CENTER PARCS (UK) GROUP LIMITED
Non-Trading
General Information
NAME
CENTER PARCS (UK) GROUP LIMITED
COMPANY NUMBER
04974661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2003
(20 years and 11 months old)
WEBSITE
www.centerparcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
20/04/2023
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PREVIOUS NAMES
04/12/2003
17/05/2006
CENTER PARCS (UK) GROUP PLC
View all previous names
NOTTINGHAMSHIRE
NG22 9DP
Telephone: 08700673018
TPS: No
1 Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Telephone: 0673000
Kirklington Road
Eakring
Newark
Nottinghamshire
NG22 0DZ
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 (UK) GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 27/04/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
Credit Risk Overview
Want to learn more about CENTER PARCS (UK) GROUP 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 (UK) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTER PARCS (UK) GROUP 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 |
|---|---|---|---|---|
|
08/06/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 31 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 59 Past: 8 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 27 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | 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 |
| 25/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Katrina Jamieson (930383906) Appointed |
| 07/08/2022 | New Accounts filed |
| 26/04/2022 | Martin Peter Dalby (908338125) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Andrea Colasanti (927906639) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 01/07/2020 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 15/05/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | 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 |
| 20/06/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 29/12/2016 | Vikram Aneja (920577800) has left the board |
| 18/12/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts 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 |
| 08/01/2016 | New Annual Return filed |
| 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 | New Board Member Steven Skaar (919542919) Appointed |
| 07/08/2015 | Farhad Mawji-Karim (916600093) has left the board |
| 07/08/2015 | Andrea Valeri (911137981) has left the board |
| 07/08/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Andrew Burych (919996644) Appointed |
| 12/06/2015 | Chad Rustan Pike (908760686) has left the board |
| 01/06/2015 | Anthony Martin Robinson (905587386) has left the board |
| 14/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 29/11/2012 | Joseph Patrick Baratta (909425933) has left the board |
| 20/10/2012 | New Accounts filed |
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