CP WHINFELL VILLAGE LIMITED

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

This company is commonly known as Cp Whinfell Village Limited. The company was founded 13 years ago and was given the registration number 07656392. The firm's registered office is in NEWARK. You can find them at One Edison Rise, New Ollerton, Newark, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CP WHINFELL VILLAGE LIMITED
Company Number	:	07656392
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 2011
End of financial year	:	18 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

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 Information	Role	Appointed	Status
One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP	Secretary	26 July 2011	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 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
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	02 June 2011	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
One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP	Director	03 August 2015	Active
One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP	Director	26 July 2011	Active
1, Edison Rise, Newark, England, NG22 9DP	Director	26 July 2011	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
One Bishops Square, London, United Kingdom, E1 6AD	Director	02 June 2011	Active
1, Edison Rise, Newark, England, NG22 9DP	Director	26 July 2011	Active
One, Edison Rise, Newark, England, NG22 9DP	Director	26 July 2011	Active
One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP	Director	03 August 2015	Active
One, Edison Rise, Newark, England, NG22 9DP	Director	26 July 2011	Active
One, Edison Rise, Newark, England, NG22 9DP	Director	26 July 2011	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	16 October 2015	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	02 June 2011	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	02 June 2011	Active

People with Significant Control

Center Parcs (Operating Company) Limited
Notified on	:	30 September 2019
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

Center Parcs (Holdings 3) 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

CP WHINFELL VILLAGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement