Director 2010-01-11 2017-08-04
VIKRAM ANEJA
 Director 2016-02-22 2016-11-25
ANDREW BURYCH
 Director 2015-08-03 2016-02-22
JUDI ELIZABETH LEAVOR
 Director 2003-09-15 2014-12-31
DON CAMILLERI
 Director 2001-03-13 2014-09-12
MALCOLM RONALD FRANCE
 Director 2006-08-14 2009-12-31
MALCOLM RONALD FRANCE
 Company Secretary 2009-03-20 2009-06-08
TIMOTHY PARKER
 Company Secretary 2006-10-06 2009-03-20
ALISON MARY EDGERTON
 Company Secretary 1997-06-16 2006-10-06
RICHARD STUART FORFAR BOND
 Director 2003-09-15 2006-06-23
SIMON PAUL LANE
 Director 2003-03-03 2006-03-01
JENNIFER AYRES
 Director 2001-03-13 2004-12-20
DON CAMILLERI
 Director 1991-06-29 2001-03-07
PETER DILWORTH KENNERLEY
 Director 2000-09-13 2001-03-07
JOHN LAURIE
 Director 2000-09-13 2001-03-07
BERTRAND CHARLES NINARD
 Director 2000-02-01 2001-03-07
JENNIFER AYRES
 Director 1999-01-11 2001-03-05
MARK CHARLES JONES
 Director 1997-11-03 2000-09-08
PETER MACANDLESS MUNDELL MOORE
 Director 1991-06-29 2000-07-31
JOHN ALEXANDER DALGETY
 Director 1996-06-03 2000-02-01
STEPHEN JOHN THURSFIELD BROWN
 Director 1991-06-29 1997-09-12
GRAHAM LESLIE KERRY
 Company Secretary 1996-11-29 1997-06-16
CHRISTOPHER GEORGE WALTER NORTHBOURNE
 Director 1991-06-29 1996-02-19
PETER BARCLAY DUNGWORTH
 Company Secretary 1993-12-24 1995-03-31
ALISON MARY EDGERTON
 Company Secretary 1991-06-29 1993-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJBINDER SINGH-DEHAL SUN CP ASSET MANAGEMENT LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CARP (O) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CARP (UK) 3A LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CENTER PARCS CARD SERVICES LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CARP (CP) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (E) Company Secretary 2009-06-08 CURRENT 2000-09-19 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (H) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (L) LIMITED Company Secretary 2009-06-08 CURRENT 2000-02-07 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (NW) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-25 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (S) LIMITED Company Secretary 2009-06-08 CURRENT 2000-09-19 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (UK) 2 LIMITED Company Secretary 2009-06-08 CURRENT 2000-09-06 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (UK) 3 LIMITED Company Secretary 2009-06-08 CURRENT 2000-09-06 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS (BLOCK 1) LIMITED Company Secretary 2009-06-08 CURRENT 2003-06-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS (BLOCK 2) LIMITED Company Secretary 2009-06-08 CURRENT 2003-06-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS (NOMINEES) LIMITED Company Secretary 2009-06-08 CURRENT 1988-05-03 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS ENERGY SERVICES LIMITED Company Secretary 2009-06-08 CURRENT 2003-11-19 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL SUN CP MIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL SUN CP PROPERTIES LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL SUN CP TOPCO LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CP (SHERWOOD PROPERTY) LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Liquidation
RAJBINDER SINGH-DEHAL LONGLEAT PROPERTY LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Active
RAJBINDER SINGH-DEHAL CENTER PARCS (UK) GROUP LIMITED Company Secretary 2009-06-08 CURRENT 2003-11-24 Active
RAJBINDER SINGH-DEHAL CENTER PARCS SPA DIVISION HOLDINGS LIMITED Company Secretary 2009-06-08 CURRENT 2004-10-25 Liquidation
RAJBINDER SINGH-DEHAL FOREST HOLDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-02-28 Liquidation
RAJBINDER SINGH-DEHAL FOREST BIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-02-28 Liquidation
RAJBINDER SINGH-DEHAL CP COMET BIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-04-12 Liquidation
RAJBINDER SINGH-DEHAL FOREST REFICO LIMITED Company Secretary 2009-06-08 CURRENT 2006-11-09 Liquidation
RAJBINDER SINGH-DEHAL SUN CP NEWTOPCO LIMITED Company Secretary 2009-06-08 CURRENT 2005-05-19 Liquidation
RAJBINDER SINGH-DEHAL SUN CP NEWMIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2005-05-19 Liquidation
RAJBINDER SINGH-DEHAL CARP (UK) 1 LIMITED Company Secretary 2009-06-08 CURRENT 2000-06-05 Active
RAJBINDER SINGH-DEHAL ELVEDEN PROPERTY LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Liquidation
RAJBINDER SINGH-DEHAL CENTER PARCS (OPERATING COMPANY) LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Active
