CENTER PARCS LIMITED

Key Data

Status

Active

Company No.

01908230

Incorporation date

25/04/1985

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 25/04/1985)

09/12/2025

Termination of appointment of Richard Sofer as a director on 2025-12-05

View PDF (1 pages)

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 (61 pages)

21/11/2025

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

View PDF (28 pages)

22/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Martin Peter Dalby as a director on 2025-06-27

View PDF (1 pages)

15/05/2025

Termination of appointment of Stephen Martyn Hustler as a director on 2025-05-09

View PDF (1 pages)

15/05/2025

Termination of appointment of Colin Bernard Whaley as a director on 2025-04-17

View PDF (1 pages)

07/04/2025

Appointment of Sara Holt as a director on 2025-03-17

View PDF (2 pages)

07/04/2025

Appointment of Mr Mathew Horwood as a director on 2025-03-17

View PDF (2 pages)

29/01/2025

Appointment of Mr Richard Sofer as a director on 2025-01-13

View PDF (2 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)

18/11/2024

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

View PDF (59 pages)

18/11/2024

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

View PDF (24 pages)

24/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

10/04/2024

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

View PDF (2 pages)

01/02/2024

Appointment of Ms Cathryn Petchey as a director on 2024-01-08

View PDF (2 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 20/04/23

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 20/04/23

View PDF (2 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 20/04/23

View PDF (79 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-04-20

View PDF (30 pages)

18/07/2023

Confirmation statement made on 2023-07-18 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)

25/04/2023

Appointment of Mr Stephen Martyn Hustler as a director on 2023-04-21

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

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

View PDF (2 pages)

20/02/2023

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

View PDF (1 pages)

20/02/2023

Director's details changed for Mr Martin Peter Dalby on 2023-02-21

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Paul Kent on 2023-02-21

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Colin Bernard Whaley on 2023-02-21

View PDF (2 pages)

04/01/2023

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

View PDF (2 pages)

02/08/2022

Audit exemption subsidiary accounts made up to 2022-04-21

View PDF (29 pages)

02/08/2022

Consolidated accounts of parent company for subsidiary company period ending 21/04/22

View PDF (63 pages)

02/08/2022

Notice of agreement to exemption from audit of accounts for period ending 21/04/22

View PDF (2 pages)

02/08/2022

Audit exemption statement of guarantee by parent company for period ending 21/04/22

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

09/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

09/05/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

21/02/2022

Resolutions

View PDF (4 pages)

16/02/2022

Audit exemption subsidiary accounts made up to 2021-04-22

View PDF (25 pages)

16/02/2022

Notice of agreement to exemption from audit of accounts for period ending 22/04/21

View PDF (2 pages)

18/11/2021

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

View PDF (2 pages)

01/11/2021

Consolidated accounts of parent company for subsidiary company period ending 22/04/21

View PDF (65 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 22/04/21

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

03/03/2021

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

View PDF (2 pages)

16/02/2021

Audit exemption subsidiary accounts made up to 2020-04-23

View PDF (19 pages)

16/02/2021

Consolidated accounts of parent company for subsidiary company period ending 23/04/20

View PDF (58 pages)

10/02/2021

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

View PDF (1 pages)

08/01/2021

Notice of agreement to exemption from audit of accounts for period ending 23/04/20

View PDF (2 pages)

08/01/2021

Audit exemption statement of guarantee by parent company for period ending 23/04/20

View PDF (3 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)

12/08/2020

Resolutions

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

29/06/2020

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

View PDF (2 pages)

13/05/2020

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

View PDF (1 pages)

10/02/2020

Audit exemption subsidiary accounts made up to 2019-04-25

View PDF (19 pages)

23/12/2019

Consolidated accounts of parent company for subsidiary company period ending 25/04/19

View PDF (51 pages)

02/12/2019

Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28

View PDF (2 pages)

16/09/2019

Audit exemption statement of guarantee by parent company for period ending 25/04/19

View PDF (3 pages)

16/09/2019

Notice of agreement to exemption from audit of accounts for period ending 25/04/19

View PDF (2 pages)

10/07/2019

10/07/19 Statement of Capital gbp 5500000

View PDF (19 pages)

21/06/2019

Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28

View PDF (2 pages)

22/05/2019

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

View PDF (2 pages)

20/02/2019

Statement by Directors

View PDF (10 pages)

20/02/2019

Statement of capital on 2019-02-20

View PDF (3 pages)

20/02/2019

Solvency Statement dated 14/02/19

View PDF (10 pages)

20/02/2019

Resolutions

View PDF (3 pages)

08/01/2019

Audit exemption subsidiary accounts made up to 2018-04-26

View PDF (19 pages)

08/01/2019

Consolidated accounts of parent company for subsidiary company period ending 26/04/18

View PDF (47 pages)

08/01/2019

Notice of agreement to exemption from audit of accounts for period ending 26/04/18

View PDF (2 pages)

08/01/2019

Audit exemption statement of guarantee by parent company for period ending 26/04/18

View PDF (3 pages)

16/08/2018

Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Kevin O'donnell Mccrain on 2018-08-13

View PDF (2 pages)

16/08/2018

Director's details changed for Ms Natalie Johanna Adomait on 2018-08-13

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

10/08/2017

Termination of appointment of Paul Inglett as a director on 2017-08-04

View PDF (1 pages)

24/07/2017

Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03

View PDF (3 pages)

20/07/2017

Notification of Center Parcs (Operating Company) Ltd as a person with significant control on 2016-04-06

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

03/07/2017

Appointment of Mr Colin Grant Mckinlay as a director on 2017-07-03

View PDF (2 pages)

14/06/2017

Appointment of Mr Alan Stephen Park as a director on 2017-06-13

View PDF (2 pages)

06/06/2017

Full accounts made up to 2017-04-20

View PDF (22 pages)

25/05/2017

Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28

View PDF (2 pages)

28/12/2016

Appointment of Natalie Johanna Adomait as a director on 2016-11-25

View PDF (2 pages)

23/12/2016

Termination of appointment of Vikram Aneja as a director on 2016-11-25

View PDF (1 pages)

20/07/2016

Full accounts made up to 2016-04-21

View PDF (22 pages)

13/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

14/06/2016

Satisfaction of charge 10 in full

View PDF (5 pages)

14/06/2016

Satisfaction of charge 9 in full

View PDF (5 pages)

14/06/2016

Satisfaction of charge 11 in full

View PDF (5 pages)

14/06/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

06/05/2016

Part of the property or undertaking has been released from charge 12

View PDF (5 pages)

09/03/2016

Termination of appointment of Andrew Burych as a director on 2016-02-22

View PDF (1 pages)

04/03/2016

Appointment of Mr Vikram Aneja as a director on 2016-02-22

View PDF (2 pages)

20/01/2016

Auditor's resignation

View PDF (2 pages)

18/12/2015

Auditor's resignation

View PDF (5 pages)

29/10/2015

Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 2015-10-16

View PDF (2 pages)

28/10/2015

Termination of appointment of Steven Skaar as a director on 2015-10-16

View PDF (1 pages)

06/08/2015

Appointment of Mr Kevin O'donnell Mccrain as a director on 2015-08-03

View PDF (2 pages)

06/08/2015

Appointment of Mr Andrew Burych as a director on 2015-08-03

View PDF (2 pages)

05/08/2015

Appointment of Mr Steven Skaar as a director on 2015-08-03

View PDF (2 pages)

08/07/2015

Full accounts made up to 2015-04-23

View PDF (23 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (8 pages)

28/05/2015

Termination of appointment of Anthony Martin Robinson as a director on 2015-05-22

View PDF (1 pages)

06/01/2015

Termination of appointment of Judi Elizabeth Leavor as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Appointment of Mr Rajbinder Singh-Dehal as a director on 2015-01-01

View PDF (2 pages)

17/09/2014

Termination of appointment of Don Camilleri as a director on 2014-09-12

View PDF (1 pages)

01/09/2014

Director's details changed for Mr Paul Inglett on 2014-09-01

View PDF (2 pages)

31/07/2014

Termination of appointment of Graham White as a director on 2014-07-31

View PDF (1 pages)

15/07/2014

Full accounts made up to 2014-04-24

View PDF (21 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (11 pages)

