CENTREPARK LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE  NG22 9DP
  • Active
  • Private Limited Company
  • Company No. 01917936
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CENTREPARK LIMITED was incorporated on Friday, May 31, 1985 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. CENTREPARK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 4 months and 21 days.

Name CENTREPARK LIMITED
Company number 01917936
Company type Private Limited Company
Incorporation date 31 May 1985
Status Active
Industry (SIC 2007)

Address

Registered Address ONE EDISON RISE, NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Center Parcs (Operating Company) Limited Edison Rise, New Ollerton, NG22 9DP Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Center Parcs Limited New Ollerton, NG22 9DP Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 22 April
Next annual accounts due 22 January 2025, (92 days left)
Latest accounts 20 April 2023
Next confirmation statement due 23 November 2016
Last confirmation statement dated 26 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CENTREPARK LIMITED 31 May 1985