• UK
  • CENTER PARCS (OPERATING COMPANY) LIMITED - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Company Information

Company registration number
04379585
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
DALBY, Martin Peter
MCKINLAY, Colin Grant
ANNABLE, Benedict Tobias
COLASANTI, Andrea
JAMIESON, Katrina
HYLER, James Bradley
Company secretaries
SINGH-DEHAL, Rajbinder

Company Details

Type of Business
ltd
Incorporated
2002-02-22
Age Of Company
2002-02-22 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
Center Parcs (Holdings 3) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CENTER PARCS (NEW TRADER) LIMITED
Legal Entity Identifier (LEI)
635400QUYDMO1DL8ND34
Filing of Accounts
Due Date: 2024-01-22
Last Date: 2022-04-21
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2024-04-03
Last Date: 2023-03-20

CENTER PARCS (OPERATING COMPANY) LIMITED Company Description

CENTER PARCS (OPERATING COMPANY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04379585. Its current trading status is "live". It was registered 2002-02-22. It was previously called CENTER PARCS (NEW TRADER) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 26/04/2012. The latest annual return was filed up to 2013-02-22.It can be contacted at One Edison Rise, New Ollerton .
More information

Get CENTER PARCS (OPERATING COMPANY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Center Parcs (Operating Company) Limited - One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

2002-02-22 22 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.

  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-05) - AP01

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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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  • memorandum-articles (2023-07-07) - MA

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  • statement-of-companys-objects (2023-07-04) - CC04

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  • capital-allotment-shares (2023-05-05) - SH01

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  • resolution (2023-07-10) - RESOLUTIONS

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  • legacy (2023-04-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-18) - SH19

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  • legacy (2023-04-18) - CAP-SS

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  • resolution (2023-04-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-25) - AP01

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  • mortgage-satisfy-charge-full (2022-05-09) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2022-08-24) - SH19

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  • legacy (2022-08-24) - SH20

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  • legacy (2022-08-24) - CAP-SS

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  • resolution (2022-08-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-08-03) - AA

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  • confirmation-statement-with-updates (2022-03-15) - CS01

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  • second-filing-capital-allotment-shares (2022-02-24) - RP04SH01

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  • capital-allotment-shares (2022-02-25) - SH01

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  • change-person-director-company-with-change-date (2021-11-18) - CH01

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  • accounts-with-accounts-type-full (2021-10-18) - AA

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  • capital-allotment-shares (2021-04-23) - SH01

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  • confirmation-statement-with-updates (2021-04-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-09) - AP01

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  • capital-allotment-shares (2020-05-27) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-08-26) - RP04CS01

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  • second-filing-capital-allotment-shares (2020-07-30) - RP04SH01

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  • resolution (2020-07-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

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  • confirmation-statement-with-updates (2020-03-24) - CS01

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  • change-person-director-company-with-change-date (2020-09-24) - CH01

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  • change-person-director-company-with-change-date (2020-09-22) - CH01

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • change-person-director-company-with-change-date (2020-09-29) - CH01

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  • capital-allotment-shares (2020-12-24) - SH01

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  • capital-allotment-shares (2020-04-20) - SH01

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  • confirmation-statement-with-updates (2019-03-22) - CS01

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  • change-person-director-company-with-change-date (2019-06-21) - CH01

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  • resolution (2019-09-30) - RESOLUTIONS

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  • legacy (2019-09-30) - CAP-SS

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  • accounts-with-accounts-type-full (2019-08-21) - AA

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  • legacy (2019-09-30) - SH20

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  • resolution (2019-10-09) - RESOLUTIONS

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  • capital-allotment-shares (2019-10-09) - SH01

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  • capital-allotment-shares (2019-10-10) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19

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  • change-person-director-company-with-change-date (2019-12-02) - CH01

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • change-person-director-company-with-change-date (2018-08-16) - CH01

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • change-person-director-company-with-change-date (2017-05-25) - CH01

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  • accounts-with-accounts-type-full (2017-06-07) - AA

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  • change-person-director-company-with-change-date (2017-07-21) - CH01

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  • resolution (2017-08-03) - RESOLUTIONS

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  • legacy (2017-08-03) - CAP-SS

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  • legacy (2017-08-03) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-08-03) - SH19

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  • capital-allotment-shares (2017-08-03) - SH01

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  • termination-director-company-with-name-termination-date (2017-08-14) - TM01

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  • auditors-resignation-company (2016-01-20) - AUD

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • accounts-with-accounts-type-full (2016-07-19) - 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-28) - TM01

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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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 (2015-08-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • termination-director-company-with-name-termination-date (2014-07-31) - TM01

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  • change-person-director-company-with-change-date (2014-09-01) - CH01

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  • appoint-person-director-company-with-name-date (2014-07-31) - AP01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • change-person-director-company-with-change-date (2013-04-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • termination-director-company-with-name (2012-01-18) - TM01