24/10/2013

Full accounts made up to 2013-04-25

View PDF (21 pages)

09/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (11 pages)

22/04/2013

Director's details changed for Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

22/04/2013

Director's details changed for Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

16/10/2012

Full accounts made up to 2012-04-26

View PDF (21 pages)

03/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (11 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (51 pages)

31/10/2011

Full accounts made up to 2011-04-28

View PDF (20 pages)

05/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (11 pages)

21/01/2011

Full accounts made up to 2010-04-22

View PDF (17 pages)

28/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (11 pages)

15/04/2010

Resolutions

View PDF (4 pages)

14/01/2010

Termination of appointment of Malcolm France as a director

View PDF (1 pages)

13/01/2010

Appointment of Paul Inglett as a director

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-04-23

View PDF (18 pages)

03/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

16/06/2009

Secretary appointed rajbinder singh-dehal

View PDF (1 pages)

15/06/2009

Appointment terminated secretary malcolm france

View PDF (1 pages)

23/03/2009

Secretary appointed malcolm ronald france

View PDF (1 pages)

21/03/2009

Appointment terminated secretary timothy parker

View PDF (1 pages)

18/02/2009

Full accounts made up to 2008-04-17

View PDF (19 pages)

02/07/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

27/02/2008

Director's change of particulars / graham white / 01/02/2008

View PDF (1 pages)

27/02/2008

Secretary's change of particulars / timothy parker / 01/02/2008

View PDF (1 pages)

10/12/2007

Full accounts made up to 2007-04-19

View PDF (18 pages)

30/08/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

18/07/2007

Location of register of members

View PDF (1 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (12 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

28/06/2007

Location of debenture register

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP

View PDF (1 pages)

19/03/2007

Full accounts made up to 2006-04-20

View PDF (22 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (13 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (3 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (1 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (0 pages)

18/07/2006

Resolutions

View PDF (1 pages)

30/06/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

28/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2006

Resolutions

View PDF (11 pages)

20/06/2006

Declaration of assistance for shares acquisition

View PDF (41 pages)

20/06/2006

Declaration of assistance for shares acquisition

View PDF (44 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Resolutions

View PDF (4 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (14 pages)

02/03/2006

Director resigned

View PDF (1 pages)

24/02/2006

Full accounts made up to 2005-04-21

View PDF (17 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (11 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

07/06/2005

Registered office changed on 07/06/05 from: eakring newark nottinghamshire NG22 0DZ

View PDF (1 pages)

08/03/2005

Full accounts made up to 2004-04-22

View PDF (17 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

30/07/2004

Return made up to 29/06/04; full list of members

View PDF (10 pages)

13/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Full accounts made up to 2003-04-22

View PDF (16 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

22/07/2003

Return made up to 29/06/03; full list of members

View PDF (9 pages)

12/06/2003

Auditor's resignation

View PDF (2 pages)

22/03/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (4 pages)

27/02/2003

Full accounts made up to 2002-04-22

View PDF (14 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

13/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

05/02/2002

Full accounts made up to 2001-04-22

View PDF (14 pages)

19/09/2001

Memorandum and Articles of Association

View PDF (14 pages)

13/09/2001

Resolutions

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (2 pages)

06/09/2001

Declaration of assistance for shares acquisition

View PDF (53 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (22 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

03/07/2001

Accounting reference date shortened from 30/04/01 to 22/04/01

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (2 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (3 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (25 pages)

19/03/2001

Auditor's resignation

View PDF (1 pages)

20/02/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

28/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

27/07/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

19/01/2000

Full accounts made up to 1999-05-03

View PDF (9 pages)

29/07/1999

Return made up to 29/06/99; no change of members

View PDF (6 pages)

04/03/1999

New director appointed

View PDF (2 pages)

25/02/1999

Full accounts made up to 1998-05-03

View PDF (9 pages)

16/11/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 29/06/98; full list of members

View PDF (10 pages)

08/07/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

25/11/1997

New director appointed

View PDF (2 pages)

06/10/1997

Full accounts made up to 1997-04-27

View PDF (8 pages)

03/10/1997

Director resigned

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (1 pages)

08/07/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

12/12/1996

Full accounts made up to 1996-04-28

View PDF (8 pages)

