Center Parcs (UK) Group Limited. net worth, address, company information. Free

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Center Parcs (Uk) Group Limited (registration number 04974661) is a private limited company founded on 2003-11-24. This firm is located at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP. Having undergone a change in 2003-12-04, the previous name the business used was Arbor Plc. Center Parcs (Uk) Group Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Center Parcs (UK) Group Limited
Number	04974661
Date of Incorporation:	2003-11-24
End of financial year:	22 April
Address:	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the firm, we can name: James H. (appointed on 24 April 2023), Katrina J. (appointment date: 12 December 2022), Andrea C. (appointed on 31 December 2020). 1 secretary is also there: Rajbinder S. (appointed on 08 June 2009). The official register indexes 1 person of significant control - Center Parcs (Holdings 3) Limited, a corporation that can be found at Edison Rise, New Ollerton, NG22 9DP Newark. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Center Parcs (Holdings 3) Limited

6 April 2016

Address	One Edison Rise, New Ollerton, Newark, NG22 9DP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies Houses
Registration number	07647130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 20th April 2023 filed on: 11th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to Thursday 20th April 2023 filed on: 11th, November 2023 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 7th, July 2023 \| incorporation	Free Download (21 pages)
(AA) Dormant company accounts reported for the period up to Thursday 21st April 2022 filed on: 3rd, August 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 22nd April 2021 filed on: 18th, October 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 23rd April 2020 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/04/19 filed on: 9th, December 2019 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 25th April 2019 filed on: 9th, December 2019 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/04/18 filed on: 8th, January 2019 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 26th April 2018 filed on: 8th, January 2019 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to Thursday 20th April 2017 filed on: 15th, June 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 21st April 2016 filed on: 19th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th November 2015 filed on: 30th, December 2015 \| annual return	Free Download (19 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th December 2015 capital
(AA) Full accounts data made up to Thursday 23rd April 2015 filed on: 8th, July 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th November 2014 filed on: 10th, December 2014 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 24th April 2014 filed on: 15th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th November 2013 filed on: 18th, December 2013 \| annual return	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 25th April 2013 filed on: 24th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th November 2012 filed on: 4th, January 2013 \| annual return	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 26th April 2012 filed on: 16th, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th November 2011 filed on: 21st, December 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 28th April 2011 filed on: 31st, October 2011 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 22nd April 2010 filed on: 21st, January 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th November 2010 filed on: 21st, January 2011 \| annual return	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 26th, April 2010 \| annual return	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th November 2009 filed on: 16th, February 2010 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 23rd April 2009 filed on: 21st, December 2009 \| accounts	Free Download (21 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, April 2009 \| incorporation	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 17th April 2008 filed on: 18th, February 2009 \| accounts	Free Download (22 pages)
(363a) Period up to Tuesday 2nd December 2008 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 19th April 2007 filed on: 10th, December 2007 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 19th April 2007 filed on: 10th, December 2007 \| accounts	Free Download (27 pages)
(363a) Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 20th April 2006 filed on: 13th, December 2006 \| accounts	Free Download (89 pages)
(AA) Group of companies' accounts made up to Thursday 20th April 2006 filed on: 13th, December 2006 \| accounts	Free Download (89 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 17th, May 2006 \| incorporation	Free Download (8 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 17th, May 2006 \| incorporation	Free Download (8 pages)
(363s) Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (10 pages)
(363s) Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Thursday 21st April 2005 filed on: 30th, September 2005 \| accounts	Free Download (83 pages)
(AA) Group of companies' accounts made up to Thursday 21st April 2005 filed on: 30th, September 2005 \| accounts	Free Download (83 pages)
(363s) Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Monday 17th January 2005 (Director's particulars changed) annual return
(363s) Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Thursday 22nd April 2004 filed on: 25th, November 2004 \| accounts	Free Download (68 pages)
(AA) Group of companies' accounts made up to Thursday 22nd April 2004 filed on: 25th, November 2004 \| accounts	Free Download (68 pages)
(225) Accounting reference date shortened from 30/11/04 to 22/04/04 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/04 to 22/04/04 filed on: 17th, February 2004 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, January 2004 \| incorporation	Free Download (61 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, January 2004 \| incorporation	Free Download (61 pages)
(117) Application to commence business filed on: 2nd, December 2003 \| incorporation	Free Download (2 pages)
(117) Application to commence business filed on: 2nd, December 2003 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 2nd, December 2003 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 2nd, December 2003 \| incorporation	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, November 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 24th, November 2003 \| incorporation	Free Download (17 pages)

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