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Center Parcs LTD

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Reports

Extended Company Report with Annual Accounts CENTER PARCS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01908230
Record last updated Saturday, February 3, 2024 8:20:59 AM UTC
Official Address One Edison Rise New Ollerton
There are 74 companies registered at this street
Postal Code NG229DP
Sector Activities of other holding companies n.e.c.

Charts

Visits

CENTER PARCS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2023 Appointment of a man as Director 1908... Appointment of a man as Director 1908...
Registry Apr 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2020 Appointment of a man as Director 1908... Appointment of a man as Director 1908...
Registry May 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2017 Appointment of a man as Director 1908... Appointment of a man as Director 1908...
Registry Nov 25, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2015 Appointment of a man as Director 1908... Appointment of a man as Director 1908...
Registry Jan 1, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Annual return Annual return
Financials Oct 24, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Registry Apr 22, 2013 Change of particulars for director 1908... Change of particulars for director 1908...
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 16, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry Mar 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Apr 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Appointment of a man as Director 1908... Appointment of a man as Director 1908...
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Jun 16, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2009 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars 1908... Notice of change of directors or secretaries or in their particulars 1908...
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Registry Jul 18, 2007 Register of members Register of members
Registry Jul 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2007 Particulars of a mortgage or charge 1908... Particulars of a mortgage or charge 1908...
Registry Jun 28, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars 1908... Notice of change of directors or secretaries or in their particulars 1908...
Registry May 30, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 30, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 30, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 30, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2007 Notice of change of directors or secretaries or in their particulars 1908... Notice of change of directors or secretaries or in their particulars 1908...
Financials Mar 19, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2006 Particulars of a mortgage or charge 1908... Particulars of a mortgage or charge 1908...
Registry Dec 20, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 18, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 18, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 18, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1908... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1908...
Registry Dec 18, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 6, 2006 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2006 Elective resolution Elective resolution
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 28, 2006 Resignation of a director Resignation of a director
Registry Jun 23, 2006 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Jun 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 20, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 20, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2005 Annual return Annual return
Registry Jun 7, 2005 Change in situation or address of registered office Change in situation or address of registered office

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