RAJBINDER SINGH-DEHAL CP (OASIS PROPERTY) LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Liquidation
RAJBINDER SINGH-DEHAL FOREST MIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-02-28 Liquidation
RAJBINDER SINGH-DEHAL CP COMET HOLDINGS LIMITED Company Secretary 2009-06-08 CURRENT 2006-04-13 Liquidation
RAJBINDER SINGH-DEHAL COMET REFICO LIMITED Company Secretary 2009-06-08 CURRENT 2006-11-09 Active
RAJBINDER SINGH-DEHAL CENTREPARK LIMITED Company Secretary 2009-06-08 CURRENT 1985-05-31 Active
NATALIE JOHANNA ADOMAIT PBSA FIFTH LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2017-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA FIFTH LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2017-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SEVENTH LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2017-06-28 Liquidation
NATALIE JOHANNA ADOMAIT PBSA LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2014-04-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA THIRD LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2016-07-19 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SEVENTH LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2017-06-28 Liquidation
NATALIE JOHANNA ADOMAIT PBSA LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2014-04-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA THIRD LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2016-07-19 Liquidation
NATALIE JOHANNA ADOMAIT PBSA HYDROGEN UK LIMITED Director 2018-01-16 CURRENT 2018-01-16 Liquidation
NATALIE JOHANNA ADOMAIT PBSA PITTODRIE STREET UK LIMITED Director 2017-09-07 CURRENT 2017-09-07 Liquidation
NATALIE JOHANNA ADOMAIT PBSA ST JAMES HOUSE UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA ST JAMES POINT UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA ST MUNGOS UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA COLLEGE STREET UK LIMITED Director 2017-07-21 CURRENT 2017-07-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA LITTLE PATRICK STREET UK LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
NATALIE JOHANNA ADOMAIT PBSA GREAT PATRICK STREET UK LTD. Director 2017-06-22 CURRENT 2016-09-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA MYRTLE COURT UK LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
NATALIE JOHANNA ADOMAIT PBSA QC UK LIMITED Director 2016-11-25 CURRENT 2014-02-21 Liquidation
NATALIE JOHANNA ADOMAIT LONGLEAT PROPERTY LIMITED Director 2016-11-25 CURRENT 2002-02-22 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (UK) GROUP LIMITED Director 2016-11-25 CURRENT 2003-11-24 Active
NATALIE JOHANNA ADOMAIT CP WHINFELL VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT CP WOBURN (OPERATING COMPANY) LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT SPV2 LIMITED Director 2016-11-25 CURRENT 2011-05-04 Active
NATALIE JOHANNA ADOMAIT SPV1 LIMITED Director 2016-11-25 CURRENT 2011-05-04 Active
NATALIE JOHANNA ADOMAIT PBSA NOTTINGHAM UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SOUTH YORKSHIRE UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA RE2 UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SUMMIT UK LIMITED Director 2016-11-25 CURRENT 2014-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SOUTH YORKSHIRE UK 2 LIMITED Director 2016-11-25 CURRENT 2014-09-02 Liquidation
NATALIE JOHANNA ADOMAIT PBSA NEWARKE UK LIMITED Director 2016-11-25 CURRENT 2014-11-20 Liquidation
NATALIE JOHANNA ADOMAIT PBSA BLANDFORD SQUARE UK LIMITED Director 2016-11-25 CURRENT 2014-11-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA UPPERTON ROAD UK LIMITED Director 2016-11-25 CURRENT 2014-12-09 Liquidation
NATALIE JOHANNA ADOMAIT CENTER PARCS (OPERATING COMPANY) LIMITED Director 2016-11-25 CURRENT 2002-02-22 Active
NATALIE JOHANNA ADOMAIT COMET REFICO LIMITED Director 2016-11-25 CURRENT 2006-11-09 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (HOLDINGS 3) LIMITED Director 2016-11-25 CURRENT 2011-05-25 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (HOLDINGS 1) LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT CP ELVEDEN VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT NCO (THREE) LIMITED Director 2016-11-25 CURRENT 2012-07-04 Liquidation
NATALIE JOHANNA ADOMAIT PBSA TRINITY SQUARE UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA REGENTS COURT UK LIMITED Director 2016-11-25 CURRENT 2014-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA EASTERN BOULEVARD UK LIMITED Director 2016-11-25 CURRENT 2014-12-09 Liquidation
