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CENTER PARCS LIMITED - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Company Information
- Company registration number
- 01908230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Edison Rise, New Ollerton
- Newark
- Nottinghamshire
- NG22 9DP One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP UK
Management
- Managing Directors
- ANNABLE, Benedict Tobias
- DALBY, Martin Peter
- KENT, Paul
- MCKINLAY, Colin Grant
- PARK, Alan Stephen
- SINGH-DEHAL, Rajbinder
- WHALEY, Colin Bernard
- COLASANTI, Andrea
- JAMIESON, Katrina
- HUSTLER, Stephen Martyn
- HYLER, James Bradley
- PETCHEY, Cathryn
- Company secretaries
- SINGH-DEHAL, Rajbinder
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-25
- Age Of Company 1985-04-25 39 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- CENTER PARCS (OPERATING COMPANY) LIMITED (100.00%) United Kingdom, Newark, NG22 9DP, New Ollerton, 1 Edison Rise
- Beneficial Owners
- Center Parcs (Operating Company) Ltd
Jurisdiction Particularities
- Company Name (english)
- Center Parcs Limited
- Additional Status Details
- Active
- Previous Names
- CRETEWAIT LIMITED
- Filing of Accounts
- Due Date: 2025-01-22
- Last Date: 2023-04-20
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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CENTER PARCS LIMITED Company Description
- CENTER PARCS LIMITED is a ltd registered in United Kingdom with the Company reg no 01908230. Its current trading status is "live". It was registered 1985-04-25. It was previously called CRETEWAIT LIMITED. It has declared SIC or NACE codes as "64209". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-04-20. The latest annual return was filed up to 2012-06-29.It can be contacted at One Edison Rise, New Ollerton .
Get CENTER PARCS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Center Parcs Limited - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
- 1985-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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change-person-director-company-with-change-date (2024-04-10) - CH01
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-02-21) - CH03
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change-person-director-company-with-change-date (2023-02-21) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA
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legacy (2023-11-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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legacy (2023-11-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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legacy (2023-11-09) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-08-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-02) - AA
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legacy (2022-08-02) - PARENT_ACC
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legacy (2022-08-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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mortgage-satisfy-charge-full (2022-05-09) - MR04
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resolution (2022-02-21) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-16) - AA
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legacy (2022-02-16) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
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legacy (2021-02-16) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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legacy (2021-01-08) - AGREEMENT2
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-11-01) - GUARANTEE2
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legacy (2021-11-01) - PARENT_ACC
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change-person-director-company-with-change-date (2021-11-18) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-24) - CH01
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resolution (2020-08-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-22) - CH01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-10) - AA
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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change-person-director-company-with-change-date (2020-09-29) - CH01
keyboard_arrow_right 2019
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legacy (2019-02-20) - CAP-SS
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legacy (2019-01-08) - GUARANTEE2
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legacy (2019-01-08) - AGREEMENT2
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legacy (2019-01-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
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resolution (2019-02-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-20) - SH19
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confirmation-statement (2019-07-10) - CS01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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change-person-director-company-with-change-date (2019-06-21) - CH01
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legacy (2019-12-23) - PARENT_ACC
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legacy (2019-09-16) - AGREEMENT2
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legacy (2019-09-16) - GUARANTEE2
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change-person-director-company-with-change-date (2019-12-02) - CH01
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legacy (2019-02-20) - SH20
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-16) - CH01
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confirmation-statement-with-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-25) - CH01
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accounts-with-accounts-type-full (2017-06-06) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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change-person-director-company-with-change-date (2017-07-24) - CH01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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confirmation-statement-with-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-14) - MR04
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auditors-resignation-company (2016-01-20) - AUD
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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mortgage-charge-part-release-with-charge-number (2016-05-06) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-full (2016-07-20) - AA
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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auditors-resignation-company (2015-12-18) - AUD
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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change-person-director-company-with-change-date (2014-09-01) - CH01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-person-director-company-with-change-date (2013-04-22) - CH01
keyboard_arrow_right 2012
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legacy (2012-11-14) - MG01
