CENTREPARK LIMITED

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CENTREPARK LIMITED

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Key Data

Status

Active

Company No.

01917936

Incorporation date

31/05/1985

Size

Dormant

Contacts

Registered address

Registered address

One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DPCopy
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Latest events (Record since 15/08/1986)
dot icon23/12/2025
Confirmation statement made on 2025-12-23 with no updates
dot icon21/11/2025
Accounts for a dormant company made up to 2025-04-24
dot icon04/07/2025
Termination of appointment of Martin Peter Dalby as a director on 2025-06-27
dot icon18/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon18/11/2024
Accounts for a dormant company made up to 2024-04-18
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon11/11/2023
Accounts for a dormant company made up to 2023-04-20
dot icon20/02/2023
Secretary's details changed for Rajbinder Singh-Dehal on 2023-02-21
dot icon20/02/2023
Director's details changed for Mr Martin Peter Dalby on 2023-02-21
dot icon04/01/2023
Appointment of Mrs Katrina Jamieson as a director on 2022-12-12
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon03/08/2022
Accounts for a dormant company made up to 2022-04-21
dot icon19/07/2022
Notification of Center Parcs (Operating Company) Limited as a person with significant control on 2016-06-01
dot icon18/07/2022
Cessation of Center Parcs Limited as a person with significant control on 2016-06-01
dot icon20/01/2022
Confirmation statement made on 2021-12-07 with no updates
dot icon18/10/2021
Accounts for a dormant company made up to 2021-04-22
dot icon10/02/2021
Confirmation statement made on 2020-12-07 with no updates
dot icon05/01/2021
Accounts for a dormant company made up to 2020-04-23
dot icon29/09/2020
Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon02/12/2019
Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28
dot icon21/08/2019
Accounts for a dormant company made up to 2019-04-25
dot icon26/11/2018
Confirmation statement made on 2018-11-26 with updates
dot icon12/09/2018
Accounts for a dormant company made up to 2018-04-26
dot icon24/11/2017
Confirmation statement made on 2017-11-23 with updates
dot icon15/08/2017
Termination of appointment of Paul Inglett as a director on 2017-08-04
dot icon26/07/2017
Accounts for a dormant company made up to 2017-04-20
dot icon21/07/2017
Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03
dot icon03/07/2017
Appointment of Mr Colin Grant Mckinlay as a director on 2017-07-03
dot icon01/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon19/07/2016
Accounts for a dormant company made up to 2016-04-21
dot icon29/10/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon08/07/2015
Accounts for a dormant company made up to 2015-04-23
dot icon31/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon01/09/2014
Director's details changed for Mr Paul Inglett on 2014-09-01
dot icon15/07/2014
Accounts for a dormant company made up to 2014-04-24
dot icon30/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon24/10/2013
Accounts for a dormant company made up to 2013-04-25
dot icon22/04/2013
Director's details changed for Martin Peter Dalby on 2013-04-17
dot icon22/04/2013
Director's details changed for Martin Peter Dalby on 2013-04-17
dot icon21/12/2012
Accounts for a dormant company made up to 2012-04-26
dot icon31/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon20/03/2012
Particulars of a mortgage or charge / charge no: 1
dot icon31/10/2011
Accounts for a dormant company made up to 2011-04-28
dot icon28/10/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon21/01/2011
Accounts for a dormant company made up to 2010-04-22
dot icon07/12/2010
Termination of appointment of Malcolm Ronald France as a secretary
dot icon23/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon14/01/2010
Termination of appointment of Malcolm France as a director
dot icon13/01/2010
Appointment of Paul Inglett as a director
dot icon21/12/2009
Accounts for a dormant company made up to 2009-04-23
dot icon29/10/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon15/06/2009
Secretary appointed rajbinder singh-dehal
dot icon23/03/2009
Secretary appointed malcolm ronald france
dot icon20/03/2009
Appointment terminated secretary timothy parker
dot icon18/02/2009
Accounts for a dormant company made up to 2008-04-17
dot icon29/10/2008
Return made up to 26/10/08; full list of members
dot icon27/02/2008
Secretary's change of particulars / timothy parker / 01/02/2008
dot icon10/12/2007
Accounts for a dormant company made up to 2007-04-19
dot icon05/11/2007
Return made up to 26/10/07; full list of members
dot icon18/07/2007
Location of register of members
dot icon03/07/2007
Resolutions
dot icon28/06/2007
Location of debenture register
dot icon27/06/2007
Director's particulars changed
dot icon21/05/2007
Director's particulars changed
dot icon17/04/2007
Accounts for a dormant company made up to 2006-04-20
dot icon19/03/2007
Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP
dot icon18/12/2006
New director appointed
dot icon27/10/2006
Return made up to 26/10/06; full list of members
dot icon10/10/2006
New secretary appointed
dot icon10/10/2006
Director resigned
dot icon10/10/2006
