CENTER PARCS LIMITED
Active - Accounts Filed
General Information
NAME
CENTER PARCS LIMITED
COMPANY NUMBER
01908230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/1985
(39 years and 7 months old)
WEBSITE
www.centerparcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
18/04/2024
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PREVIOUS NAMES
25/04/1985
05/06/1985
CRETEWAIT LIMITED
NOTTINGHAMSHIRE
NG22 9DP
Telephone: 01623821600
TPS: No
1 Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Telephone: 8267723
Elveden Forest
Brandon
Suffolk
IP27 0YZ
Telephone: 894000
Newark Road
Newark
Nottinghamshire
NG22 0DY
Telephone: 827400
Whinfell Forest
Whinfell
Penrith
Cumbria
CA10 2DW
Telephone: 8267723
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTER PARCS (OPERATING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Cathryn Petchey (931885021) Appointed |
Credit Risk Overview
Want to learn more about CENTER PARCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTER PARCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTER PARCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/1997 - Present (27 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 13 Past: 53 |
View Report |
|
19/01/2004 - Present (20 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/12/2004 - Present (19 years and 11 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/06/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 31 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Cathryn Petchey (931885021) Appointed |
| 16/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 27/04/2023 | New Board Member Stephen Martyn Hustler (930832981) Appointed |
| 20/04/2023 | Zachary Bryan Vaughan (920191962) has left the board |
| 06/01/2023 | New Board Member Katrina Jamieson (930383906) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 22/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Andrea Colasanti (927906639) Appointed |
| 23/02/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 15/05/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 17/02/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/08/2017 | Paul Inglett (908161711) has left the board |
| 11/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 16/06/2017 | New Board Member Alan Stephen Park (923350599) Appointed |
| 10/06/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 29/12/2016 | Vikram Aneja (920577800) has left the board |
| 03/11/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 11/03/2016 | Andrew Burych (919996644) has left the board |
| 08/03/2016 | New Board Member Vikram Aneja (920577800) Appointed |
| 08/03/2016 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 02/11/2015 | Steven Skaar (919542919) has left the board |
| 10/08/2015 | New Board Member Kevin O'donnell McCrain (919542918) Appointed |
| 10/08/2015 | New Board Member Andrew Burych (919996644) Appointed |
| 07/08/2015 | New Board Member Steven Skaar (919542919) Appointed |
| 07/08/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/06/2015 | Anthony Martin Robinson (905587386) has left the board |
| 08/01/2015 | Judi Elizabeth Leavor (909311138) has left the board |
| 07/01/2015 | New Board Member Rajbinder Singh-Dehal (916716292) Appointed |
| 19/09/2014 | Don Camilleri (913469864) has left the board |
| 19/07/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
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