CENTER PARCS (UK) GROUP LIMITED

Key Data

Status

Active

Company No.

04974661

Incorporation date

24/11/2003

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

25/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

21/11/2025

Accounts for a dormant company made up to 2025-04-24

View PDF (6 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-04-18

View PDF (6 pages)

10/04/2024

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

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

11/11/2023

Accounts for a dormant company made up to 2023-04-20

View PDF (7 pages)

10/07/2023

Resolutions

View PDF (3 pages)

07/07/2023

Memorandum and Articles of Association

View PDF (21 pages)

04/07/2023

Statement of company's objects

View PDF (2 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)

19/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (2 pages)

03/08/2022

Accounts for a dormant company made up to 2022-04-21

View PDF (7 pages)

22/04/2022

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

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

24/11/2021

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

View PDF (2 pages)

18/10/2021

Accounts for a dormant company made up to 2021-04-22

View PDF (7 pages)

09/03/2021

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

View PDF (1 pages)

09/03/2021

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

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2020-04-23

View PDF (8 pages)

30/09/2020

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)

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)

21/01/2020

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

09/12/2019

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

View PDF (17 pages)

09/12/2019

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

View PDF (51 pages)

09/12/2019

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

View PDF (3 pages)

09/12/2019

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

View PDF (2 pages)

02/12/2019

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

View PDF (2 pages)

21/06/2019

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

View PDF (2 pages)

08/01/2019

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

View PDF (14 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)

11/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 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)

18/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

01/12/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

03/11/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

03/11/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

03/11/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

03/11/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

14/08/2017

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

View PDF (1 pages)

21/07/2017

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

View PDF (3 pages)

03/07/2017

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

View PDF (2 pages)

15/06/2017

Accounts for a dormant company made up to 2017-04-20

View PDF (15 pages)

17/05/2017

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)

12/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

19/07/2016

Full accounts made up to 2016-04-21

View PDF (17 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)

12/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-24

View PDF (19 pages)

30/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (19 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)

05/08/2015

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)

05/08/2015

Termination of appointment of Andrea Valeri as a director on 2015-08-03

View PDF (1 pages)

05/08/2015

Termination of appointment of Farhad Mawji-Karim as a director on 2015-08-03

View PDF (1 pages)

08/07/2015

Full accounts made up to 2015-04-23

View PDF (17 pages)

10/06/2015

Termination of appointment of Chad Rustan Pike as a director on 2012-01-11

View PDF (2 pages)

28/05/2015

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

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (18 pages)

01/09/2014

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

View PDF (2 pages)

15/07/2014

Full accounts made up to 2014-04-24

View PDF (18 pages)

18/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (24 pages)

24/10/2013

Full accounts made up to 2013-04-25

View PDF (19 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)

04/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (19 pages)

27/11/2012

Termination of appointment of Joseph Baratta as a director

View PDF (1 pages)

16/10/2012

Full accounts made up to 2012-04-26

View PDF (20 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (51 pages)

14/02/2012

Appointment of Farhad Mawji-Karim as a director

View PDF (2 pages)

12/01/2012

Appointment of Mr Paul Inglett as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (17 pages)

31/10/2011

Full accounts made up to 2011-04-28

View PDF (19 pages)

21/01/2011

Full accounts made up to 2010-04-22

View PDF (17 pages)

21/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (17 pages)

26/04/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (17 pages)

15/04/2010

Resolutions

View PDF (4 pages)

16/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (17 pages)

21/12/2009

Full accounts made up to 2009-04-23

View PDF (21 pages)

15/06/2009

Secretary appointed rajbinder singh-dehal

View PDF (1 pages)

15/06/2009

Appointment terminated secretary malcolm france

View PDF (1 pages)

14/04/2009

Memorandum and Articles of Association

View PDF (5 pages)

14/04/2009

Statement by directors

View PDF (2 pages)

14/04/2009

Solvency statement dated 14/04/09

View PDF (2 pages)

14/04/2009

Min detail amend capital eff 14/04/09

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (5 pages)

04/04/2009

Director appointed chad rustan pike

View PDF (2 pages)

03/04/2009

Director appointed andrea valeri

View PDF (2 pages)

03/04/2009

Director appointed joseph patrick baratta

View PDF (3 pages)

23/03/2009

Secretary appointed malcolm ronald france

View PDF (1 pages)

20/03/2009

Appointment terminated secretary timothy parker

View PDF (1 pages)

