CP

CENTER PARCS (UK) GROUP LIMITED

Active

Company number 04974661

Nottinghamshire · Incorporated 24 November 2003

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

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW BUBBLE PLC · 24 November 2003 – 26 November 2003

ARBOR PLC · 26 November 2003 – 4 December 2003

CENTER PARCS (UK) GROUP PLC · 4 December 2003 – 17 May 2006

Company overview

**CENTER PARCS (UK) GROUP LIMITED** (Company No. 04974661) is an active private limited company incorporated on 24 November 2003. It is registered in England and Wales and operates from One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP. The company’s principal activity is classified under SIC 70100.

It is a dormant company. Its most recent accounts, prepared to 23 April 2026, were filed as dormant accounts on 18 July 2026. The confirmation statement dated 21 February 2026 was filed on 25 February 2026 with no updates.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Center Parcs (Holdings 3) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise Company Secretary Rajbinder Singh-Dehal (appointed 2009), and directors Colin Grant McKinlay (British, appointed 2017) and James Bradley Hyler (American, appointed 2023).

Compliance

Annual accounts Up to date
Last filed
23 April 2026
Next due
22 January 2028
17 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
23 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Center Parcs (Holdings 3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Dormant
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 November 2023 View
Resolution
Resolution
10 July 2023 View
Memorandum Articles
Incorporation
7 July 2023 View
Statement Of Companys Objects
Change Of Constitution
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Secretary Company With Change Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Accounts
9 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Auditors Resignation Company
Auditors
20 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Auditors Resignation Company
Auditors
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Legacy
Mortgage
20 March 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Resolution
Resolution
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Capital
14 April 2009 View
Legacy
Insolvency
14 April 2009 View
Legacy
Capital
14 April 2009 View
Memorandum Articles
Incorporation
14 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
27 February 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Address
18 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Address
28 June 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Address
19 March 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Accounts With Accounts Type Group
Accounts
13 December 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Mortgage
21 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Reregistration
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Re Registration Memorandum Articles
Incorporation
17 May 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Legacy
Capital
12 May 2006 View
Certificate Capital Reduction Issued Capital
Capital
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Capital
8 May 2006 View
Legacy
Capital
8 May 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Group
Accounts
30 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Address
7 June 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Group
Accounts
25 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Certificate Capital Reduction Share Premium
Capital
9 November 2004 View
Court Order
Miscellaneous
5 November 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Accounts
17 February 2004 View
Memorandum Articles
Incorporation
26 January 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Mortgage
18 December 2003 View
Legacy
Mortgage
18 December 2003 View
Resolution
Resolution
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Resolution
Resolution
17 December 2003 View
Legacy
Capital
17 December 2003 View
Legacy
Capital
17 December 2003 View
Legacy
Address
17 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Officers
9 December 2003 View
Resolution
Resolution
7 December 2003 View
Legacy
Address
6 December 2003 View
Certificate Change Of Name Company
Change Of Name
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 December 2003 View
Application To Commence Business
Incorporation
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
26 November 2003 View
Incorporation Company
Incorporation
24 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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