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Home > England & Wales Companies > CENTER PARCS (UK) GROUP LIMITED
Company Information for

CENTER PARCS (UK) GROUP LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
Company Registration Number
04974661
Private Limited Company
Active

Company Overview

About Center Parcs (uk) Group Ltd
CENTER PARCS (UK) GROUP LIMITED was founded on 2003-11-24 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Center Parcs (uk) Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTER PARCS (UK) GROUP LIMITED
 
Legal Registered Office
ONE EDISON RISE, NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Other companies in NG22
 
Filing Information
Company Number 04974661
Company ID Number 04974661
Date formed 2003-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/04/2024
Account next due 22/01/2026
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTER PARCS (UK) GROUP 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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Company Officers of CENTER PARCS (UK) GROUP 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 2003-12-12
KEVIN O'DONNELL MCCRAIN
Director 2015-08-03
COLIN GRANT MCKINLAY
Director 2017-07-03
ZACHARY BRYAN VAUGHAN
Director 2015-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL INGLETT
Director 2012-01-11 2017-08-04
VIKRAM ANEJA
Director 2016-02-22 2016-11-25
ANDREW BURYCH
Director 2015-08-03 2016-02-22
STEVEN SKAAR
Director 2015-08-03 2015-10-16
FARHAD MAWJI-KARIM
Director 2012-01-11 2015-08-03
ANDREA VALERI
Director 2009-04-01 2015-08-03
ANTHONY MARTIN ROBINSON
Director 2003-12-12 2015-05-22
JOSEPH PATRICK BARATTA
Director 2009-04-01 2012-11-27
CHAD RUSTAN PIKE
Director 2009-04-01 2012-01-11
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 2003-12-12 2006-10-06
DAVID CHAMPION MACE
Director 2003-11-28 2006-05-12
JOHN WAYLETT MATTHEWS
Director 2003-12-01 2006-05-12
GITA NORTH
Director 2003-11-28 2006-05-12
SIMON PAUL LANE
Director 2003-12-12 2006-03-01
TIMOTHY FIELD
Company Secretary 2003-11-28 2003-12-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-11-24 2003-11-28
INSTANT COMPANIES LIMITED
Nominated Director 2003-11-24 2003-11-28
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-11-24 2003-11-28

