CENTER PARCS LIMITED

active Company number 01908230

Private Limited by Shares · Incorporated on 25th Apr 1985

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SIC code: 64209
Registered office: Nottinghamshire, NG22 9DP
Company type: Private Limited by Shares
Accounts: Next due 22nd Jan 2028

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Overview

CENTER PARCS LIMITED is a private limited by shares company based in Nottinghamshire. It was incorporated on 25th Apr 1985 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

35 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in Nottinghamshire (NG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benedict Annable	Director	11th May 2020		British	View profile
Andrea Colasanti	Director	31st Dec 2020		Italian	View profile
Sara Holt	Director	17th Mar 2025	This company	British	View profile
Mathew Horwood	Director	17th Mar 2025	This company	British	View profile
James Hyler	Director	24th Apr 2023		American	View profile
Katrina Jamieson	Director	12th Dec 2022		British	View profile
Paul Kent	Director	19th Jan 2004	This company	British	View profile
Colin McKinlay	Director	3rd Jul 2017		British	View profile
Center Parcs (Operating Company) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 34

Company	Number	Incorporated	Status
FOREST REFICO LIMITED	05994320	9th Nov 2006	dissolved
COMET REFICO LIMITED	05994315	9th Nov 2006	active
CP COMET HOLDINGS LIMITED	05781362	13th Apr 2006	dissolved
CP COMET BIDCO LIMITED	05779555	12th Apr 2006	dissolved
SUN CP NEWMIDCO LIMITED	05456337	19th May 2005	dissolved

Showing the latest 5 of 34 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Apr 1985
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 22nd Jan 2028
Last accounts made up: 23rd Apr 2026
Accounting reference date: 22nd Apr

Timeline

25th Apr 1985 Company incorporated
24th Dec 1993 Peter Dungworth appointed as Secretary
24th Dec 1993 Alison Edgerton resigned as Secretary
31st Mar 1995 Peter Dungworth resigned as Secretary
3rd Jun 1996 John Dalgety appointed as Director
29th Nov 1996 Graham Kerry appointed as Secretary
16th Jun 1997 Graham Kerry resigned as Secretary
16th Jun 1997 Alison Edgerton appointed as Secretary
12th Sep 1997 Stephen Brown resigned as Director
1st Nov 1997 Martin Dalby appointed as Director
3rd Nov 1997 Mark Jones appointed as Director
11th Jan 1999 Jennifer Ayres appointed as Director
1st Feb 2000 John Dalgety resigned as Director
31st Jul 2000 Peter Moore resigned as Director
8th Sep 2000 Mark Jones resigned as Director
13th Sep 2000 Peter Kennerley appointed as Director
13th Sep 2000 John Laurie appointed as Director
5th Mar 2001 Jennifer Ayres resigned as Director
7th Mar 2001 Donald Camilleri resigned as Director
7th Mar 2001 Peter Kennerley resigned as Director
7th Mar 2001 John Laurie resigned as Director
13th Mar 2001 Jennifer Ayres appointed as Director
13th Mar 2001 Donald Camilleri appointed as Director
3rd Mar 2003 Simon Lane appointed as Director
15th Sep 2003 Richard Bond appointed as Director
15th Sep 2003 Judi Leavor appointed as Director
19th Jan 2004 Paul Kent appointed as Director
20th Dec 2004 Jennifer Ayres resigned as Director
20th Dec 2004 Colin Whaley appointed as Director
1st Mar 2006 Simon Lane resigned as Director
23rd Jun 2006 Richard Bond resigned as Director
14th Aug 2006 Malcolm France appointed as Director
6th Oct 2006 Timothy Parker appointed as Secretary
6th Oct 2006 Alison Edgerton resigned as Secretary
20th Mar 2009 Timothy Parker resigned as Secretary
20th Mar 2009 Malcolm France appointed as Secretary
8th Jun 2009 Rajbinder Singh-Dehal appointed as Secretary
8th Jun 2009 Malcolm France resigned as Secretary
31st Dec 2009 Malcolm France resigned as Director
11th Jan 2010 Paul Inglett appointed as Director
12th Sep 2014 Donald Camilleri resigned as Director
31st Dec 2014 Judi Leavor resigned as Director
1st Jan 2015 Rajbinder Singh-Dehal appointed as Director
3rd Aug 2015 Andrew Burych appointed as Director
3rd Aug 2015 Kevin McCrain appointed as Director
16th Oct 2015 Zachary Vaughan appointed as Director
22nd Feb 2016 Andrew Burych resigned as Director
22nd Feb 2016 Vikram Aneja appointed as Director
6th Apr 2016 Center Parcs (Operating Company) Ltd appointed as Corporate PSC
25th Nov 2016 Vikram Aneja resigned as Director
25th Nov 2016 Natalie Adomait appointed as Director
13th Jun 2017 Alan Park appointed as Director
3rd Jul 2017 Colin McKinlay appointed as Director
4th Aug 2017 Paul Inglett resigned as Director
11th May 2020 Kevin McCrain resigned as Director
11th May 2020 Benedict Annable appointed as Director
31st Dec 2020 Natalie Adomait resigned as Director
31st Dec 2020 Andrea Colasanti appointed as Director
12th Dec 2022 Katrina Jamieson appointed as Director
14th Apr 2023 Zachary Vaughan resigned as Director
21st Apr 2023 Stephen Hustler appointed as Director
24th Apr 2023 James Hyler appointed as Director
8th Jan 2024 Cathryn Petchey appointed as Director
13th Jan 2025 Richard Sofer appointed as Director
17th Mar 2025 Sara Holt appointed as Director
17th Mar 2025 Mathew Horwood appointed as Director
17th Apr 2025 Colin Whaley resigned as Director
9th May 2025 Stephen Hustler resigned as Director
27th Jun 2025 Martin Dalby resigned as Director
5th Dec 2025 Richard Sofer resigned as Director
12th Jul 2026 Confirmation statement made up
22nd Jan 2028 Next accounts due

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