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • legacy (2012-02-03) - MG02

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  • legacy (2012-03-20) - MG01

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  • legacy (2012-11-06) - MG02

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  • accounts-with-accounts-type-full (2012-10-16) - AA

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  • termination-director-company-with-name (2012-11-27) - TM01

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  • appoint-person-director-company-with-name (2012-12-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-full (2011-01-21) - AA

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  • legacy (2011-01-06) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • accounts-with-accounts-type-full (2011-10-31) - AA

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  • legacy (2011-03-08) - MG01

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  • resolution (2010-04-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • termination-director-company-with-name (2010-01-14) - TM01

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • resolution (2009-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-02-18) - AA

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-03-20) - 288b

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  • legacy (2009-03-23) - 288a

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  • legacy (2009-04-03) - 288a

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  • legacy (2009-04-14) - CAP-MDSC

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  • legacy (2009-04-14) - CAP-SS

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  • legacy (2009-04-14) - SH20

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  • memorandum-articles (2009-04-14) - MEM/ARTS

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-06-16) - 288a

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  • accounts-with-accounts-type-full (2009-12-21) - AA

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  • legacy (2008-02-27) - 288c

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  • legacy (2008-02-26) - 363a

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  • accounts-with-accounts-type-full (2007-12-10) - AA

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  • legacy (2007-07-18) - 353

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  • legacy (2007-07-05) - 395

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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 (2007-03-19) - 287

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  • legacy (2007-03-27) - 363a

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  • legacy (2007-05-21) - 288c

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  • legacy (2007-05-30) - 155(6)b

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  • legacy (2007-05-30) - 155(6)a

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  • accounts-with-accounts-type-group (2007-06-04) - AA

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  • legacy (2006-06-20) - 155(6)a

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  • legacy (2006-06-21) - 403a

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  • resolution (2006-06-20) - RESOLUTIONS

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  • legacy (2006-06-20) - 155(6)b

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  • legacy (2006-02-01) - 288c

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  • legacy (2006-05-26) - 395

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  • legacy (2006-03-02) - 288b

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  • legacy (2006-03-01) - 363a

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  • accounts-with-accounts-type-group (2006-02-24) - AA

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  • resolution (2006-07-18) - RESOLUTIONS

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  • legacy (2006-12-18) - 155(6)a

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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 (2006-12-18) - 155(6)b

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  • legacy (2006-10-09) - 288a

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  • legacy (2006-10-09) - 288b

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  • legacy (2006-08-31) - 288a

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  • legacy (2005-10-10) - 288c

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  • legacy (2005-06-07) - 287

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  • legacy (2005-03-14) - 363s

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  • accounts-with-accounts-type-group (2005-03-08) - AA

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  • legacy (2004-03-24) - 288b

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  • legacy (2004-01-05) - 288a

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  • legacy (2004-01-06) - 288a

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  • legacy (2004-01-26) - 363s

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  • legacy (2004-03-29) - 288a

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  • legacy (2004-04-13) - 363s

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  • legacy (2004-11-16) - 88(2)R

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  • legacy (2003-01-02) - 288a

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  • legacy (2003-01-08) - 88(2)R

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  • resolution (2003-01-14) - RESOLUTIONS

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  • legacy (2003-02-03) - 288a

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  • legacy (2003-02-11) - 288a

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  • legacy (2003-03-25) - 363s

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  • legacy (2003-03-25) - 288c

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  • resolution (2003-04-05) - RESOLUTIONS

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  • memorandum-articles (2003-04-05) - MEM/ARTS

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  • legacy (2003-03-28) - 288a

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  • legacy (2003-10-14) - 395

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  • legacy (2003-10-03) - 395

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  • accounts-with-accounts-type-group (2003-12-19) - AA

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  • legacy (2003-08-14) - 225

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  • incorporation-company (2002-02-22) - NEWINC

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  • certificate-change-of-name-company (2002-07-05) - CERTNM

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  • legacy (2002-07-23) - 288a

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  • legacy (2002-07-23) - 288b

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  • memorandum-articles (2002-09-06) - MEM/ARTS

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  • legacy (2002-08-14) - 225

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  • legacy (2002-08-14) - 287

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  • legacy (2002-08-14) - 288a

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  • certificate-change-of-name-company (2002-08-23) - CERTNM

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  • resolution (2002-09-06) - RESOLUTIONS

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  • legacy (2002-09-06) - 123

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  • legacy (2002-11-13) - 395

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  • legacy (2002-11-19) - 395

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  • legacy (2002-11-25) - 88(2)R

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  • legacy (2002-11-25) - 288a

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  • legacy (2002-11-25) - 288b

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  • resolution (2002-11-25) - RESOLUTIONS

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  • legacy (2002-12-03) - 288a

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