This company is commonly known as Center Parcs Limited. The company was founded 39 years ago and was given the registration number 01908230. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at One Edison Rise, New Ollerton, Newark, Nottinghamshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CENTER PARCS LIMITED |
|---|---|---|
| Company Number | : | 01908230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1985 |
| End of financial year | : | 20 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Secretary | 08 June 2009 | Active |
| One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA | Director | 11 May 2020 | Active |
| One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA | Director | 31 December 2020 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 01 November 1997 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 21 April 2023 | Active |
| One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA | Director | 24 April 2023 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 12 December 2022 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 19 January 2004 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 03 July 2017 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 13 June 2017 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 08 January 2024 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 01 January 2015 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 20 December 2004 | Active |
| 24 Oxclose Avenue, Sheffield, S17 4PA | Secretary | 24 December 1993 | Active |
| Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL | Secretary | 16 June 1997 | Active |
| Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL | Secretary | - | Active |
| 34 Tybenham Road, London, SW19 3LA | Secretary | 20 March 2009 | Active |
| 33 Deer Park Drive, Arnold, Nottingham, NG5 8SA | Secretary | 29 November 1996 | Active |
| Twitchell Barn, Kirton Road, Egmanton, Newark, NG2 0HF | Secretary | 06 October 2006 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 25 November 2016 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 22 February 2016 | Active |
| Fox Cottage 99 Bosworth Road, Congerstone, Nuneaton, CV13 6LY | Director | 13 March 2001 | Active |
| Fox Cottage 99 Bosworth Road, Congerstone, Nuneaton, CV13 6LY | Director | 11 January 1999 | Active |
| Northbeck, Low Street East Drayton, Retford, DN22 0LN | Director | 15 September 2003 | Active |
| 73 Exeter Gardens, Stamford, PE9 2SA | Director | - | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 03 August 2015 | Active |
| 14 Charleston House, Peel Street, Nottingham, NG1 4GN | Director | 13 March 2001 | Active |
| 14 Charleston House, Peel Street, Nottingham, NG1 4GN | Director | - | Active |
| 1 Harviestoun Road, Dollar, FK14 7HF | Director | 03 June 1996 | Active |
| 34 Tybenham Road, London, SW19 3LA | Director | 14 August 2006 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 11 January 2010 | Active |
| 30 Wheal Regent Park, Carlyon Bay, St. Austell, PL25 3SP | Director | 03 November 1997 | Active |
| Highaird, Barskimming Road, Mauchline, KA5 5HD | Director | 13 September 2000 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 03 March 2003 | Active |
| 50 Craigleith Crescent, Edinburgh, EH4 3LB | Director | 13 September 2000 | Active |
| Center Parcs (Operating Company) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | One, Edison Rise, New Ollerton, NG22 9DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-09 | Accounts | Legacy. | Download |
| 2023-11-09 | Other | Legacy. | Download |
| 2023-11-09 | Other | Legacy. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person secretary company with change date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-02 | Accounts | Legacy. | Download |
| 2022-08-02 | Other | Legacy. | Download |
| 2022-08-02 | Other | Legacy. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Resolution | Resolution. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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