Background WavePink WaveYellow Wave

CENTER PARCS (OPERATING COMPANY) LIMITED (04379585)

CENTER PARCS (OPERATING COMPANY) LIMITED (04379585) is an active UK company. incorporated on 22 February 2002. with registered office in Nottinghamshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CENTER PARCS (OPERATING COMPANY) LIMITED has been registered for 24 years.

Company Number
04379585
Status
active
Type
ltd
Incorporated
22 February 2002
Age
24 years
Address
One Edison Rise, New Ollerton, Nottinghamshire, NG22 9DP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CENTER PARCS (OPERATING COMPANY) LIMITED

CENTER PARCS (OPERATING COMPANY) LIMITED is an active company incorporated on 22 February 2002 with the registered office located in Nottinghamshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CENTER PARCS (OPERATING COMPANY) LIMITED was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04379585

LTD Company

Age

24 Years

Incorporated 22 February 2002

Size

N/A

Accounts

ARD: 22/4

Up to Date

10 months left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 1 October 2025 (6 months ago)
Period: 19 April 2024 - 24 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 22 January 2027
Period: 25 April 2025 - 22 April 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026

Previous Company Names

CENTER PARCS (NEW TRADER) LIMITED
From: 5 July 2002To: 23 August 2002
ALNERY NO. 2256 LIMITED
From: 22 February 2002To: 5 July 2002
Contact
Address

One Edison Rise, New Ollerton Newark Nottinghamshire, NG22 9DP,

Timeline

56 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Feb 02
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Nov 12
Director Joined
Dec 12
Director Joined
Jul 14
Director Left
Jul 14
Director Left
May 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Jul 17
Capital Update
Aug 17
Funding Round
Aug 17
Director Left
Aug 17
Capital Update
Sept 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Apr 20
Director Left
May 20
Funding Round
May 20
Director Joined
Jun 20
Funding Round
Dec 20
Director Left
Mar 21
Director Joined
Mar 21
Funding Round
Apr 21
Funding Round
Feb 22
Loan Cleared
May 22
Capital Update
Aug 22
Director Joined
Jan 23
Capital Update
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Funding Round
May 23
Funding Round
Oct 24
Funding Round
Jan 25
Capital Update
Feb 25
Share Issue
Feb 25
Share Issue
Feb 25
Share Issue
Feb 25
Funding Round
Feb 25
Director Left
Jul 25
Funding Round
Sept 25
Funding Round
Oct 25
22
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

