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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
- VAUGHAN, Zachary Bryan
- WHALEY, Colin Bernard
- COLASANTI, Andrea
- JAMIESON, Katrina
- 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
- Beneficial Owners
- Center Parcs (Operating Company) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRETEWAIT LIMITED
- Filing of Accounts
- Due Date: 2024-01-22
- Last Date: 2022-04-21
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2023-08-01
- Last Date: 2022-07-18
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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 10 directors and 1 secretary. The latest accounts are filed up to 2022-04-21. 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
Financial data for the last reported full year
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 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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appoint-person-director-company-with-name-date (2023-01-04) - AP01
keyboard_arrow_right 2022
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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) - GUARANTEE2
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legacy (2022-08-02) - AGREEMENT2
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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
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confirmation-statement-with-no-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-01-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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legacy (2021-02-16) - PARENT_ACC
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legacy (2021-11-01) - GUARANTEE2
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change-person-director-company-with-change-date (2021-11-18) - CH01
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legacy (2021-11-01) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-10) - AA
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change-person-director-company-with-change-date (2020-09-24) - CH01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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resolution (2020-08-12) - RESOLUTIONS
keyboard_arrow_right 2019
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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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legacy (2019-02-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-20) - SH19
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legacy (2019-02-20) - SH20
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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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confirmation-statement (2019-07-10) - CS01
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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 (2019-12-23) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-06) - CS01
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change-person-director-company-with-change-date (2018-08-16) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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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
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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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-07-15) - AA
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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change-person-director-company-with-change-date (2014-09-01) - CH01
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 (2009-07-03) - 363a
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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
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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accounts-with-accounts-type-full (2007-03-19) - AA
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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
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legacy (2007-05-30) - 155(6)b
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legacy (2007-06-27) - 288c
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legacy (2007-06-28) - 190
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legacy (2007-07-04) - 395
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legacy (2007-07-05) - 395
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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
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resolution (2006-07-18) - RESOLUTIONS
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legacy (2006-06-30) - 363a
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legacy (2006-06-28) - 288b
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legacy (2006-06-21) - 403a
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legacy (2006-06-20) - 155(6)a
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legacy (2006-03-02) - 288b
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accounts-with-accounts-type-full (2006-02-24) - AA
-
legacy (2006-05-26) - 395
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resolution (2006-06-20) - RESOLUTIONS
-
legacy (2006-02-01) - 288c
-
legacy (2006-10-09) - 288b
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legacy (2006-10-09) - 288a
-
legacy (2006-11-24) - 288c
-
legacy (2006-12-18) - 155(6)a
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legacy (2006-12-18) - 155(6)b
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legacy (2006-06-20) - 155(6)b
-
legacy (2006-12-28) - 395
-
legacy (2006-12-22) - 395
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legacy (2006-12-20) - 403a
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-08-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 287
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legacy (2005-07-27) - 363a
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accounts-with-accounts-type-full (2005-03-08) - AA
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legacy (2005-10-10) - 288c
-
legacy (2005-11-23) - 395
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 288b
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legacy (2004-12-29) - 288a
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legacy (2004-07-30) - 363s
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legacy (2004-03-13) - 288a
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accounts-with-accounts-type-full (2004-02-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-11) - 288a
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legacy (2003-10-14) - 288a
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legacy (2003-07-22) - 363s
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auditors-resignation-company (2003-06-12) - AUD
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legacy (2003-03-22) - 288c
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accounts-with-accounts-type-full (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 395
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legacy (2002-11-13) - 403a
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-full (2002-02-05) - AA
keyboard_arrow_right 2001
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legacy (2001-05-11) - 288b
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resolution (2001-03-22) - RESOLUTIONS
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auditors-resignation-company (2001-03-19) - AUD
-
legacy (2001-03-19) - 395
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accounts-with-accounts-type-full (2001-02-20) - AA
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legacy (2001-03-22) - 155(6)a
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legacy (2001-05-23) - 288a
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memorandum-articles (2001-09-19) - MEM/ARTS
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resolution (2001-09-13) - RESOLUTIONS
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legacy (2001-09-06) - 155(6)a
-
legacy (2001-09-05) - 395
-
legacy (2001-09-04) - 403a
-
resolution (2001-09-06) - RESOLUTIONS
-
legacy (2001-07-03) - 225
-
legacy (2001-06-21) - 288b
-
legacy (2001-07-07) - 363s
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 (2000-10-12) - 288b
-
legacy (2000-10-12) - 288a
-
legacy (2000-11-20) - 288a
-
legacy (2000-12-19) - 288a
-
legacy (2000-12-28) - 403a
-
legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-29) - 363s
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legacy (1999-03-04) - 288a
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accounts-with-accounts-type-full (1999-02-25) - AA
keyboard_arrow_right 1998
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legacy (1998-05-20) - 288b
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legacy (1998-07-08) - 288b
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legacy (1998-11-16) - 288c
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legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-17) - 288a
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legacy (1997-06-17) - 288b
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legacy (1997-07-08) - 363s
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resolution (1997-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-11-25) - 288a
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legacy (1997-10-03) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-12) - AA
-
legacy (1996-12-05) - 288b
-
legacy (1996-12-05) - 288a
-
legacy (1996-07-25) - 288
-
legacy (1996-07-16) - 363s
-
legacy (1996-06-18) - 288
-
legacy (1996-03-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-12) - 288
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legacy (1995-05-19) - 403a
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legacy (1995-07-26) - 363s
-
legacy (1995-07-26) - 288
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accounts-with-accounts-type-full (1995-11-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-08-02) - 363s
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accounts-with-accounts-type-full (1994-02-17) - AA
-
legacy (1994-02-04) - 395
-
legacy (1994-01-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 288
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legacy (1993-09-15) - 287
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full (1993-02-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 363s
-
legacy (1992-04-29) - 225(2)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-07-07) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-25) - 288
-
legacy (1990-07-04) - 363
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accounts-with-accounts-type-full (1990-11-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-08-29) - 363
-
legacy (1989-08-23) - 288
-
legacy (1989-08-02) - 287
-
legacy (1989-06-26) - 288
-
legacy (1989-02-24) - 363
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accounts-with-accounts-type-full (1989-02-13) - AA
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legacy (1989-01-10) - PUC 2
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-18) - AA
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legacy (1988-10-14) - 242
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legacy (1988-05-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-17) - 288
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legacy (1987-10-24) - 287
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legacy (1987-08-05) - 288
-
legacy (1987-07-29) - 123
-
legacy (1987-05-08) - 363
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accounts-with-accounts-type-full (1987-05-08) - AA
-
legacy (1987-02-11) - 288
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legacy (1987-01-08) - 288
keyboard_arrow_right 1985
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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