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 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 CENTER PARCS LIMITED Company Secretary 2009-06-08 CURRENT 1985-04-25 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 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 CENTER PARCS LIMITED Director 2016-11-25 CURRENT 1985-04-25 Active
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 (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
MARTIN PETER DALBY CENTER PARCS LIMITED Director 1997-11-01 CURRENT 1985-04-25 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 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 CENTER PARCS LIMITED Director 2015-08-03 CURRENT 1985-04-25 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 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 CENTER PARCS LIMITED Director 2017-07-03 CURRENT 1985-04-25 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 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 CENTER PARCS LIMITED Director 2015-10-16 CURRENT 1985-04-25 Active
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
2024-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/24
2024-04-10Director's details changed for Mr Andrea Colasanti on 2023-08-05
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-07-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-07Memorandum articles filed
2023-07-04Statement of company's objects
2023-04-25DIRECTOR APPOINTED MR JAMES BRADLEY HYLER
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN
2023-02-21SECRETARY'S DETAILS CHNAGED FOR RAJBINDER SINGH-DEHAL on 2023-02-21
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-05DIRECTOR APPOINTED MRS KATRINA JAMIESON
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/04/22
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER DALBY
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-11-24CH01Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/21
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT
2021-03-09AP01DIRECTOR APPOINTED MR ANDREA COLASANTI
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/20
2020-09-30CH01Director'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
2020-06-29AP01DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/04/19
2019-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/04/19
2019-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/04/19
2019-12-02CH01Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28
2019-06-21CH01Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28
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
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-08-16CH01Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT
2017-07-21CH01Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03
2017-07-03AP01DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/04/17
2017-05-17CH01Director'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
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 21/04/16
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH
2016-03-04AP01DIRECTOR APPOINTED MR VIKRAM ANEJA
2016-01-20AUDAUDITOR'S RESIGNATION
2016-01-12RP04SECOND FILING WITH MUD 24/11/15 FOR FORM AR01
2016-01-12ANNOTATIONClarification
2015-12-30LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 99.807379
2015-12-30AR0124/11/15 FULL LIST
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
2015-08-05AP01DIRECTOR APPOINTED MR ANDREW BURYCH
2015-08-05AP01DIRECTOR APPOINTED MR STEVEN SKAAR
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI
2015-07-08AAFULL ACCOUNTS MADE UP TO 23/04/15
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0124/11/14 FULL LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014
2014-07-15AAFULL ACCOUNTS MADE UP TO 24/04/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0124/11/13 FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 25/04/13
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
2013-01-04AR0124/11/12 FULL LIST
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA
2012-10-16AAFULL ACCOUNTS MADE UP TO 26/04/12
2012-03-20ANNOTATIONOther
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-14AP01DIRECTOR APPOINTED FARHAD MAWJI-KARIM
2012-01-12AP01DIRECTOR APPOINTED MR PAUL INGLETT
2011-12-21AR0124/11/11 FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 28/04/11
2011-01-21AAFULL ACCOUNTS MADE UP TO 22/04/10
2011-01-21AR0124/11/10 FULL LIST
2010-04-26AR0125/11/09 FULL LIST
2010-04-15RES13SECURED FACILITIES AGREEMENT 07/04/2010
2010-02-16AR0124/11/09 FULL LIST
2009-12-21AAFULL ACCOUNTS MADE UP TO 23/04/09
2009-06-15288aSECRETARY APPOINTED RAJBINDER SINGH-DEHAL
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE
2009-04-14SH20STATEMENT BY DIRECTORS
2009-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-14CAP-SSSOLVENCY STATEMENT DATED 14/04/09
2009-04-14CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 14/04/09
2009-04-14RES06REDUCE ISSUED CAPITAL 14/04/2009
2009-04-14RES05GBP NC 3250000/100 14/04/2009
2009-04-04288aDIRECTOR APPOINTED CHAD RUSTAN PIKE
2009-04-03288aDIRECTOR APPOINTED ANDREA VALERI
2009-04-03288aDIRECTOR APPOINTED JOSEPH PATRICK BARATTA
2009-03-23288aSECRETARY APPOINTED MALCOLM RONALD FRANCE
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER
2009-02-18AAFULL ACCOUNTS MADE UP TO 17/04/08
2008-12-02363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008
2007-12-10AAFULL ACCOUNTS MADE UP TO 19/04/07
2007-11-26363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28190LOCATION OF DEBENTURE REGISTER
2007-05-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30155(6)bDECLARATION 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
2007-05-30155(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
2007-05-30155(6)bDECLARATION 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
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP
2007-01-23363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CENTER PARCS (UK) GROUP 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 (UK) GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER DEED OF CHARGE 2012-03-20 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)
INTERCREDITOR DEED 2007-07-05 Satisfied CAPITA TRUST COMPANY LIMITED
A SECURITY OVER SHARES DEED 2007-07-04 Satisfied CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
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
SECURITY INTEREST AGREEMENT OVER SHARES 2006-05-19 Satisfied BARCLAYS BANK PLC ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
DEED OF ACCESSION TO A DEBENTURE 2006-05-19 Satisfied BARCLAYS BANK PLC (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
FIXED AND FLOATING SECURITY DOCUMENT 2003-12-12 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "SECURITY TRUSTEE")
A SECURITY AGREEMENT 2003-12-12 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C (THE "SECURITY TRUSTEE")
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 (UK) GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CENTER PARCS (UK) GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTER PARCS (UK) GROUP LIMITED
Trademarks
We have not found any records of CENTER PARCS (UK) GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTER PARCS (UK) GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTER PARCS (UK) GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CENTER PARCS (UK) GROUP 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.
Import/Export of Goods
Goods imported/exported by CENTER PARCS (UK) GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0089079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2014-02-0185271399Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system)
2013-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-12-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-12-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-12-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2013-11-0189079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2013-09-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2013-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-07-0184313900Parts of machinery of heading 8428, n.e.s.
2013-05-0134031990Lubricating preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants, containing, by weight, < 70% of petroleum oil or oil obtained from bituminous minerals (excl. preparations for the treatment of textile materials, leather, fur skins or other materials)
2013-05-0189079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2013-02-0184313900Parts of machinery of heading 8428, n.e.s.
2013-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2012-11-0184313900Parts of machinery of heading 8428, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTER PARCS (UK) GROUP 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 (UK) GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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