NATALIE JOHANNA ADOMAIT PBSA WREXHAM UK LIMITED Director 2016-11-25 CURRENT 2015-09-14 Liquidation
NATALIE JOHANNA ADOMAIT CP SHERWOOD VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-05-25 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (HOLDINGS 2) LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT CP LONGLEAT VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT PBSA PORTFOLIO ADVISOR LIMITED Director 2016-11-25 CURRENT 2013-10-07 Active
NATALIE JOHANNA ADOMAIT PBSA BROOKLAND UK LIMITED Director 2016-11-25 CURRENT 2014-11-19 Liquidation
MARTIN PETER DALBY 4 RIPON ROAD MANAGEMENT COMPANY LIMITED Director 2017-06-16 CURRENT 2015-07-14 Active
MARTIN PETER DALBY CP MGMT LIMITED Director 2011-09-01 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP NOMCO 1 LIMITED Director 2011-07-26 CURRENT 2011-06-20 Dissolved 2016-08-16
MARTIN PETER DALBY CP NOMCO 2 LIMITED Director 2011-07-26 CURRENT 2011-07-08 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 3) LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 1) LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP ELVEDEN VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP SHERWOOD VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 2) LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP LONGLEAT VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP WOBURN (CONSTRUCTION) LIMITED Director 2011-06-22 CURRENT 2011-05-25 Dissolved 2016-08-16
MARTIN PETER DALBY CP WOBURN (OPERATING COMPANY) LIMITED Director 2011-06-22 CURRENT 2011-06-02 Active
MARTIN PETER DALBY SPV2 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY SPV1 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY CP (SHERWOOD PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY LONGLEAT PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Active
MARTIN PETER DALBY ELVEDEN PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CP (OASIS PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CARP (O) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (UK) 3A LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (CP) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (E) Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (H) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (L) LIMITED Director 2007-04-19 CURRENT 2000-02-07 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (NW) LIMITED Director 2007-04-19 CURRENT 2001-07-25 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (S) LIMITED Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 2 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 3 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP TOPCO LIMITED Director 2007-04-19 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP ASSET MANAGEMENT LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2016-08-16
MARTIN PETER DALBY SUN CP MIDCO LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP PROPERTIES LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY FOREST HOLDCO LIMITED Director 2006-12-14 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CP COMET BIDCO LIMITED Director 2006-12-14 CURRENT 2006-04-12 Liquidation
MARTIN PETER DALBY SUN CP NEWTOPCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY SUN CP NEWMIDCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY FOREST MIDCO LIMITED Director 2006-12-14 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CP COMET HOLDINGS LIMITED Director 2006-12-14 CURRENT 2006-04-13 Liquidation
MARTIN PETER DALBY FOREST REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Liquidation
MARTIN PETER DALBY COMET REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
MARTIN PETER DALBY FOREST BIDCO LIMITED Director 2006-06-07 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CENTER PARCS SPA DIVISION HOLDINGS LIMITED Director 2004-12-15 CURRENT 2004-10-25 Liquidation
MARTIN PETER DALBY CENTER PARCS ENERGY SERVICES LIMITED Director 2003-12-18 CURRENT 2003-11-19 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (BLOCK 1) LIMITED Director 2003-12-12 CURRENT 2003-06-05 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (UK) GROUP LIMITED Director 2003-12-12 CURRENT 2003-11-24 Active
MARTIN PETER DALBY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2002-10-28 CURRENT 2002-02-22 Active
MARTIN PETER DALBY CENTER PARCS CARD SERVICES LIMITED Director 2002-07-05 CURRENT 2002-02-22 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (NOMINEES) LIMITED Director 2000-07-21 CURRENT 1988-05-03 Dissolved 2017-03-29
MARTIN PETER DALBY CENTREPARK LIMITED Director 2000-05-12 CURRENT 1985-05-31 Active
KEVIN O'DONNELL MCCRAIN PBSA HYDROGEN UK LIMITED Director 2018-01-16 CURRENT 2018-01-16 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA PITTODRIE STREET UK LIMITED Director 2017-09-07 CURRENT 2017-09-07 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST JAMES HOUSE UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST JAMES POINT UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST MUNGOS UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA COLLEGE STREET UK LIMITED Director 2017-07-21 CURRENT 2017-07-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA LITTLE PATRICK STREET UK LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA MYRTLE COURT UK LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
KEVIN O'DONNELL MCCRAIN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
KEVIN O'DONNELL MCCRAIN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
KEVIN O'DONNELL MCCRAIN PBSA QC UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA NOTTINGHAM UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SOUTH YORKSHIRE UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA RE2 UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SUMMIT UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SOUTH YORKSHIRE UK 2 LIMITED Director 2016-04-29 CURRENT 2014-09-02 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA NEWARKE UK LIMITED Director 2016-04-29 CURRENT 2014-11-20 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA BLANDFORD SQUARE UK LIMITED Director 2016-04-29 CURRENT 2014-11-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA UPPERTON ROAD UK LIMITED Director 2016-04-29 CURRENT 2014-12-09 Liquidation
KEVIN O'DONNELL MCCRAIN NCO (THREE) LIMITED Director 2016-04-29 CURRENT 2012-07-04 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA TRINITY SQUARE UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA REGENTS COURT UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA EASTERN BOULEVARD UK LIMITED Director 2016-04-29 CURRENT 2014-12-09 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA WREXHAM UK LIMITED Director 2016-04-29 CURRENT 2015-09-14 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
KEVIN O'DONNELL MCCRAIN PBSA BROOKLAND UK LIMITED Director 2016-04-29 CURRENT 2014-11-19 Liquidation
KEVIN O'DONNELL MCCRAIN LONGLEAT PROPERTY LIMITED Director 2015-08-03 CURRENT 2002-02-22 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (UK) GROUP LIMITED Director 2015-08-03 CURRENT 2003-11-24 Active
KEVIN O'DONNELL MCCRAIN CP WHINFELL VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN SPV2 LIMITED Director 2015-08-03 CURRENT 2011-05-04 Active
KEVIN O'DONNELL MCCRAIN SPV1 LIMITED Director 2015-08-03 CURRENT 2011-05-04 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-08-03 CURRENT 2002-02-22 Active
KEVIN O'DONNELL MCCRAIN COMET REFICO LIMITED Director 2015-08-03 CURRENT 2006-11-09 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-08-03 CURRENT 2011-05-25 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 1) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP MGMT LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP ELVEDEN VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP SHERWOOD VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-05-25 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP LONGLEAT VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CWG NEWCO LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KEVIN O'DONNELL MCCRAIN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
COLIN GRANT MCKINLAY CP (SHERWOOD PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY LONGLEAT PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CENTER PARCS (UK) GROUP LIMITED Director 2017-07-03 CURRENT 2003-11-24 Active
COLIN GRANT MCKINLAY CENTER PARCS SPA DIVISION HOLDINGS LIMITED Director 2017-07-03 CURRENT 2004-10-25 Liquidation
COLIN GRANT MCKINLAY FOREST HOLDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY FOREST BIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET BIDCO LIMITED Director 2017-07-03 CURRENT 2006-04-12 Liquidation
COLIN GRANT MCKINLAY FOREST REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Liquidation
COLIN GRANT MCKINLAY CP WHINFELL VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP WOBURN (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY SUN CP NEWTOPCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SUN CP NEWMIDCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SPV2 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY SPV1 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY CARP (UK) 1 LIMITED Director 2017-07-03 CURRENT 2000-06-05 Active
