• UK
  • 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

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 .
More information

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 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-02-27) - 288c

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  • legacy (2008-07-02) - 363a

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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 (2007-06-27) - 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

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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

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  • legacy (2006-05-26) - 395

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  • resolution (2006-06-20) - RESOLUTIONS

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  • legacy (2006-02-01) - 288c

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  • legacy (2006-10-09) - 288b

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  • legacy (2006-11-24) - 288c

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  • legacy (2006-12-18) - 155(6)a

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  • legacy (2006-06-20) - 155(6)b

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  • legacy (2006-12-28) - 395

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  • 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

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  • 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

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  • legacy (2005-11-23) - 395

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  • 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

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  • 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

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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

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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

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  • 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

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  • legacy (2001-09-05) - 395

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  • legacy (2001-09-04) - 403a

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  • legacy (2001-07-03) - 225

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  • legacy (2001-06-21) - 288b

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  • legacy (2001-07-07) - 363s

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  • legacy (2000-05-31) - 288c

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  • legacy (2000-03-21) - 288b

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  • legacy (2000-04-13) - 288a

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  • legacy (2000-07-27) - 363s

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  • legacy (2000-10-12) - 288b

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  • legacy (2000-12-28) - 403a

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  • legacy (2000-08-04) - 288b

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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

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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

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  • legacy (1997-06-17) - 288a

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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

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  • legacy (1997-11-25) - 288a

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  • accounts-with-accounts-type-full (1996-12-12) - AA

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  • legacy (1996-12-05) - 288b

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  • legacy (1996-07-25) - 288

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  • legacy (1996-07-16) - 363s

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  • legacy (1996-06-18) - 288

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  • legacy (1996-03-11) - 288

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  • legacy (1995-04-12) - 288

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  • legacy (1995-05-19) - 403a

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  • legacy (1995-07-26) - 363s

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  • 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

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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

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  • legacy (1994-02-04) - 395

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  • legacy (1994-01-18) - 288

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  • 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

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  • legacy (1992-06-29) - 363s

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  • legacy (1992-04-29) - 225(2)

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  • accounts-with-accounts-type-full (1991-10-31) - AA

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  • legacy (1991-07-07) - 363b

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  • legacy (1990-07-25) - 288

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  • legacy (1990-07-04) - 363

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  • accounts-with-accounts-type-full (1990-11-05) - AA

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  • accounts-with-accounts-type-full (1989-10-27) - AA

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  • legacy (1989-08-29) - 363

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  • legacy (1989-08-23) - 288

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  • legacy (1989-08-02) - 287

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  • legacy (1989-06-26) - 288

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  • 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

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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

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  • legacy (1987-11-17) - 288

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  • legacy (1987-10-24) - 287

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  • legacy (1987-08-05) - 288

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  • legacy (1987-07-29) - 123

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  • legacy (1987-05-08) - 363

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  • accounts-with-accounts-type-full (1987-05-08) - AA

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  • legacy (1987-02-11) - 288

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  • legacy (1987-01-08) - 288

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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

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