CENTER PARCS LIMITED

Overview

Company Name	CENTER PARCS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01908230
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTER PARCS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CENTER PARCS LIMITED located?

Registered Office Address	One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CENTER PARCS LIMITED?

Previous Company Names
Company Name	From	Until
CRETEWAIT LIMITED	Apr 25, 1985	Apr 25, 1985

What are the latest accounts for CENTER PARCS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 22, 2026
Next Accounts Due On	Jan 22, 2027
Last Accounts
Last Accounts Made Up To	Apr 24, 2025

What is the status of the latest confirmation statement for CENTER PARCS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2027
Next Confirmation Statement Due	Jul 26, 2027
Next Confirmation Statement Made Up To	Jul 12, 2026
Overdue	No

What are the latest filings for CENTER PARCS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Confirmation statement made on Jul 12, 2026 with no updates	3 pages	CS01

Jul 19, 2026	legacy	2 pages	GUARANTEE2

Dec 09, 2025	Termination of appointment of Richard Sofer as a director on Dec 05, 2025	1 pages	TM01

Nov 21, 2025	Audit exemption subsidiary accounts made up to Apr 24, 2025	28 pages	AA

Nov 21, 2025	legacy	61 pages	PARENT_ACC

Nov 21, 2025	legacy	3 pages	GUARANTEE2

Nov 21, 2025	legacy	1 pages	AGREEMENT2

Jul 22, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Termination of appointment of Martin Peter Dalby as a director on Jun 27, 2025	1 pages	TM01

May 15, 2025	Termination of appointment of Colin Bernard Whaley as a director on Apr 17, 2025	1 pages	TM01

May 15, 2025	Termination of appointment of Stephen Martyn Hustler as a director on May 09, 2025	1 pages	TM01

Apr 07, 2025	Appointment of Mr Mathew Horwood as a director on Mar 17, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Sara Holt as a director on Mar 17, 2025	2 pages	AP01

Jan 29, 2025	Appointment of Mr Richard Sofer as a director on Jan 13, 2025	2 pages	AP01

Nov 18, 2024	Audit exemption subsidiary accounts made up to Apr 18, 2024	24 pages	AA

Nov 18, 2024	legacy	59 pages	PARENT_ACC

Nov 18, 2024	legacy	3 pages	GUARANTEE2

Nov 18, 2024	legacy	1 pages	AGREEMENT2

Jul 24, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Director's details changed for Mr Andrea Colasanti on Aug 05, 2023	2 pages	CH01

Feb 01, 2024	Appointment of Ms Cathryn Petchey as a director on Jan 08, 2024	2 pages	AP01

Nov 09, 2023	Audit exemption subsidiary accounts made up to Apr 20, 2023	30 pages	AA