COLIN GRANT MCKINLAY ELVEDEN PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CP (OASIS PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY FOREST MIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET HOLDINGS LIMITED Director 2017-07-03 CURRENT 2006-04-13 Liquidation
COLIN GRANT MCKINLAY COMET REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 3) LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 1) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP MGMT LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP ELVEDEN VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CENTREPARK LIMITED Director 2017-07-03 CURRENT 1985-05-31 Active
COLIN GRANT MCKINLAY CP SHERWOOD VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 2) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP LONGLEAT VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY VIKING AVIATION LIMITED Director 2013-11-20 CURRENT 1970-12-08 Dissolved 2015-06-09
COLIN GRANT MCKINLAY THE INTERNATIONAL ACADEMY LIMITED Director 2011-01-10 CURRENT 1997-05-08 Dissolved 2014-11-11
COLIN GRANT MCKINLAY AIRLINK INTERNATIONAL LIMITED Director 2011-01-10 CURRENT 1981-10-29 Dissolved 2013-12-24
ZACHARY BRYAN VAUGHAN SONGBIRD FINANCE LIMITED Director 2018-06-26 CURRENT 2007-04-11 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF FINANCE II PLC Director 2018-06-26 CURRENT 2000-02-16 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Director 2018-06-26 CURRENT 2004-02-13 Active
ZACHARY BRYAN VAUGHAN LONDON WALL PLACE (GP) LIMITED Director 2018-06-14 CURRENT 2012-06-27 Active
ZACHARY BRYAN VAUGHAN PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED Director 2018-06-06 CURRENT 2015-11-20 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL NOMINEE LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2018-06-06 CURRENT 2017-11-21 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2018-06-06 CURRENT 2002-02-06 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN BOP (GP) HOLDINGS LIMITED Director 2018-06-06 CURRENT 2010-03-30 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL GP LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK PM) LIMITED Director 2018-06-06 CURRENT 2003-07-31 Active
ZACHARY BRYAN VAUGHAN BOP (UK) LIMITED Director 2018-06-06 CURRENT 2013-11-06 Active
ZACHARY BRYAN VAUGHAN EDYN LIMITED Director 2018-02-26 CURRENT 2011-05-18 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ZACHARY BRYAN VAUGHAN EDYN DEVELOPMENT STUDIO LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
ZACHARY BRYAN VAUGHAN LONGLEAT PROPERTY LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (UK) GROUP LIMITED Director 2015-10-16 CURRENT 2003-11-24 Active
ZACHARY BRYAN VAUGHAN CP WHINFELL VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2015-10-16 CURRENT 2015-03-02 Active
ZACHARY BRYAN VAUGHAN SPV2 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN SPV1 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN COMET REFICO LIMITED Director 2015-10-16 CURRENT 2006-11-09 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 1) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP MGMT LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP ELVEDEN VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN CP SHERWOOD VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP LONGLEAT VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-10-16 CURRENT 2015-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Notice of agreement to exemption from audit of accounts for period ending 18/04/24
2024-11-18Audit exemption statement of guarantee by parent company for period ending 18/04/24
2024-11-18Consolidated accounts of parent company for subsidiary company period ending 18/04/24
2024-11-18Audit exemption subsidiary accounts made up to 2024-04-18
2024-07-24CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-04-10Director's details changed for Mr Andrea Colasanti on 2023-08-05
2024-02-01DIRECTOR APPOINTED MS CATHRYN PETCHEY
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-25DIRECTOR APPOINTED MR JAMES BRADLEY HYLER
2023-04-25DIRECTOR APPOINTED MR STEPHEN MARTYN HUSTLER
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN
2023-02-21Director's details changed for Mr Rajbinder Singh-Dehal on 2023-02-21
2023-02-21SECRETARY'S DETAILS CHNAGED FOR RAJBINDER SINGH-DEHAL on 2023-02-21
2023-02-21Director's details changed for Mr Martin Peter Dalby on 2023-02-21
2023-02-21Director's details changed for Mr Paul Kent on 2023-02-21
2023-02-21Director's details changed for Mr Colin Bernard Whaley on 2023-02-21
2023-01-04DIRECTOR APPOINTED MRS KATRINA JAMIESON
2022-08-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 21/04/22
2022-08-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 21/04/22
2022-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 21/04/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-02-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Auth share cap be revoked and deleted 15/02/2022
2022-02-16Notice of agreement to exemption from audit of accounts for period ending 22/04/21
2022-02-16Audit exemption subsidiary accounts made up to 2021-04-22
2022-02-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 22/04/21
2021-11-18CH01Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20
2021-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 22/04/21
2021-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 22/04/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-03AP01DIRECTOR APPOINTED MR ANDREA COLASANTI
2021-02-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 23/04/20
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT
2021-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 23/04/20
2021-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 23/04/20
2020-09-29CH01Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20
2020-09-24CH01Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25
2020-09-22CH01Director's details changed for Ms Natalie Johanna Adomait on 2020-05-29
2020-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Restriction on authorised share capital is revoked / all previous allotments are valid and directors actions ratified 30/07/2020
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-29AP01DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN
2019-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/04/19
2019-12-02CH01Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28
2019-09-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/04/19
2019-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/04/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-06-21CH01Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28
2019-05-22CH01Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25
2019-02-20SH20Statement by Directors
2019-02-20SH19Statement of capital on 2019-02-20 GBP 0.55
2019-02-20CAP-SSSolvency Statement dated 14/02/19
2019-02-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/04/18
2019-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/04/18
2019-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/04/18
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 13/08/2018
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 5500000
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT
2017-07-24CH01Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03
2017-07-20PSC02Notification of Center Parcs (Operating Company) Ltd as a person with significant control on 2016-04-06
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 5500000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-03AP01DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY
2017-06-14AP01DIRECTOR APPOINTED MR ALAN STEPHEN PARK
2017-06-06AAFULL ACCOUNTS MADE UP TO 20/04/17
2017-05-25CH01Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28
2016-12-28AP01DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA
2016-07-20AAFULL ACCOUNTS MADE UP TO 21/04/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 5500000
2016-07-13AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 12
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH
2016-03-04AP01DIRECTOR APPOINTED MR VIKRAM ANEJA
2016-01-20AUDAUDITOR'S RESIGNATION
2015-12-18AUDAUDITOR'S RESIGNATION
2015-10-29AP01DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR
2015-08-06AP01DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN
2015-08-06AP01DIRECTOR APPOINTED MR ANDREW BURYCH
2015-08-05AP01DIRECTOR APPOINTED MR STEVEN SKAAR
2015-07-08AAFULL ACCOUNTS MADE UP TO 23/04/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 5500000
2015-06-29AR0129/06/15 FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JUDI LEAVOR
2015-01-05AP01DIRECTOR APPOINTED MR RAJBINDER SINGH-DEHAL
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DON CAMILLERI
