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Cp Sherwood Village Limited

07647072

active
ltd
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, Newark, NG22 9DP
Incorporated 25/05/2011

Previously known as

Alnery No. 2968 Limited · until 26/07/2011

Compliance

Last accounts

23/04/2026

full

Next accounts due

22/01/2028

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Rajbinder Singh Dehal

secretary · Since 26/07/2011

BRITISH

Mr Colin Grant Mckinlay

director · Since 03/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr. Benedict Tobias Annable

director · Since 11/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

Mr. Andrea Colasanti

director · Since 31/12/2020

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 38

Also on 25 other boards

Mrs Katrina Jamieson

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr James Bradley Hyler

director · Since 24/04/2023

DIRECTOR

AMERICAN · ENGLAND · Age 48

Also on 32 other boards

Rajbinder Singh Dehal

secretary · Since 26/07/2011

British

Colin Grant Mckinlay

director · Since 03/07/2017

British · United Kingdom · Age 57

Benedict Tobias Annable

director · Since 11/05/2020

British · England · Age 48

Andrea Colasanti

director · Since 31/12/2020

Italian · United Kingdom · Age 38

Katrina Jamieson

director · Since 12/12/2022

British · United Kingdom · Age 56

James Bradley Hyler

director · Since 24/04/2023

American · England · Age 48

Former

Alnery Incorporations No. 2 Limited

corporate director · Resigned 26/07/2011

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 26/07/2011

Craig Alexander James Morris

director · Resigned 26/07/2011

Alnery Incorporations No. 1 Limited

corporate director · Resigned 26/07/2011

Chad Rustan Pike

director · Resigned 11/01/2012

Peter Huston Stoll

director · Resigned 31/07/2014

Andrea Valeri

director · Resigned 03/08/2015

Michael John Pegler

director · Resigned 03/08/2015

Farhad Mawji-Karim

director · Resigned 03/08/2015

Steven Jerry Skaar

director · Resigned 16/10/2015

Andrew Burych

director · Resigned 22/02/2016

Vikram Aneja

director · Resigned 25/11/2016

Paul Inglett

director · Resigned 04/08/2017

Kevin O'Donnell Mccrain

director · Resigned 11/05/2020

Natalie Johanna Adomait

director · Resigned 31/12/2020

Martin Peter Dalby

director · Resigned 22/04/2022

Zachary Bryan Vaughan

director · Resigned 14/04/2023

Persons with Significant Control

Center Parcs (Operating Company) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04379585 · Companies House · Limited By Shares

Notified 30/09/2019

Former PSCs

Center Parcs (Holdings 3) Limited

Ceased 30/09/2019

Charges1 outstanding

charge
outstanding

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

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1One Edison Rise
2026-08-19

ONE EDISON RISE

post townNewark
2026-08-19

NEWARK

officer appointedSINGH DEHAL, Rajbinder
2026-08-19
officer appointedANNABLE, Benedict Tobias, Mr.
2026-08-19
officer appointedCOLASANTI, Andrea, Mr.
2026-08-19
officer appointedHYLER, James Bradley
2026-08-19
officer appointedJAMIESON, Katrina
2026-08-19
officer appointedMCKINLAY, Colin Grant
2026-08-19