Active
Company Information for CP WHINFELL VILLAGE LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
|
Company Registration Number
07656392
Private Limited Company
Active |
Company Name | ||
---|---|---|
CP WHINFELL VILLAGE LIMITED | ||
Legal Registered Office | ||
ONE EDISON RISE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Other companies in NG22 | ||
Previous Names | ||
|
Company Number | 07656392 | |
---|---|---|
Company ID Number | 07656392 | |
Date formed | 2011-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 20/04/2023 | |
Account next due | 22/01/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:56:06 |
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Officer | Role | Date Appointed |
---|---|---|
RAJBINDER SINGH DEHAL |
||
NATALIE JOHANNA ADOMAIT |
||
MARTIN PETER DABLY |
||
KEVIN O'DONNELL MCCRAIN |
||
COLIN GRANT MCKINLAY |
||
ZACHARY BRYAN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL INGLETT |
Director | ||
VIKRAM ANEJA |
Director | ||
ANDREW BURYCH |
Director | ||
STEVEN SKAAR |
Director | ||
FARHAD MAWJI-KARIM |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
ANDREA VALERI |
Director | ||
PETER HUSTON STOLL |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA FIFTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA SEVENTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
PBSA GREAT PATRICK STREET UK LTD. | Director | 2017-06-22 | CURRENT | 2016-09-21 | Liquidation | |
PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
PBSA QC UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2016-11-25 | CURRENT | 2003-11-24 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
PBSA NOTTINGHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-11-25 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2016-11-25 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
NCO (THREE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-04 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2015-09-14 | Liquidation | |
CENTER PARCS LIMITED | Director | 2016-11-25 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-11-25 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-19 | Liquidation | |
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
PBSA QC UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA NOTTINGHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-04-29 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
NCO (THREE) LIMITED | Director | 2016-04-29 | CURRENT | 2012-07-04 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2015-09-14 | Liquidation | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-19 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2003-11-24 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2015-08-03 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CENTER PARCS LIMITED | Director | 2015-08-03 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CWG NEWCO LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CP (SHERWOOD PROPERTY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2003-11-24 | Active | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2004-10-25 | Liquidation | |
FOREST HOLDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
FOREST BIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-04-12 | Liquidation | |
FOREST REFICO LIMITED | Director | 2017-07-03 | CURRENT | 2006-11-09 | Liquidation | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
SUN CP NEWTOPCO LIMITED | Director | 2017-07-03 | CURRENT | 2005-05-19 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2005-05-19 | Liquidation | |
SPV2 LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-04 | Active | |
CARP (UK) 1 LIMITED | Director | 2017-07-03 | CURRENT | 2000-06-05 | Active | |
ELVEDEN PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Active | |
CP (OASIS PROPERTY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
FOREST MIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2006-04-13 | Liquidation | |
COMET REFICO LIMITED | Director | 2017-07-03 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CENTER PARCS LIMITED | Director | 2017-07-03 | CURRENT | 1985-04-25 | Active | |
CENTREPARK LIMITED | Director | 2017-07-03 | CURRENT | 1985-05-31 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
VIKING AVIATION LIMITED | Director | 2013-11-20 | CURRENT | 1970-12-08 | Dissolved 2015-06-09 | |
THE INTERNATIONAL ACADEMY LIMITED | Director | 2011-01-10 | CURRENT | 1997-05-08 | Dissolved 2014-11-11 | |
AIRLINK INTERNATIONAL LIMITED | Director | 2011-01-10 | CURRENT | 1981-10-29 | Dissolved 2013-12-24 | |
SONGBIRD FINANCE LIMITED | Director | 2018-06-26 | CURRENT | 2007-04-11 | Active | |
CANARY WHARF FINANCE II PLC | Director | 2018-06-26 | CURRENT | 2000-02-16 | Active | |
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Director | 2018-06-26 | CURRENT | 2004-02-13 | Active | |
LONDON WALL PLACE (GP) LIMITED | Director | 2018-06-14 | CURRENT | 2012-06-27 | Active | |
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2015-11-20 | Active | |
1 LEADENHALL NOMINEE LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2018-06-06 | CURRENT | 2017-11-21 | Active | |
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
BOP (GP) HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2010-03-30 | Active | |
1 LEADENHALL GP LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2018-06-06 | CURRENT | 2003-07-31 | Active | |
BOP (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2013-11-06 | Active | |
EDYN LIMITED | Director | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
EDYN DEVELOPMENT STUDIO LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
LONGLEAT PROPERTY LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2003-11-24 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-10-16 | CURRENT | 2015-03-02 | Active | |
SPV2 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
CENTER PARCS LIMITED | Director | 2015-10-16 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2015-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
17/05/24 STATEMENT OF CAPITAL GBP 6.00 | ||
Director's details changed for Mr Andrea Colasanti on 2023-08-05 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES BRADLEY HYLER | ||
14/04/23 STATEMENT OF CAPITAL GBP 4 | ||
APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 18/04/2023</ul> | ||
Solvency Statement dated 18/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 4 | ||
SECRETARY'S DETAILS CHNAGED FOR RAJBINDER SINGH DEHAL on 2023-02-21 | ||
DIRECTOR APPOINTED MRS KATRINA JAMIESON | ||
AA | FULL ACCOUNTS MADE UP TO 21/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PSC02 | Notification of Center Parcs (Operating Company) Limited as a person with significant control on 2019-09-30 | |
PSC07 | CESSATION OF CENTER PARCS (HOLDINGS 3) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER DABLY | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 22/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREA COLASANTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT | |
AA | FULL ACCOUNTS MADE UP TO 23/04/20 | |
CH01 | Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25 | |
CH01 | Director's details changed for Ms Natalie Johanna Adomait on 2020-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN | |
CH01 | Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 25/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28 | |
SH19 | Statement of capital on 2019-02-20 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/02/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 26/04/18 | |
CH01 | Director's details changed for Ms Natalie Johanna Adomait on 2018-08-13 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | |
CH01 | Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03 | |
AP01 | DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY | |
AA | FULL ACCOUNTS MADE UP TO 20/04/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA | |
AA | FULL ACCOUNTS MADE UP TO 22/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 21/04/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH | |
AP01 | DIRECTOR APPOINTED MR VIKRAM ANEJA | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BURYCH | |
AP01 | DIRECTOR APPOINTED MR STEVEN SKAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI | |
AA | FULL ACCOUNTS MADE UP TO 23/04/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL | |
AA | FULL ACCOUNTS MADE UP TO 24/04/14 | |
RP04 | SECOND FILING WITH MUD 02/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/04/13 | |
AR01 | 02/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DABLY / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DABLY / 17/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/12 | |
AR01 | 02/06/12 FULL LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 | |
RES01 | ADOPT ARTICLES 26/07/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
AP01 | DIRECTOR APPOINTED PAUL INGLETT | |
AP01 | DIRECTOR APPOINTED MR CHAD RUSTAN PIKE | |
AP01 | DIRECTOR APPOINTED MARTIN PETER DABLY | |
AP03 | SECRETARY APPOINTED RAJBINDER SINGH DEHAL | |
AP01 | DIRECTOR APPOINTED MR PETER HUSTON STOLL | |
AP01 | DIRECTOR APPOINTED ANDREA VALERI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/06/2012 TO 22/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
RES15 | CHANGE OF NAME 26/07/2011 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2971 LIMITED CERTIFICATE ISSUED ON 26/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER DEED OF CHARGE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CP WHINFELL VILLAGE LIMITED are:
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