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2014-07-15AAFULL ACCOUNTS MADE UP TO 24/04/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 5500000
2014-06-30AR0129/06/14 FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 25/04/13
2013-07-09AR0129/06/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-16AAFULL ACCOUNTS MADE UP TO 26/04/12
2012-07-03AR0129/06/12 FULL LIST
2012-03-20ANNOTATIONOther
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-10-31AAFULL ACCOUNTS MADE UP TO 28/04/11
2011-07-05AR0129/06/11 FULL LIST
2011-01-21AAFULL ACCOUNTS MADE UP TO 22/04/10
2010-07-28AR0129/06/10 FULL LIST
2010-04-15RES13SECURED FACILITIES AGREEMENT 30/03/2010
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE
2010-01-13AP01DIRECTOR APPOINTED PAUL INGLETT
2009-12-21AAFULL ACCOUNTS MADE UP TO 23/04/09
2009-07-03363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-16288aSECRETARY APPOINTED RAJBINDER SINGH-DEHAL
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE
2009-03-23288aSECRETARY APPOINTED MALCOLM RONALD FRANCE
2009-03-21288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER
2009-02-18AAFULL ACCOUNTS MADE UP TO 17/04/08
2008-07-02363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/02/2008
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008
2007-12-10AAFULL ACCOUNTS MADE UP TO 19/04/07
2007-08-30363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28190LOCATION OF DEBENTURE REGISTER
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19AAFULL ACCOUNTS MADE UP TO 20/04/06
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-18RES13FACILITY AGREEMENT 05/12/06
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09288bSECRETARY RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-07-18ELRESS386 DISP APP AUDS 05/06/06
2006-07-18ELRESS366A DISP HOLDING AGM 05/06/06
1995-01-01Error
1994-01-18Secretary resigned;new secretary appointed
1993-11-13Director's particulars changed
1993-07-16Return made up to 29/06/93; full list of members
1992-06-29Return made up to 29/06/92; no change of members
1991-07-07Return made up to 29/06/91; change of members
1990-07-25Secretary resigned;new secretary appointed
1990-07-04Return made up to 29/06/90; full list of members
1989-08-29Return made up to 12/07/89; full list of members
1989-08-23Director resigned
1989-06-26Director resigned
1989-02-24Return made up to 30/12/88; full list of members
1988-05-23Director resigned;new director appointed
1987-11-17New director appointed
1987-10-24Registered office changed on 24/10/87 from:\chapel bar house maid marian way nottingham NG1 6JY
1987-08-05Director resigned
1987-05-08Return made up to 09/04/87; full list of members
1987-02-11Secretary resigned
1987-01-08Secretary resigned;new secretary appointed;new director appointed
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTER PARCS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTER PARCS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BORROWER DEED OF CHARGE 2012-03-20 PART of the property or undertaking has been released from charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)
INTERCREDITOR DEED 2007-07-05 Satisfied CAPITA TRUST COMPANY LIMITED
SECURITISATION FLOATING CHARGE DEBENTURE 2007-07-04 Satisfied CAPITA TRUST COMPANY LIMITED
INTERCREDITOR DEED 2006-12-28 Satisfied CAPITA TRUST COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS
DEBENTURE 2006-12-22 Satisfied CAPITA TRUST COMPANY LIMITED
DEED OF ACCESSION TO A DEBENTURE 2006-05-19 Satisfied BARCLAYS BANK PLC (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
THIRD PARTY LEGAL CHARGE 2005-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-11-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE 2001-08-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE (THE "DEBENTURE") BETWEEN AMONGST OTHERS THE COMPANY (AS A CHARGING COMPANY) AND DEUTSCHE BANK AG LONDON (AS SECURITY AGENT,THE "SECURITY AGENT") 2001-03-07 Satisfied DEUTSCHE BANK AG LONDON
LETTER OF OFFSET 1994-01-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MEMORANDUM OF DEPOSIT 1986-07-08 Satisfied AMSTERDAM ROTTERDAM BANK NV
Filed Financial Reports
Annual Accounts
2015-04-23
Annual Accounts
2014-04-24
Annual Accounts
2013-04-25
Annual Accounts
2012-04-26
Annual Accounts
2011-04-28
Annual Accounts
2010-04-22

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTER PARCS LIMITED

Intangible Assets
Patents
We have not found any records of CENTER PARCS LIMITED registering or being granted any patents
Domain Names

CENTER PARCS LIMITED owns 9 domain names.

