CENTER PARCS (OPERATING COMPANY) LIMITED
Active - Accounts Filed
General Information
NAME
CENTER PARCS (OPERATING COMPANY) LIMITED
COMPANY NUMBER
04379585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2002
(22 years and 10 months old)
WEBSITE
www.centerparcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
18/04/2024
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PREVIOUS NAMES
05/07/2002
23/08/2002
CENTER PARCS (NEW TRADER) LIMITED
View all previous names
NOTTINGHAMSHIRE
NG22 9DP
Telephone: 01623821624
TPS: No
1 Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Telephone: 821624
Longleat
Warminster
Wiltshire
BA12 7PU
Telephone: 848000
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 (HOLDINGS 3) LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS (OPERATING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTER PARCS (OPERATING COMPANY) 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 (OPERATING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTER PARCS (OPERATING COMPANY) 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 |
|---|---|---|---|---|
|
28/10/2002 - Present (22 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 13 Past: 53 |
View Report |
|
08/06/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 31 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) 11/05/2020 - Present (4 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 60 Past: 8 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 26 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 27/04/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 20/04/2023 | Zachary Bryan Vaughan (920191962) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Katrina Jamieson (930383906) Appointed |
| 07/08/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Andrea Colasanti (927906639) Appointed |
| 04/11/2020 | New Accounts filed |
| 21/09/2020 | 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 |
| 10/04/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | Paul Inglett (908161711) has left the board |
| 05/07/2017 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 13/06/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 15/03/2017 | New Annual Return filed |
| 29/12/2016 | Vikram Aneja (920577800) has left the board |
| 22/07/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return 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 |
| 07/08/2015 | Tania Daguere-Lindback (917437278) has left the board |
| 07/08/2015 | Farhad Mawji-Karim (916600093) has left the board |
| 07/08/2015 | Andrea Valeri (911137981) has left the board |
| 07/08/2015 | Kenneth Caplan (918980153) has left the board |
| 07/08/2015 | New Board Member Steven Skaar (919542919) Appointed |
| 07/08/2015 | New Board Member Andrew Burych (919996644) Appointed |
| 07/08/2015 | New Accounts filed |
| 01/06/2015 | Anthony Martin Robinson (905587386) has left the board |
| 28/03/2015 | New Annual Return filed |
| 04/08/2014 | Peter Huston Stoll (910703097) has left the board |
| 04/08/2014 | New Board Member Kenneth Caplan (918980153) Appointed |
| 19/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 17/12/2012 | New Board Member Tania Daguere-Lindback (917437278) Appointed |
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