Nov 09, 2023	legacy	79 pages	PARENT_ACC

Nov 09, 2023	legacy	2 pages	AGREEMENT2

Nov 09, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CENTER PARCS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH-DEHAL, Rajbinder New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jun 08, 2009		Secretary	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom		Other		138962680001
ANNABLE, Benedict Tobias, Mr. Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom	May 11, 2020		Director	Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom	England	British	1977-10	228970180002
COLASANTI, Andrea, Mr. Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom	Dec 31, 2020		Director	Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom	United Kingdom	Italian	1988-2	279066390002
HOLT, Sara New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Mar 17, 2025		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1980-4	334383950001
HORWOOD, Mathew New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Mar 17, 2025		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1973-5	334383990001
HYLER, James Bradley Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom	Apr 24, 2023		Director	Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom	England	American	1978-7	202532610002
JAMIESON, Katrina New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Dec 12, 2022		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1970-1	303839060001
KENT, Paul New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jan 19, 2004		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	England	British	1964-4	96371690002
MCKINLAY, Colin Grant New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jul 03, 2017		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1969-8	156396250025
PARK, Alan Stephen New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jun 13, 2017		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	Scottish	1967-12	233505990001
PETCHEY, Cathryn New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jan 08, 2024		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1980-8	318850210001
SINGH-DEHAL, Rajbinder New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jan 01, 2015		Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1977-5	167162920001
DUNGWORTH, Peter Barclay 24 Oxclose Avenue S17 4PA Sheffield South Yorkshire	Dec 24, 1993	Mar 31, 1995	Secretary	24 Oxclose Avenue S17 4PA Sheffield South Yorkshire		British		139560001
EDGERTON, Alison Mary Rowan House Highgate Road Hayfield SK22 2JL High Peak	Jun 16, 1997	Oct 06, 2006	Secretary	Rowan House Highgate Road Hayfield SK22 2JL High Peak		Maltese,British		53353080001
EDGERTON, Alison Mary Rowan House Highgate Road Hayfield SK22 2JL High Peak		Dec 24, 1993	Secretary	Rowan House Highgate Road Hayfield SK22 2JL High Peak		Maltese,British		53353080001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Mar 20, 2009	Jun 08, 2009	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
KERRY, Graham Leslie 33 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire	Nov 29, 1996	Jun 16, 1997	Secretary	33 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire		British		50531340001
PARKER, Timothy Hugh Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire	Oct 06, 2006	Mar 20, 2009	Secretary	Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire		British		138694570001
ADOMAIT, Natalie Johanna 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	Nov 25, 2016	Dec 31, 2020	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom	United Kingdom	Canadian	1989-12	221376510014
ANEJA, Vikram New Ollerton NG22 9DP Newark One Edison Rise Notts United Kingdom	Feb 22, 2016	Nov 25, 2016	Director	New Ollerton NG22 9DP Newark One Edison Rise Notts United Kingdom	England	Canadian	1979-12	205778000001
AYRES, Jennifer Fox Cottage 99 Bosworth Road Congerstone CV13 6LY Nuneaton Warwickshire	Mar 13, 2001	Dec 20, 2004	Director	Fox Cottage 99 Bosworth Road Congerstone CV13 6LY Nuneaton Warwickshire		British	1963-12	62871250001
AYRES, Jennifer Fox Cottage 99 Bosworth Road Congerstone CV13 6LY Nuneaton Warwickshire	Jan 11, 1999	Mar 05, 2001	Director	Fox Cottage 99 Bosworth Road Congerstone CV13 6LY Nuneaton Warwickshire		British	1963-12	62871250001
BOND, Richard Stuart Forfar Northbeck Low Street East Drayton DN22 0LN Retford Nottinghamshire	Sep 15, 2003	Jun 23, 2006	Director	Northbeck Low Street East Drayton DN22 0LN Retford Nottinghamshire	England	British	1966-3	93111460001
BROWN, Stephen John Thursfield 73 Exeter Gardens PE9 2SA Stamford Lincolnshire		Sep 12, 1997	Director	73 Exeter Gardens PE9 2SA Stamford Lincolnshire	England	British	1948-9	17541670001
BURYCH, Andrew New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Aug 03, 2015	Feb 22, 2016	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	Canadian	1985-12	199966440001
CAMILLERI, Donald Peel Street NG1 4GN Nottingham 14 Charleston House Nottinghamshire	Mar 13, 2001	Sep 12, 2014	Director	Peel Street NG1 4GN Nottingham 14 Charleston House Nottinghamshire	United Kingdom	Maltese	1949-10	213942420001
CAMILLERI, Donald Peel Street NG1 4GN Nottingham 14 Charleston House Nottinghamshire		Mar 07, 2001	Director	Peel Street NG1 4GN Nottingham 14 Charleston House Nottinghamshire	United Kingdom	Maltese	1949-10	213942420001
DALBY, Martin Peter New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Nov 01, 1997	Jun 27, 2025	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1961-11	83381250004
DALGETY, John Alexander 1 Harviestoun Road FK14 7HF Dollar Clackmannanshire	Jun 03, 1996	Feb 01, 2000	Director	1 Harviestoun Road FK14 7HF Dollar Clackmannanshire	Scotland	British	1949-9	69034460001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 14, 2006	Dec 31, 2009	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
HUSTLER, Stephen Martyn New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Apr 21, 2023	May 09, 2025	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1965-11	308329810001
INGLETT, Paul New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	Jan 11, 2010	Aug 04, 2017	Director	New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom	United Kingdom	British	1966-11	81617110003
JONES, Mark Charles 30 Wheal Regent Park Carlyon Bay PL25 3SP St. Austell Cornwall	Nov 03, 1997	Sep 08, 2000	Director	30 Wheal Regent Park Carlyon Bay PL25 3SP St. Austell Cornwall		British	1955-6	83195190001
KENNERLEY, Peter Dilworth Highaird Barskimming Road KA5 5HD Mauchline Ayrshire	Sep 13, 2000	Mar 07, 2001	Director	Highaird Barskimming Road KA5 5HD Mauchline Ayrshire		British	1956-6	69268560001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Mar 03, 2003	Mar 01, 2006	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	117893540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTER PARCS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Center Parcs (Operating Company) Ltd

Apr 06, 2016

Edison Rise

NG22 9DP New Ollerton

One

Nottinghamshire

Legal Form	Limited Compnay
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04379585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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