elveden-forest.co.uk   elvedenforest.co.uk   sherwood-forest.co.uk   centerparc.co.uk   centreparc.co.uk   center-park.co.uk   center-parks.co.uk   longleat-forest.co.uk   longleatforest.co.uk  

Trademarks
We have not found any records of CENTER PARCS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTER PARCS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2016-2 GBP £533 Carer Recruitment & Training
Hull City Council 2016-2 GBP £459 Adults Social Care
Wiltshire Council 2015-12 GBP £4,163 Premises Rental / Hire Charges
Somerset County Council 2015-8 GBP £796 Equipment Furniture & Materials
Wiltshire Council 2015-7 GBP £4,086 Premises Rental / Hire Charges
Wiltshire Council 2015-6 GBP £813 Premises Rental / Hire Charges
Somerset County Council 2015-5 GBP £527 Equipment Furniture & Materials
Somerset County Council 2015-4 GBP £953 Equipment Furniture & Materials
Cambridgeshire County Council 2015-3 GBP £3,630 Internal - Recharge other department
Suffolk County Council 2015-3 GBP £1,690 Room Hire
Wiltshire Council 2015-2 GBP £1,942 Conference Fees
Norfolk County Council 2015-2 GBP £1,170 VENUE HIRE, BUFFETS & EVENT CATERING
Nottingham City Council 2015-2 GBP £208 456-Specialists Fees
Cambridgeshire County Council 2015-2 GBP £1,497 Casual hire of facilities
Cambridgeshire County Council 2015-1 GBP £3,303 Educational visits
Wiltshire Council 2015-1 GBP £467 Premises Rental / Hire Charges
Cambridgeshire County Council 2014-12 GBP £1,848 Casual hire of facilities
Worcestershire County Council 2014-11 GBP £92 Courier Services
Cambridgeshire County Council 2014-11 GBP £2,600 Casual hire of facilities
Cambridgeshire County Council 2014-10 GBP £2,558 Casual hire of facilities
Nottinghamshire County Council 2014-9 GBP £720
Cambridgeshire County Council 2014-6 GBP £1,814 Casual hire of facilities
Wiltshire Council 2014-6 GBP £1,692 Conference Fees
Cambridgeshire County Council 2014-3 GBP £1,465 Casual hire of facilities
Leeds City Council 2014-2 GBP £1,119 Holidays- Service Users
Wiltshire Council 2014-2 GBP £2,729 Conference Fees
Nottinghamshire County Council 2013-11 GBP £3,500
Suffolk County Council 2013-11 GBP £630 Training
Essex County Council 2013-10 GBP £7
Essex County Council 2013-6 GBP £40
Suffolk County Council 2013-5 GBP £250 Leisure Activities
Wiltshire Council 2013-4 GBP £1,708 Conference Fees
Suffolk County Council 2013-4 GBP £250 Leisure Activities
Cambridgeshire County Council 2013-4 GBP £1,515 General Office Expenses & Stationery
Nottinghamshire County Council 2013-2 GBP £1,438
Cambridgeshire County Council 2013-1 GBP £870 Casual hire of facilities
Norfolk County Council 2012-11 GBP £6,538
Wiltshire Council 2012-10 GBP £1,104 Premises Rental / Hire Charges
Wiltshire Council 2012-8 GBP £1,796 Conference Fees
Bolton Council 2012-7 GBP £1,763 Operational Equipment Purchase
Wiltshire Council 2012-7 GBP £2,221 Premises Rental / Hire Charges
Suffolk County Council 2012-7 GBP £500 Leisure Activities
Knowsley Council 2012-6 GBP £845 CONTRIBUTIONS TO OTHER ACCOUNTS CHILDRENS AND EDUCATION SERVICES
London Borough of Hillingdon 2012-5 GBP £3,164
Wiltshire Council 2012-4 GBP £3,201 Conference Fees
Bath & North East Somerset Council 2012-4 GBP £519 Fees
Norfolk County Council 2012-4 GBP £461
Knowsley Council 2012-3 GBP £1,398 PERSONAL NEEDS OF SERVICE USERS CHILDRENS AND EDUCATION SERVICES
Hull City Council 2012-3 GBP £335 Social Care
Nottinghamshire County Council 2012-3 GBP £2,875
Wiltshire Council 2012-3 GBP £938 Conference Fees
Wiltshire Council 2011-11 GBP £896 Conference Fees
Norfolk County Council 2011-10 GBP £3,951
St Helens Council 2011-6 GBP £1,358
Devon County Council 2011-4 GBP £2,377
Leeds City Council 2011-3 GBP £1,226 Holidays- Service Users
Devon County Council 2011-2 GBP £3,417
Cambridgeshire County Council 2010-9 GBP £730 Staff Training & Development
Derby City Council 0-0 GBP £500 Miscellaneous Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTER PARCS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTER PARCS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTER PARCS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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