272

Capital Allotment Shares
31 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Capital Allotment Shares
23 September 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Capital Allotment Shares
21 February 2025
SH01Allotment of Shares
Capital Alter Shares Consolidation
17 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
17 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
17 February 2025
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
11 February 2025
SH19Statement of Capital
Legacy
11 February 2025
SH20SH20
Legacy
11 February 2025
CAP-SSCAP-SS
Resolution
11 February 2025
RESOLUTIONSResolutions
Capital Allotment Shares
31 January 2025
SH01Allotment of Shares
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
30 August 2024
RP04CS01RP04CS01
Accounts With Accounts Type Full
24 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Confirmation Statement
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2024
AAAnnual Accounts
Resolution
10 July 2023
RESOLUTIONSResolutions
Memorandum Articles
7 July 2023
MAMA
Statement Of Companys Objects
4 July 2023
CC04CC04
Capital Allotment Shares
5 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Legacy
18 April 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 April 2023
SH19Statement of Capital
Legacy
18 April 2023
CAP-SSCAP-SS
Resolution
18 April 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 February 2023
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
24 August 2022
SH19Statement of Capital
Legacy
24 August 2022
SH20SH20
Legacy
24 August 2022
CAP-SSCAP-SS
Resolution
24 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 August 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Capital Allotment Shares
25 February 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
24 February 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 February 2022
RP04SH01RP04SH01
Change Person Director Company With Change Date
18 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
18 October 2021
AAAnnual Accounts
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Capital Allotment Shares
24 December 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
30 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2020
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
26 August 2020
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
30 July 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
30 July 2020
RP04SH01RP04SH01
Resolution
29 July 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 June 2020
AP01Appointment of Director
Capital Allotment Shares
27 May 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Capital Allotment Shares
20 April 2020
SH01Allotment of Shares
Confirmation Statement With Updates
24 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Capital Allotment Shares
9 October 2019
SH01Allotment of Shares
Resolution
9 October 2019
RESOLUTIONSResolutions
Legacy
30 September 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 September 2019
SH19Statement of Capital
Legacy
30 September 2019
CAP-SSCAP-SS
Resolution
30 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
3 August 2017
SH19Statement of Capital
Legacy
3 August 2017
SH20SH20
Legacy
3 August 2017
CAP-SSCAP-SS
Resolution
3 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
3 August 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
21 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Auditors Resignation Company
20 January 2016
AUDAUD
Auditors Resignation Company
18 December 2015
AUDAUD
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Change Person Director Company With Change Date
1 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Termination Director Company With Name
27 November 2012
TM01Termination of Director
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Accounts With Accounts Type Full
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Legacy
20 March 2012
MG01MG01
Legacy
3 February 2012
MG02MG02
Legacy
3 February 2012
MG02MG02
Legacy
3 February 2012
MG02MG02
Legacy
3 February 2012
MG02MG02
Legacy
3 February 2012
MG02MG02
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Legacy
8 March 2011
MG01MG01
Accounts With Accounts Type Full
21 January 2011
AAAnnual Accounts
Legacy
6 January 2011
MG01MG01
Resolution
15 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2009
AAAnnual Accounts
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
15 June 2009
288bResignation of Director or Secretary
Memorandum Articles
14 April 2009
MEM/ARTSMEM/ARTS
Legacy
14 April 2009
SH20SH20
Legacy
14 April 2009
CAP-SSCAP-SS
Legacy
14 April 2009
CAP-MDSCCAP-MDSC
Resolution
14 April 2009
RESOLUTIONSResolutions
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288aAppointment of Director or Secretary
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
363aAnnual Return
Accounts With Accounts Type Full
18 February 2009
AAAnnual Accounts
Legacy
27 February 2008
288cChange of Particulars
Legacy
26 February 2008
363aAnnual Return
Accounts With Accounts Type Full
10 December 2007
AAAnnual Accounts
Legacy
18 July 2007
353353
Legacy
5 July 2007
395Particulars of Mortgage or Charge
Legacy
4 July 2007
395Particulars of Mortgage or Charge
Legacy
28 June 2007
190190
Legacy
27 June 2007
288cChange of Particulars
Accounts With Accounts Type Group
4 June 2007
AAAnnual Accounts
Legacy
30 May 2007
155(6)a155(6)a
Legacy
30 May 2007
155(6)b155(6)b
Legacy
30 May 2007
155(6)b155(6)b
Legacy
30 May 2007
155(6)a155(6)a
Legacy
30 May 2007
155(6)b155(6)b
Legacy
30 May 2007
155(6)b155(6)b
Legacy
21 May 2007
288cChange of Particulars
Legacy
21 May 2007
288cChange of Particulars
Legacy
27 March 2007
363aAnnual Return
Legacy
19 March 2007
287Change of Registered Office
Legacy
28 December 2006
395Particulars of Mortgage or Charge
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
20 December 2006
403aParticulars of Charge Subject to s859A
Resolution
18 December 2006
RESOLUTIONSResolutions
Legacy
18 December 2006
155(6)b155(6)b
Legacy
18 December 2006
155(6)b155(6)b
Legacy
18 December 2006
155(6)a155(6)a
Legacy
18 December 2006
155(6)b155(6)b
Legacy
18 December 2006
155(6)a155(6)a
Legacy
18 December 2006
155(6)b155(6)b
Legacy
9 October 2006
288aAppointment of Director or Secretary
Legacy
9 October 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Resolution
18 July 2006
RESOLUTIONSResolutions
Resolution
18 July 2006
RESOLUTIONSResolutions
Resolution
18 July 2006
RESOLUTIONSResolutions
Legacy
21 June 2006
403aParticulars of Charge Subject to s859A
Legacy
21 June 2006
403aParticulars of Charge Subject to s859A
Legacy
21 June 2006
403aParticulars of Charge Subject to s859A
Resolution
20 June 2006
RESOLUTIONSResolutions
Legacy
20 June 2006
155(6)b155(6)b
Legacy
20 June 2006
155(6)b155(6)b
Legacy
20 June 2006
155(6)a155(6)a
Resolution
20 June 2006
RESOLUTIONSResolutions
Resolution
20 June 2006
RESOLUTIONSResolutions
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
1 March 2006
363aAnnual Return
Accounts With Accounts Type Group
24 February 2006
AAAnnual Accounts
Legacy
1 February 2006
288cChange of Particulars
Legacy
10 October 2005
288cChange of Particulars
Legacy
7 June 2005
287Change of Registered Office
Legacy
14 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 March 2005
AAAnnual Accounts
Legacy
16 November 2004
88(2)R88(2)R
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
29 March 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
363sAnnual Return (shuttle)
Legacy
6 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 December 2003
AAAnnual Accounts
Legacy
14 October 2003
395Particulars of Mortgage or Charge
Legacy
3 October 2003
395Particulars of Mortgage or Charge
Legacy
3 October 2003
395Particulars of Mortgage or Charge
Legacy
14 August 2003
225Change of Accounting Reference Date
Memorandum Articles
5 April 2003
MEM/ARTSMEM/ARTS
Resolution
5 April 2003
RESOLUTIONSResolutions
Legacy
28 March 2003
288aAppointment of Director or Secretary
Legacy
25 March 2003
288cChange of Particulars
Legacy
25 March 2003
363sAnnual Return (shuttle)
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
3 February 2003
288aAppointment of Director or Secretary
Resolution
14 January 2003
RESOLUTIONSResolutions
Legacy
8 January 2003
88(2)R88(2)R
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
3 December 2002
288aAppointment of Director or Secretary
Legacy
3 December 2002
288aAppointment of Director or Secretary
Resolution
25 November 2002
RESOLUTIONSResolutions
Resolution
25 November 2002
RESOLUTIONSResolutions
Resolution
25 November 2002
RESOLUTIONSResolutions
Resolution
25 November 2002
RESOLUTIONSResolutions
Legacy
25 November 2002
288bResignation of Director or Secretary
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
25 November 2002
288aAppointment of Director or Secretary
Legacy
25 November 2002
88(2)R88(2)R
Legacy
19 November 2002
395Particulars of Mortgage or Charge
Legacy
19 November 2002
395Particulars of Mortgage or Charge
Legacy
13 November 2002
395Particulars of Mortgage or Charge
Legacy
13 November 2002
395Particulars of Mortgage or Charge
Legacy
13 November 2002
395Particulars of Mortgage or Charge
Memorandum Articles
6 September 2002
MEM/ARTSMEM/ARTS
Legacy
6 September 2002
123Notice of Increase in Nominal Capital
Resolution
6 September 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 August 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 August 2002
288aAppointment of Director or Secretary
Legacy
14 August 2002
287Change of Registered Office
Legacy
14 August 2002
225Change of Accounting Reference Date
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
23 July 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
5 July 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 February 2002
NEWINCIncorporation