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CENTREPARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrepark Limited. The company was founded 39 years ago and was given the registration number 01917936. 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 74990 - Non-trading company.

Company Information

Name:CENTREPARK LIMITED
Company Number:01917936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1985
End of financial year:20 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP

Secretary08 June 2009Active
One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP

Director12 May 2000Active
One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP

Director12 December 2022Active
One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP

Director03 July 2017Active
73 Exeter Gardens, Stamford, PE9 2SA

Secretary-Active
Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL

Secretary12 September 1997Active
34, Tybenham Road, London, SW19 3LA

Secretary20 March 2009Active
Twitchell Barn, Kirton Road, Egmanton, Newark, NG2 0HF

Secretary06 October 2006Active
Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL

Director12 May 2000Active
34 Tybenham Road, London, SW19 3LA

Director15 December 2006Active
One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP

Director11 January 2010Active
Gravensingel 31, 3319 En Dordrecht, Netherlands, FOREIGN

Director-Active
Heistraat 42, Be Breda 4836, Holland,

Director-Active

People with Significant Control

Center Parcs (Operating Company) Limited
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:One, Edison Rise, Newark, United Kingdom, NG22 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Center Parcs Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-11Accounts

Accounts with accounts type dormant.

Download
2023-02-21Officers

Change person director company with change date.

Download
2023-02-21Officers

Change person secretary company with change date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type dormant.

Download
2022-07-19Persons with significant control

Notification of a person with significant control.

Download
2022-07-18Persons with significant control

Cessation of a person with significant control.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-09-29Officers

Change person director company with change date.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Officers

Change person director company with change date.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Officers

Termination director company with name termination date.

Download
2017-07-26Accounts

Accounts with accounts type dormant.

Download
2017-07-21Officers

Change person director company with change date.

Download
2017-07-03Officers

Appoint person director company with name date.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download

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