This company is commonly known as Center Parcs (operating Company) Limited. The company was founded 22 years ago and was given the registration number 04379585. 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 70100 - Activities of head offices.
| Name | : | CENTER PARCS (OPERATING COMPANY) LIMITED |
|---|---|---|
| Company Number | : | 04379585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2002 |
| 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 | 28 October 2002 | 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 | 03 July 2017 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 22 February 2002 | Active |
| 6 Austral Street, Kennington, London, SE11 4SJ | Secretary | 28 October 2002 | Active |
| Westfieldbury, Westland Green, Little Hadham, SG11 2AL | Secretary | 05 July 2002 | Active |
| Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL | Secretary | 04 December 2003 | Active |
| 34 Tybenham Road, London, SW19 3LA | Secretary | 20 March 2009 | 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 |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2002 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2002 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 22 February 2016 | Active |
| One Edison Rise, New Ollerton, Newark, NG22 9DP | Director | 01 April 2009 | Active |
| 6 Austral Street, Kennington, London, SE11 4SJ | Director | 28 October 2002 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 03 August 2015 | Active |
| One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP | Director | 31 July 2014 | Active |
| 10, Chelsea Park Gardens, London, SW3 6AA | Director | 28 February 2003 | Active |
| Westfieldbury, Westland Green, Little Hadham, SG11 2AL | Director | 05 July 2002 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 13 December 2012 | Active |
| 84 Highgate, West Hill, London, N6 6LU | Director | 28 October 2002 | 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 |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 03 March 2003 | Active |
| 3, Pembridge Square, London, England, W2 4EW | Director | 11 January 2012 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 03 August 2015 | Active |
| 25 Burnsall Street, London, SW3 3SR | Director | 01 April 2009 | Active |
| KT2 | Director | 05 July 2002 | Active |
| 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ | Director | 28 October 2002 | Active |
| 7 Oakfield Road, Harpenden, AL5 2NF | Director | 04 November 2002 | Active |
| 128 Priory Lane, London, SW15 5JP | Director | 04 November 2002 | Active |
| Center Parcs (Holdings 3) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Edison Rise, Newark, United Kingdom, NG22 9DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-07-07 | Incorporation | Memorandum articles. | Download |
| 2023-07-04 | Change of constitution | Statement of companys objects. | Download |
| 2023-05-05 | Capital | Capital allotment shares. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Capital | Legacy. | Download |
| 2023-04-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-18 | Insolvency | Legacy. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-24 | Capital | Legacy. | Download |
| 2022-08-24 | Insolvency | Legacy. | Download |
| 2022-08-24 | Resolution | Resolution. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Capital | Capital allotment shares. | Download |
| 2022-02-24 | Capital | Second filing capital allotment shares. | Download |
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