05/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

New secretary appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

25/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

Return made up to 29/06/96; full list of members

View PDF (8 pages)

18/06/1996

Director resigned

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (1 pages)

30/11/1995

Full accounts made up to 1995-04-30

View PDF (7 pages)

26/07/1995

Director's particulars changed

View PDF (2 pages)

26/07/1995

Director's particulars changed

View PDF (2 pages)

26/07/1995

Return made up to 29/06/95; no change of members

View PDF (6 pages)

19/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

14/10/1994

Full accounts made up to 1994-05-01

View PDF (8 pages)

02/08/1994

Return made up to 29/06/94; full list of members

View PDF (0 pages)

17/02/1994

Full accounts made up to 1993-05-02

View PDF (12 pages)

04/02/1994

Particulars of mortgage/charge

View PDF (4 pages)

18/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/11/1993

Director's particulars changed

View PDF (2 pages)

15/09/1993

Registered office changed on 15/09/93 from: head office rufford newark nottinghamshire NG22 9DP

View PDF (1 pages)

16/07/1993

Return made up to 29/06/93; full list of members

View PDF (7 pages)

14/02/1993

Full accounts made up to 1992-05-03

View PDF (18 pages)

29/06/1992

Return made up to 29/06/92; no change of members

View PDF (6 pages)

29/04/1992

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

07/07/1991

Return made up to 29/06/91; change of members

View PDF (10 pages)

05/11/1990

Full accounts made up to 1989-12-31

View PDF (19 pages)

25/07/1990

Secretary resigned;new secretary appointed

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04/07/1990

Return made up to 29/06/90; full list of members

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27/10/1989

Full accounts made up to 1988-12-31

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29/08/1989

Return made up to 12/07/89; full list of members

View PDF (9 pages)

23/08/1989

Director resigned

View PDF (2 pages)

02/08/1989

Registered office changed on 02/08/89 from: 10 the ropewalk nottingham NG1 5DT

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26/06/1989

Director resigned

View PDF (3 pages)

24/02/1989

Return made up to 30/12/88; full list of members

View PDF (7 pages)

13/02/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

10/01/1989

Wd 14/12/88 ad 27/05/87--------- £ si 5000000@1=5000000 £ ic 500000/5500000

View PDF (2 pages)

14/10/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

View PDF (1 pages)

23/05/1988

Director resigned;new director appointed

View PDF (4 pages)

18/02/1988

Full accounts made up to 1986-12-31

View PDF (12 pages)

17/11/1987

New director appointed

View PDF (4 pages)

24/10/1987

Registered office changed on 24/10/87 from:\chapel bar house maid marian way nottingham NG1 6JY

View PDF (1 pages)

05/08/1987

Director resigned

View PDF (2 pages)

29/07/1987

Increase in nominal capital

View PDF (1 pages)

08/05/1987

Return made up to 09/04/87; full list of members

View PDF (13 pages)

08/05/1987

Full accounts made up to 1985-12-31

View PDF (13 pages)

11/02/1987

Secretary resigned

View PDF (2 pages)

08/01/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (5 pages)

05/06/1985

Certificate of change of name

View PDF (2 pages)

25/04/1985

Miscellaneous

View PDF (1 pages)

25/04/1985

Incorporation

View PDF (17 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

12/07/2026

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

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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
Mr Richard Sofer	Director	13/01/2025 - 05/12/2025	13
Mckinlay, Colin Grant	Director	03/07/2017 - Present	63
Vaughan, Zachary Bryan	Director	16/10/2015 - 14/04/2023	62
Jamieson, Katrina	Director	12/12/2022 - Present	50
Hyler, James Bradley	Director	24/04/2023 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About CENTER PARCS LIMITED

CENTER PARCS LIMITED is an(a) Active company incorporated on 25/04/1985 with the registered office located at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP. There are currently 12 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 LIMITED?

CENTER PARCS LIMITED is currently Active. It was registered on 25/04/1985 .

Where is CENTER PARCS LIMITED located?

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

What does CENTER PARCS LIMITED do?

CENTER PARCS 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 LIMITED?

The latest filing was on 09/12/2025: Termination of appointment of Richard Sofer as a director on 2025-12-05.