Ltd Facts The UK company register, as filed

Register entry · No. 01908230

CENTER PARCS LIMITED

Active Private Limited Company Incorporated 25 Apr 1985

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 22 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 12 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    11 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Apr 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    22 Jan 2028
    Last made up to
    23 Apr 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Jul 2027
    Last made up to
    12 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    13

  6. Names

    1. CENTER PARCS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 49, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Kent Company Director Director 19 Jan 2004 — April 1964 British · England
Rajbinder Singh-Dehal Solicitor Director 1 Jan 2015 — May 1977 British · United Kingdom
Alan Stephen Park Director Director 13 Jun 2017 — December 1967 Scottish · United Kingdom
Colin Grant McKinlay Director Director 3 Jul 2017 — August 1969 British · United Kingdom
Benedict Tobias Annable Director Director 11 May 2020 — October 1977 British · England
Andrea Colasanti Director Director 31 Dec 2020 — February 1988 Italian · United Kingdom
Katrina Jamieson Director Director 12 Dec 2022 — January 1970 British · United Kingdom
James Bradley Hyler Director Director 24 Apr 2023 — July 1978 American · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Center Parcs (Operating Company) Ltd company · 04379585 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CENTER PARCS LIMITED still trading?

The register shows CENTER PARCS LIMITED as active.

What does CENTER PARCS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CENTER PARCS LIMITED set up?

It was incorporated on 25 April 1985.

When are CENTER PARCS LIMITED's accounts due?

Next accounts are due by 22 January 2028. The last accounts were made up to 23 April 2026.

When is CENTER PARCS LIMITED's next confirmation statement due?

By 26 July 2027.

Who runs CENTER PARCS LIMITED?

CENTER PARCS LIMITED has 11 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01974370 ROBERT FRASER CORPORATE FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 1985 64209 · Activities of other holding companies n.e.c.
  2. 01974131 THRIFT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1985 64209 · Activities of other holding companies n.e.c.
  3. 01968370 YALWEN LIMITED Active Private Limited Company Inc. 4 Dec 1985 64209 · Activities of other holding companies n.e.c.
  4. 01967715 MCLAREN SERVICES LIMITED Active Private Limited Company Inc. 2 Dec 1985 64209 · Activities of other holding companies n.e.c.
  5. 01961768 CROSS STONE PROPERTIES LIMITED Active Private Limited Company Inc. 20 Nov 1985 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House