CENTER PARCS FINANCE BORROWER LIMITED

Key Data

Status

Active

Company No.

11725898

Incorporation date

13/12/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2018)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 24/04/25

View PDF (1 pages)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 24/04/25

View PDF (3 pages)

21/11/2025

Consolidated accounts of parent company for subsidiary company period ending 24/04/25

View PDF (98 pages)

21/11/2025

Audit exemption subsidiary accounts made up to 2025-04-24

View PDF (22 pages)

22/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 18/04/24

View PDF (3 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-04-18

View PDF (21 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 18/04/24

View PDF (101 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 18/04/24

View PDF (1 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 18/04/24

View PDF (3 pages)

17/10/2024

Change of details for Center Parcs Finance Holdings I Ltd as a person with significant control on 2024-04-15

View PDF (5 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

20/06/2024

Satisfaction of charge 117258980001 in full

View PDF (4 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (26 pages)

13/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Registration of charge 117258980002, created on 2024-06-07

View PDF (37 pages)

10/04/2024

Director's details changed for Mr Andrea Colasanti on 2023-08-05

View PDF (2 pages)

11/11/2023

Full accounts made up to 2023-04-20

View PDF (25 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

25/04/2023

Appointment of Mr James Bradley Hyler as a director on 2023-04-24

View PDF (2 pages)

18/04/2023

Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14

View PDF (1 pages)

20/02/2023

Secretary's details changed for Rajbinder Singh-Dehal on 2023-02-21

View PDF (1 pages)

05/01/2023

Appointment of Mrs Katrina Jamieson as a director on 2022-12-12

View PDF (2 pages)

03/08/2022

Full accounts made up to 2022-04-21

View PDF (25 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

22/04/2022

Termination of appointment of Martin Peter Dalby as a director on 2022-04-22

View PDF (1 pages)

17/02/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

24/01/2022

Cessation of Brookfield Asset Management Inc as a person with significant control on 2019-01-08

View PDF (1 pages)

20/01/2022

Notification of Center Parcs Finance Holdings I Ltd as a person with significant control on 2019-01-08

View PDF (4 pages)

19/01/2022

Statement of capital following an allotment of shares on 2019-01-08

View PDF (4 pages)

18/11/2021

Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20

View PDF (2 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-09-20

View PDF (4 pages)

18/10/2021

Full accounts made up to 2021-04-22

View PDF (27 pages)

11/10/2021

Statement of capital following an allotment of shares on 2021-09-20

View PDF (4 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

03/03/2021

Appointment of Mr Andrea Colasanti as a director on 2020-12-31

View PDF (2 pages)

10/02/2021

Termination of appointment of Natalie Johanna Adomait as a director on 2020-12-31

View PDF (1 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (4 pages)

17/12/2020

Full accounts made up to 2020-04-23

View PDF (25 pages)

29/09/2020

Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20

View PDF (2 pages)

24/09/2020

Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25

View PDF (2 pages)

22/09/2020

Director's details changed for Ms Natalie Johanna Adomait on 2020-05-29

View PDF (2 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (4 pages)

30/06/2020

Appointment of Mr Benedict Tobias Annable as a director on 2020-05-11

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (5 pages)

27/05/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (4 pages)

26/05/2020

Termination of appointment of Kevin O'donnell Mccrain as a director on 2020-05-11

View PDF (1 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (4 pages)

03/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (2 pages)

06/03/2019

Current accounting period extended from 2019-04-22 to 2020-04-22

View PDF (3 pages)

19/02/2019

Statement of capital on 2019-02-19

View PDF (5 pages)

08/02/2019

Statement by Directors

View PDF (5 pages)

08/02/2019

Solvency Statement dated 08/02/19

View PDF (5 pages)

08/02/2019

Resolutions

View PDF (3 pages)

16/01/2019

Registration of charge 117258980001, created on 2019-01-14

View PDF (36 pages)

10/01/2019

Cessation of Bsrep Ii Center Parcs Jersey Limited as a person with significant control on 2018-12-13

View PDF (3 pages)

10/01/2019

Notification of Brookfield Asset Management Inc as a person with significant control on 2018-12-13

View PDF (4 pages)

13/12/2018

Current accounting period shortened from 2019-12-31 to 2019-04-22

View PDF (1 pages)

13/12/2018

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/04/2025

Next confirmation date

04/07/2026

Last change occurred

24/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

24/04/2025

Next account date

22/04/2026

Next due on

22/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckinlay, Colin Grant	Director	13/12/2018 - Present	63
Vaughan, Zachary Bryan	Director	13/12/2018 - 14/04/2023	62
Jamieson, Katrina	Director	12/12/2022 - Present	50
Hyler, James Bradley	Director	24/04/2023 - Present	42
Annable, Benedict Tobias	Director	11/05/2020 - Present	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTER PARCS FINANCE BORROWER LIMITED

CENTER PARCS FINANCE BORROWER LIMITED is an(a) Active company incorporated on 13/12/2018 with the registered office located at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTER PARCS FINANCE BORROWER LIMITED?

CENTER PARCS FINANCE BORROWER LIMITED is currently Active. It was registered on 13/12/2018 .

Where is CENTER PARCS FINANCE BORROWER LIMITED located?

CENTER PARCS FINANCE BORROWER LIMITED is registered at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP.

What does CENTER PARCS FINANCE BORROWER LIMITED do?

CENTER PARCS FINANCE BORROWER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTER PARCS FINANCE BORROWER LIMITED?

The latest filing was on 21/11/2025: Notice of agreement to exemption from audit of accounts for period ending 24/04/25.