CENTREPARK LIMITED - NOTTINGHAMSHIRE
| Company Profile | Company Filings |
Overview
CENTREPARK LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
CENTREPARK LIMITED was incorporated 39 years ago on 31/05/1985 and has the registered number: 01917936. The accounts status is DORMANT and accounts are next due on 22/01/2025.
CENTREPARK LIMITED was incorporated 39 years ago on 31/05/1985 and has the registered number: 01917936. The accounts status is DORMANT and accounts are next due on 22/01/2025.
CENTREPARK LIMITED - NOTTINGHAMSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 22 / 4 | 20/04/2023 | 22/01/2025 |
Registered Office
ONE EDISON RISE, NEW OLLERTON
NOTTINGHAMSHIRE
NG22 9DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2017-07-03 | CURRENT |
| MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2022-12-12 | CURRENT |
| MR MARTIN PETER DALBY | Nov 1961 | British | Director | 2000-05-12 | CURRENT |
| RAJBINDER SINGH-DEHAL | Other | Secretary | 2009-06-08 | CURRENT | |
| PAUL INGLETT | Nov 1966 | British | Director | 2010-01-11 UNTIL 2017-08-04 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2006-12-15 UNTIL 2009-12-31 | RESIGNED |
| ALISON MARY EDGERTON | Apr 1960 | British | Director | 2000-05-12 UNTIL 2006-10-06 | RESIGNED |
| MR TIMOTHY PARKER | May 1968 | British | Secretary | 2006-10-06 UNTIL 2009-03-20 | RESIGNED |
| MALCOLM RONALD FRANCE | Secretary | 2009-03-20 UNTIL 2009-12-31 | RESIGNED | ||
| ALISON MARY EDGERTON | Apr 1960 | British | Secretary | 1997-09-12 UNTIL 2006-10-06 | RESIGNED |
| STEPHEN JOHN THURSFIELD BROWN | Sep 1948 | British | Secretary | RESIGNED | |
| MR JOHANNES VERSLOOT | Sep 1941 | Dutch | Director | RESIGNED | |
| HENDRICK WESTERLAKEN | Apr 1940 | Dutch | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Center Parcs (Operating Company) Limited | 2016-06-01 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Center Parcs Limited | 2016-04-06 - 2016-06-01 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |