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Center Parcs (UK) Group Limited

Center Parcs (UK) Group Limited is a dormant company incorporated on 24 November 2003 with the registered office located in Newark, Nottinghamshire. Center Parcs (UK) Group Limited was registered 21 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04974661
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 21 Apr18 Apr 2024 (12 months)
Accounts type is Dormant
Next accounts for period 22 April 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 18 years
Telephone
08700673000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dirctor • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1977
Director • American • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 4 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Rajbinder Singh-Dehal, Colin Grant McKinlay, and 4 more are mutual people.
Active
Longleat Property Limited
Rajbinder Singh-Dehal, Colin Grant McKinlay, and 4 more are mutual people.
Active
Comet Refico Limited
Rajbinder Singh-Dehal, Colin Grant McKinlay, and 4 more are mutual people.
Active
SPV2 Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
SPV1 Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
CP Sherwood Village Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
Center Parcs (Holdings 3) Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Apr 2024
For period 18 Apr18 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Mr Andrea Colasanti Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Mr James Bradley Hyler Appointed
2 Years 4 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 4 Months Ago on 14 Apr 2023
Rajbinder Singh-Dehal Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mrs Katrina Jamieson Appointed
2 Years 8 Months Ago on 12 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 18 April 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Andrea Colasanti on 5 August 2023
Submitted on 10 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 20 April 2023
Submitted on 11 Nov 2023
Resolutions
Submitted on 10 Jul 2023
Memorandum and Articles of Association
Submitted on 7 Jul 2023
Statement of company's objects
Submitted on 4 Jul 2023
Appointment of Mr James Bradley Hyler as a director on 24 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
Submitted on 18 Apr 2023
Repayment History
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