Center Parcs (Operating Company) Limited

DataGardener
live
Large Enterprise

Center Parcs (operating Company) Limited

04379585•Private Limited With Share Capital

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG229DP
Website01623821624

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/02/2002

Company Age

24 years

Directors

6

Employees

7,548

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Center Parcs (operating Company) Limited (04379585) is a private limited with share capital incorporated on 22/02/2002 (24 years old) and registered in nottinghamshire, NG229DP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/02/2002
NG229DP
7,548 employees

Financial Overview

Total Assets

£2.32B

Liabilities

£1.54B

Net Assets

£777.00M

Turnover

£526.40M

Cash

£63.80M

Key Metrics

7,548

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
B
benedict tobias annable
director
A
andrea colasanti
director
C
colin grant mckinlay
director
K
katrina jamieson
director
J
james bradley hyler
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Capital Alter Shares Consolidation
Category:Capital
Date:17-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2025
Capital Alter Shares Consolidation
Category:Capital
Date:17-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2025
Legacy
Category:Capital
Date:11-02-2025
Legacy
Category:Insolvency
Date:11-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Resolution
Category:Resolution
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:07-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Legacy
Category:Capital
Date:18-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2023
Legacy
Category:Insolvency
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2022
Legacy
Category:Capital
Date:24-08-2022
Legacy
Category:Insolvency
Date:24-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Legacy
Category:Capital
Date:30-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2019
Legacy
Category:Insolvency
Date:30-09-2019
Resolution
Category:Resolution
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2017
Legacy
Category:Capital
Date:03-08-2017
Legacy
Category:Insolvency
Date:03-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Auditors Resignation Company
Category:Auditors
Date:20-01-2016
Auditors Resignation Company
Category:Auditors
Date:18-12-2015

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date22/01/2027
Filing Date26/09/2025
Latest Accounts24/04/2025

Trading Addresses

1 Edison Rise, New Ollerton, Newark, Nottinghamshire, NG229DPRegistered
Longleat Forest, Warminster, Wiltshire, BA127PU

Related Companies

10
d vi sfr holdings limited
live
brookfield global property advisor limited
live
brookfield strategic real estate partners iv limited
live
dsg european investments limited
live
center parcs (group holdings) ltd
live
tui uk limited
live
mastercare service and distribution limited
live
cp whinfell village limited
live
spv2 limited
live
spv1 limited
live

Contact

01623821624
www.centerparcs.co.uk
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG229DP