Center Parcs Limited

Active01908230 Private limited company
Incorporated
25 April 1985 (41 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sara Holt
Mathew Horwood
Cathryn Petchey
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP

Filing status

Accounts due
22 January 2028
Last accounts
23 April 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 12 active

Officer details are public data from the Companies House register.

Holt, Sara
Director · Appointed 17 March 2025
British
Born April 1980 (46)
Horwood, Mathew
Director · Appointed 17 March 2025
British
Born May 1973 (53)
Petchey, Cathryn
Director · Appointed 8 January 2024
British
Born August 1980 (46)
Director · Appointed 24 April 2023
Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Brookfield Global Property Advisor Limited · more companies
American
Born July 1978 (48)
Director · Appointed 12 December 2022
Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies
British
Born January 1970 (56)
Director · Appointed 31 December 2020
Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies
Italian
Born February 1988 (38)
Director · Appointed 11 May 2020
Also at Generator Hostel Greenwich Limited, Titanium Ruth Wunstorf Holdco Limited, Center Parcs (Operating Company) Limited · more companies
British
Born October 1977 (49)
Director · Appointed 3 July 2017
Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies
British
Born August 1969 (57)
Park, Alan Stephen
Director · Appointed 13 June 2017
Scottish
Born December 1967 (58)
Director · Appointed 1 January 2015
British
Born May 1977 (49)
Secretary · Appointed 8 June 2009
Also at Center Parcs (Operating Company) Limited, Longleat Property Limited, Comet Refico Limited · more companies
Other
Director · Appointed 19 January 2004
British
Born April 1964 (62)
Officer history (41 former)
5 December 2025
Resigned Sofer, Richard as Director
27 June 2025
Resigned Dalby, Martin Peter as Director
9 May 2025
Resigned Hustler, Stephen Martyn as Director
17 April 2025
Resigned Whaley, Colin Bernard as Director
17 March 2025
Appointed Horwood, Mathew as Director
17 March 2025
Appointed Holt, Sara as Director
13 January 2025
Appointed Sofer, Richard as Director
8 January 2024
Appointed Petchey, Cathryn as Director
24 April 2023
Appointed Hyler, James Bradley as Director
21 April 2023
Appointed Hustler, Stephen Martyn as Director
14 April 2023
Resigned Vaughan, Zachary Bryan as Director
12 December 2022
Appointed Jamieson, Katrina as Director
31 December 2020
Appointed Colasanti, Andrea, Mr. as Director
31 December 2020
Resigned Adomait, Natalie Johanna as Director
11 May 2020
Appointed Annable, Benedict Tobias, Mr. as Director
11 May 2020
Resigned Mccrain, Kevin O'Donnell as Director
4 August 2017
Resigned Inglett, Paul as Director
3 July 2017
Appointed Mckinlay, Colin Grant as Director
13 June 2017
Appointed Park, Alan Stephen as Director
25 November 2016
Appointed Adomait, Natalie Johanna as Director
25 November 2016
Resigned Aneja, Vikram as Director
22 February 2016
Resigned Burych, Andrew as Director
22 February 2016
Appointed Aneja, Vikram as Director
16 October 2015
Resigned Skaar, Steven Jerry as Director
16 October 2015
Appointed Vaughan, Zachary Bryan as Director
3 August 2015
Appointed Mccrain, Kevin O'Donnell as Director
3 August 2015
Appointed Burych, Andrew as Director
3 August 2015
Appointed Skaar, Steven Jerry as Director
22 May 2015
Resigned Robinson, Anthony Martin as Director
1 January 2015
Appointed Singh-Dehal, Rajbinder as Director
31 December 2014
Resigned Leavor, Judi Elizabeth as Director
12 September 2014
Resigned Camilleri, Donald as Director
31 July 2014
Resigned White, Graham as Director
11 January 2010
Appointed Inglett, Paul as Director
31 December 2009
Resigned France, Malcolm Ronald as Director
8 June 2009
Appointed Singh-Dehal, Rajbinder as Secretary
8 June 2009
Resigned France, Malcolm Ronald as Secretary
20 March 2009
Resigned Parker, Timothy Hugh as Secretary
20 March 2009
Appointed France, Malcolm Ronald as Secretary
6 October 2006
Appointed Parker, Timothy Hugh as Secretary
6 October 2006
Resigned Edgerton, Alison Mary as Secretary
14 August 2006
Appointed France, Malcolm Ronald as Director
23 June 2006
Resigned Bond, Richard Stuart Forfar as Director
1 March 2006
Resigned Lane, Simon Paul as Director
20 December 2004
Resigned Ayres, Jennifer as Director
20 December 2004
Appointed Whaley, Colin Bernard as Director
19 January 2004
Appointed Kent, Paul as Director
15 September 2003
Appointed Leavor, Judi Elizabeth as Director
15 September 2003
Appointed Bond, Richard Stuart Forfar as Director
3 March 2003
Appointed Lane, Simon Paul as Director
13 March 2001
Appointed White, Graham as Director
13 March 2001
Appointed Camilleri, Donald as Director
13 March 2001
Appointed Ayres, Jennifer as Director
7 March 2001
Resigned Ninard, Bertrand Charles as Director
7 March 2001
Resigned Laurie, John as Director
7 March 2001
Resigned Wilkinson, Derek Macgregor as Director
7 March 2001
Resigned Kennerley, Peter Dilworth as Director
7 March 2001
Resigned Camilleri, Donald as Director
5 March 2001
Resigned White, Graham as Director
5 March 2001
Resigned Ayres, Jennifer as Director
19 September 2000
Appointed White, Graham as Director
13 September 2000
Appointed Laurie, John as Director
13 September 2000
Appointed Wilkinson, Derek Macgregor as Director
13 September 2000
Appointed Kennerley, Peter Dilworth as Director
8 September 2000
Resigned Jones, Mark Charles as Director
31 July 2000
1 February 2000
Appointed Robinson, Anthony Martin as Director
1 February 2000
Appointed Ninard, Bertrand Charles as Director
1 February 2000
Resigned Versloot, Johannes as Director
1 February 2000
Resigned Dalgety, John Alexander as Director
11 January 1999
Appointed Ayres, Jennifer as Director
5 May 1998
3 November 1997
Appointed Jones, Mark Charles as Director
1 November 1997
Appointed Dalby, Martin Peter as Director
12 September 1997
Resigned Brown, Stephen John Thursfield as Director
16 June 1997
Resigned Kerry, Graham Leslie as Secretary
16 June 1997
Appointed Edgerton, Alison Mary as Secretary
29 November 1996
Appointed Kerry, Graham Leslie as Secretary
25 November 1996
9 August 1996
Resigned Zeilerbauer, Manfred Ewald as Director
3 June 1996
Appointed Dalgety, John Alexander as Director
3 June 1996
Resigned Westerlaken, Hendrick as Director
19 February 1996
31 March 1995
Resigned Dungworth, Peter Barclay as Secretary
24 December 1993
Resigned Edgerton, Alison Mary as Secretary
24 December 1993
Appointed Dungworth, Peter Barclay as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Compnay
Reg. no. 04379585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts23 April 2026
23 July 2026Confirmation statement with no updates12 July 2026
Show all recent filings

Some other companies at this address

Carp (UK) 1 Limited
Center Parcs (Operating Company) Limited
Center Parcs (UK) Group Limited
Centrepark Limited
Comet Refico Limited
Longleat Property Limited

Other companies in this industry

Leagrave
Claverton Down
Sheffield
London

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