18/02/2009

Full accounts made up to 2008-04-17

View PDF (22 pages)

02/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 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 (27 pages)

26/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 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)

04/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

28/06/2007

Location of debenture register

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)

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)

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)

23/01/2007

Return made up to 22/11/06; full list of members

View PDF (2 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)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2006

Resolutions

View PDF (4 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/12/2006

Group of companies' accounts made up to 2006-04-20

View PDF (89 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

20/06/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

20/06/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

20/06/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

20/06/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

20/06/2006

Declaration of assistance for shares acquisition

View PDF (14 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 (11 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/05/2006

Ad 12/05/06--------- £ si [email protected]=7088 £ ic 31454/38542

View PDF (10 pages)

17/05/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/05/2006

Re-registration of Memorandum and Articles

View PDF (8 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (1 pages)

17/05/2006

Application for reregistration from PLC to private

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Certificate of reduction of issued capital

View PDF (1 pages)

12/05/2006

Scheme of arrangement - amalgamation

View PDF (11 pages)

12/05/2006

Resolutions

View PDF (0 pages)

12/05/2006

Resolutions

View PDF (3 pages)

08/05/2006

Ad 08/05/06--------- £ si [email protected] £ ic 2552417/2552417

View PDF (1 pages)

08/05/2006

Ad 08/05/06--------- £ si [email protected]=334 £ ic 2552083/2552417

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Return made up to 24/11/05; bulk list available separately

View PDF (10 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Group of companies' accounts made up to 2005-04-21

View PDF (83 pages)

28/09/2005

Resolutions

View PDF (2 pages)

28/09/2005

Resolutions

View PDF (1 pages)

28/09/2005

Resolutions

View PDF (1 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

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

View PDF (1 pages)

02/03/2005

Listing of particulars

View PDF (117 pages)

17/01/2005

Return made up to 24/11/04; bulk list available separately

View PDF (10 pages)

25/11/2004

Group of companies' accounts made up to 2004-04-22

View PDF (68 pages)

09/11/2004

Certificate of reduction of share premium

View PDF (1 pages)

09/11/2004

Resolutions

View PDF (1 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (1 pages)

05/11/2004

Court order

View PDF (3 pages)

05/03/2004

Ad 18/02/04--------- £ si [email protected]=42161 £ ic 2509922/2552083

View PDF (2 pages)

05/03/2004

Ad 18/02/04--------- £ si [email protected]=59921 £ ic 2450001/2509922

View PDF (3 pages)

17/02/2004

Accounting reference date shortened from 30/11/04 to 22/04/04

View PDF (1 pages)

26/01/2004

Memorandum and Articles of Association

View PDF (61 pages)

12/01/2004

Ad 11/12/03--------- £ si [email protected]=2400000 £ ic 50001/2450001

View PDF (2 pages)

19/12/2003

New secretary appointed

View PDF (2 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (4 pages)

19/12/2003

New director appointed

View PDF (5 pages)

19/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

17/12/2003

Registered office changed on 17/12/03 from: simmons & simmons, citypoint, one ropemaker street, london EC2Y 9SS

View PDF (1 pages)

17/12/2003

Nc dec already adjusted 01/12/03

View PDF (1 pages)

17/12/2003

Ad 01/12/03--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (2 pages)

15/12/2003

Prospectus

View PDF (93 pages)

09/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Resolutions

View PDF (54 pages)

06/12/2003

Registered office changed on 06/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/12/2003

Certificate of change of name

View PDF (2 pages)

04/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/12/2003

Application to commence business

View PDF (2 pages)

26/11/2003

Certificate of change of name

View PDF (2 pages)

24/11/2003

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

21/02/2027

Last change occurred

24/04/2025

Accounts

Dormant

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
Matthews, John Waylett	Director	01/12/2003 - 12/05/2006	14
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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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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Mixed farming

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02153348

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Description

About CENTER PARCS (UK) GROUP LIMITED

CENTER PARCS (UK) GROUP LIMITED is an(a) Active company incorporated on 24/11/2003 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 (UK) GROUP LIMITED?

CENTER PARCS (UK) GROUP LIMITED is currently Active. It was registered on 24/11/2003 .

Where is CENTER PARCS (UK) GROUP LIMITED located?

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

What does CENTER PARCS (UK) GROUP LIMITED do?

CENTER PARCS (UK) GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTER PARCS (UK) GROUP LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-21 with no updates.