Cp Sherwood Village Limited. net worth, address, company information. Free

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Cp Sherwood Village Limited (number 07647072) is a private limited company created on 2011-05-25. This firm is registered at One Edison Rise, New Ollerton, Newark NG22 9DP. Having undergone a change in 2011-07-26, the previous name this company utilized was Alnery No. 2968 Limited. Cp Sherwood Village Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Cp Sherwood Village Limited
Number	07647072
Date of Incorporation:	25th May 2011
End of financial year:	22 April
Address:	One Edison Rise, New Ollerton, Newark, NG22 9DP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 5 directors that can be found in the aforementioned company, 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 26 July 2011). The Companies House indexes 2 persons of significant control, namely: Center Parcs (Operating Company) Limited can be reached at New Ollerton, NG22 9DP Newark, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Center Parcs (Holdings 3) Limited can be reached at New Ollerton, NG22 9DP Newark, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Center Parcs (Operating Company) Limited

30 September 2019

Address	One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04379585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Center Parcs (Holdings 3) Limited

6 April 2016 - 30 September 2019

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

Filings

Categories:

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(AA) Full accounts data made up to Thursday 20th April 2023 filed on: 11th, November 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Thursday 20th April 2023 filed on: 11th, November 2023 \| accounts	Free Download (26 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 14th April 2023 filed on: 4th, May 2023 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 24th April 2023. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(SH19) 4.00 GBP is the capital in company's statement on Tuesday 18th April 2023 filed on: 18th, April 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, April 2023 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/04/23 filed on: 18th, April 2023 \| insolvency	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 14th April 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, April 2023 \| capital	Free Download (5 pages)
(CH03) On Tuesday 21st February 2023 secretary's details were changed filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th December 2022. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 21st April 2022 filed on: 4th, August 2022 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: Friday 22nd April 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(CH01) On Sunday 20th June 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 22nd April 2021 filed on: 18th, October 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Thursday 31st December 2020. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st December 2020 filed on: 10th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 23rd April 2020 filed on: 5th, January 2021 \| accounts	Free Download (27 pages)
(CH01) On Friday 20th March 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 25th January 2019 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 29th May 2020 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th May 2020. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th May 2020 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(CH01) On Wednesday 28th August 2019 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 25th April 2019 filed on: 20th, August 2019 \| accounts	Free Download (24 pages)
(CH01) On Friday 28th July 2017 director's details were changed filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(SH19) 2.00 GBP is the capital in company's statement on Friday 16th November 2018 filed on: 16th, November 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 16th, November 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, November 2018 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/11/18 filed on: 16th, November 2018 \| insolvency	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 26th April 2018 filed on: 13th, September 2018 \| accounts	Free Download (23 pages)
(CH01) On Monday 13th August 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 13th August 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 13th August 2018 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 4th August 2017 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(CH01) On Monday 3rd July 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 3rd July 2017. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 20th April 2017 filed on: 7th, June 2017 \| accounts	Free Download (22 pages)
(CH01) On Friday 28th April 2017 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 25th November 2016. filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 25th November 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 21st April 2016 filed on: 19th, July 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Wednesday 25th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 22nd February 2016 filed on: 9th, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd February 2016. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 20th, January 2016 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 18th, December 2015 \| auditors	Free Download (5 pages)
(AP01) New director appointment on Friday 16th October 2015. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 16th October 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd August 2015. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 3rd August 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd August 2015. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 3rd August 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 3rd August 2015 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd August 2015. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 23rd April 2015 filed on: 8th, July 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Monday 25th May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (8 pages)
(CH01) On Monday 1st September 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st July 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 24th April 2014 filed on: 15th, July 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Sunday 25th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 29th May 2014 capital
(AA) Full accounts data made up to Thursday 25th April 2013 filed on: 25th, July 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Saturday 25th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (9 pages)
(CH01) On Wednesday 17th April 2013 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 17th April 2013 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 26th April 2012 filed on: 16th, October 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Friday 25th May 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 28th February 2012 filed on: 9th, March 2012 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 3rd February 2012 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd February 2012. filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 18th November 2011 director's details were changed filed on: 5th, December 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2011 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(AP03) On Monday 15th August 2011 - new secretary appointed filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 22nd April 2012, originally was Thursday 31st May 2012. filed on: 11th, August 2011 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Thursday 11th August 2011 from One Bishops Square London E1 6AD United Kingdom filed on: 11th, August 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 11th August 2011 from One Edison Rise New Ollerton Newark Nottinghamshire NG22 9DP United Kingdom filed on: 11th, August 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed alnery no. 2968 LIMITEDcertificate issued on 26/07/11 filed on: 26th, July 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, May 2011 \| incorporation	Free Download (23 pages)

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