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accounts-with-accounts-type-full (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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legacy (2012-03-20) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-director-company-with-name (2010-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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resolution (2010-04-15) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-06-16) - 288a
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legacy (2009-06-15) - 288b
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legacy (2009-03-23) - 288a
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legacy (2009-03-21) - 288b
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288c
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legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 155(6)b
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accounts-with-accounts-type-full (2007-03-19) - AA
-
legacy (2007-03-19) - 287
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legacy (2007-05-21) - 288c
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legacy (2007-05-30) - 155(6)a
-
legacy (2007-07-05) - 395
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legacy (2007-06-27) - 288c
-
legacy (2007-06-28) - 190
-
legacy (2007-07-04) - 395
-
legacy (2007-07-18) - 353
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-12-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 288b
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legacy (2006-05-26) - 395
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-06-20) - 155(6)a
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legacy (2006-06-20) - 155(6)b
-
legacy (2006-10-09) - 288b
-
legacy (2006-06-28) - 288b
-
legacy (2006-06-30) - 363a
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resolution (2006-07-18) - RESOLUTIONS
-
legacy (2006-08-31) - 288a
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accounts-with-accounts-type-full (2006-02-24) - AA
-
legacy (2006-06-21) - 403a
-
legacy (2006-02-01) - 288c
-
legacy (2006-12-18) - 155(6)a
-
legacy (2006-10-09) - 288a
-
legacy (2006-12-18) - 155(6)b
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resolution (2006-12-18) - RESOLUTIONS
-
legacy (2006-12-20) - 403a
-
legacy (2006-11-24) - 288c
-
legacy (2006-12-22) - 395
-
legacy (2006-12-28) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-08) - AA
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legacy (2005-07-27) - 363a
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legacy (2005-10-10) - 288c
-
legacy (2005-11-23) - 395
-
legacy (2005-06-07) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 288a
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legacy (2004-07-30) - 363s
-
legacy (2004-03-13) - 288a
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accounts-with-accounts-type-full (2004-02-27) - AA
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legacy (2004-12-29) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-27) - AA
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auditors-resignation-company (2003-06-12) - AUD
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legacy (2003-03-11) - 288a
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legacy (2003-03-22) - 288c
-
legacy (2003-10-14) - 288a
-
legacy (2003-07-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-06) - 363s
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legacy (2002-11-13) - 403a
-
legacy (2002-11-19) - 395
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accounts-with-accounts-type-full (2002-02-05) - AA
keyboard_arrow_right 2001
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memorandum-articles (2001-09-19) - MEM/ARTS
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resolution (2001-09-06) - RESOLUTIONS
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resolution (2001-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-20) - AA
-
auditors-resignation-company (2001-03-19) - AUD
-
legacy (2001-03-19) - 395
-
legacy (2001-03-22) - 155(6)a
-
resolution (2001-03-22) - RESOLUTIONS
-
legacy (2001-05-11) - 288b
-
legacy (2001-05-23) - 288a
-
legacy (2001-09-06) - 155(6)a
-
legacy (2001-09-04) - 403a
-
legacy (2001-07-07) - 363s
-
legacy (2001-07-03) - 225
-
legacy (2001-09-05) - 395
-
legacy (2001-06-21) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 288c
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accounts-with-accounts-type-full (2000-01-19) - AA
-
legacy (2000-03-21) - 288b
-
legacy (2000-04-13) - 288a
-
legacy (2000-07-27) - 363s
-
legacy (2000-08-04) - 288b
-
legacy (2000-10-12) - 288b
-
legacy (2000-10-12) - 288a
-
legacy (2000-11-20) - 288a
-
legacy (2000-12-19) - 288a
-
legacy (2000-12-28) - 403a
keyboard_arrow_right 1999
-
legacy (1999-07-29) - 363s
-
legacy (1999-03-04) - 288a
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accounts-with-accounts-type-full (1999-02-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-20) - 288b
-
legacy (1998-07-08) - 288b
-
legacy (1998-11-16) - 288c
-
legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
-
resolution (1997-08-26) - RESOLUTIONS
-
legacy (1997-06-17) - 288a
-
legacy (1997-06-17) - 288b
-
legacy (1997-07-08) - 363s
-
legacy (1997-11-25) - 288a
-
legacy (1997-10-03) - 288b
-
accounts-with-accounts-type-full (1997-10-06) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-16) - 363s
-
legacy (1996-03-11) - 288
-
legacy (1996-06-18) - 288
-
legacy (1996-07-25) - 288
-
legacy (1996-12-05) - 288b
-
legacy (1996-12-05) - 288a
-
accounts-with-accounts-type-full (1996-12-12) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-30) - AA
-
legacy (1995-07-26) - 288
-
legacy (1995-07-26) - 363s
-
legacy (1995-05-19) - 403a
-
legacy (1995-04-12) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 288
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accounts-with-accounts-type-full (1994-10-14) - AA
-
accounts-with-accounts-type-full (1994-02-17) - AA
-
legacy (1994-08-02) - 363s
-
legacy (1994-02-04) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-14) - AA
-
legacy (1993-09-15) - 287
-
legacy (1993-07-16) - 363s
-
legacy (1993-11-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 225(2)
-
legacy (1992-06-29) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-07-07) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-05) - AA
-
legacy (1990-07-25) - 288
-
legacy (1990-07-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-13) - AA
-
legacy (1989-01-10) - PUC 2
-
legacy (1989-02-24) - 363
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accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-08-02) - 287
-
legacy (1989-08-29) - 363
-
legacy (1989-08-23) - 288
-
legacy (1989-06-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-14) - 242
-
legacy (1988-05-23) - 288
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accounts-with-accounts-type-full (1988-02-18) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-08) - 288
-
legacy (1987-02-11) - 288
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accounts-with-accounts-type-full (1987-05-08) - AA
-
legacy (1987-07-29) - 123
-
legacy (1987-08-05) - 288
-
legacy (1987-10-24) - 287
-
legacy (1987-11-17) - 288
-
legacy (1987-05-08) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-06-05) - CERTNM
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miscellaneous (1985-04-25) - MISC
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incorporation-company (1985-04-25) - NEWINC