Centrepark Limited

01917936

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 31/05/1985

Compliance

Last accounts

24/04/2025

dormant

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

74990

Non-trading company

Officers

Rajbinder Singh-Dehal

secretary · Since 08/06/2009

OTHER

Also on 37 other boards

Mr Colin Grant Mckinlay

director · Since 03/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 22 other boards

Mrs Katrina Jamieson

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Persons with Significant Control

Center Parcs (Operating Company) Limited

75–100% shares

75–100% votes

Appoint directors

One, Edison Rise, Newark, NG22 9DP

Reg: 04379585 · Companies House · Limited By Shares

Notified 01/06/2016

Former PSCs

Center Parcs Limited

Ceased 01/06/2016

Charges1 outstanding

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 28/02/2012Registered 20/03/2012