Secretary resigned
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon24/02/2006
Accounts for a dormant company made up to 2005-04-21
dot icon31/01/2006
Director's particulars changed
dot icon27/10/2005
Return made up to 26/10/05; full list of members
dot icon07/06/2005
Registered office changed on 07/06/05 from: eakring newark nottinghamshire NG22 0DZ
dot icon08/03/2005
Accounts for a dormant company made up to 2004-04-22
dot icon23/11/2004
Return made up to 26/10/04; full list of members
dot icon11/03/2004
Accounts for a dormant company made up to 2003-04-22
dot icon02/12/2003
Return made up to 26/10/03; full list of members
dot icon22/03/2003
Director's particulars changed
dot icon27/02/2003
Accounts for a dormant company made up to 2002-04-22
dot icon26/11/2002
Return made up to 26/10/02; full list of members
dot icon05/02/2002
Full accounts made up to 2001-04-22
dot icon23/11/2001
Return made up to 26/10/01; full list of members
dot icon03/07/2001
Accounting reference date shortened from 30/04/01 to 22/04/01
dot icon23/02/2001
Accounts for a dormant company made up to 2000-04-30
dot icon13/11/2000
Return made up to 26/10/00; full list of members
dot icon31/05/2000
New director appointed
dot icon31/05/2000
New director appointed
dot icon21/03/2000
Director resigned
dot icon21/02/2000
Accounts for a dormant company made up to 1999-05-05
dot icon17/11/1999
Return made up to 26/10/99; full list of members
dot icon25/01/1999
Accounts for a dormant company made up to 1998-05-03
dot icon16/11/1998
Return made up to 26/10/98; full list of members
dot icon20/11/1997
Return made up to 26/10/97; no change of members
dot icon13/10/1997
Resolutions
dot icon13/10/1997
Secretary resigned
dot icon13/10/1997
New secretary appointed
dot icon06/10/1997
Full accounts made up to 1997-04-27
dot icon26/08/1997
Resolutions
dot icon26/08/1997
Resolutions
dot icon26/08/1997
Resolutions
dot icon12/12/1996
Full accounts made up to 1996-04-28
dot icon20/11/1996
Return made up to 26/10/96; full list of members
dot icon18/06/1996
Director resigned
dot icon30/11/1995
Full accounts made up to 1995-04-30
dot icon15/11/1995
Return made up to 26/10/95; full list of members
dot icon10/05/1995
Resolutions
dot icon23/04/1995
Ad 24/03/95--------- £ si 248@1=248 £ ic 2/250
dot icon23/04/1995
£ nc 100/1000 20/03/95
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 26/10/94; full list of members
dot icon14/10/1994
Accounts for a dormant company made up to 1994-05-01
dot icon13/11/1993
Return made up to 26/10/93; full list of members
dot icon09/11/1993
Accounts for a dormant company made up to 1993-05-02
dot icon15/09/1993
Registered office changed on 15/09/93 from: head office rufford newark nottinghamshire NG22 9DP
dot icon12/02/1993
Accounts for a dormant company made up to 1992-05-03
dot icon27/10/1992
Return made up to 26/10/92; no change of members
dot icon28/04/1992
Accounting reference date extended from 31/12 to 30/04
dot icon12/11/1991
Return made up to 26/10/91; no change of members
dot icon31/10/1991
Accounts for a dormant company made up to 1990-12-31
dot icon02/11/1990
Accounts for a dormant company made up to 1989-12-31
dot icon02/11/1990
Return made up to 26/10/90; full list of members
dot icon21/12/1989
Accounts for a dormant company made up to 1988-12-31
dot icon13/12/1989
Return made up to 08/11/89; full list of members
dot icon23/08/1989
Director resigned
dot icon07/08/1989
Registered office changed on 07/08/89 from: 10/12 the ropewalk nottingham NG1 5DT
dot icon09/05/1988
Secretary resigned;new secretary appointed
dot icon28/04/1988
Accounts for a dormant company made up to 1987-12-31
dot icon28/04/1988
Return made up to 08/02/88; full list of members
dot icon28/04/1988
Accounts made up to 1987-03-31
dot icon28/04/1988
Return made up to 29/12/87; full list of members
dot icon14/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/04/1988
Registered office changed on 14/04/88 from: 48 maddox street london W1R 9PB
dot icon14/04/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon30/03/1988
Secretary resigned;director resigned
dot icon04/03/1988
Accounts made up to 1986-03-31
dot icon28/08/1986
Return made up to 25/08/86; full list of members
dot icon15/08/1986
Accounts for a dormant company made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/04/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
24/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/04/2025
dot iconNext account date
22/04/2026
dot iconNext 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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTREPARK LIMITED

CENTREPARK LIMITED is an(a) Active company incorporated on 31/05/1985 with the registered office located at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP. There are currently 3 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 CENTREPARK LIMITED?

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CENTREPARK LIMITED is currently Active. It was registered on 31/05/1985 .

Where is CENTREPARK LIMITED located?

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

What does CENTREPARK LIMITED do?

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CENTREPARK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENTREPARK LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-23 with no updates.