Centrepark Limited

Active01917936 Private limited company
Incorporated
31 May 1985 (41 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 June 2025
Resigned Dalby, Martin Peter as Director
12 December 2022
Appointed Jamieson, Katrina as Director
4 August 2017
Resigned Inglett, Paul as Director
3 July 2017
Appointed Mckinlay, Colin Grant as Director
11 January 2010
Appointed Inglett, Paul as Director
31 December 2009
Resigned France, Malcolm Ronald as Director
31 December 2009
Resigned France, Malcolm Ronald as Secretary
8 June 2009
Appointed Singh-Dehal, Rajbinder as Secretary
20 March 2009
Resigned Parker, Timothy Hugh as Secretary
20 March 2009
Appointed France, Malcolm Ronald as Secretary
15 December 2006
Appointed France, Malcolm Ronald as Director
6 October 2006
Appointed Parker, Timothy Hugh as Secretary
6 October 2006
Resigned Edgerton, Alison Mary as Director
6 October 2006
Resigned Edgerton, Alison Mary as Secretary
12 May 2000
Appointed Edgerton, Alison Mary as Director
12 May 2000
Appointed Dalby, Martin Peter as Director
1 February 2000
Resigned Versloot, Johannes as Director
12 September 1997
Appointed Edgerton, Alison Mary as Secretary
12 September 1997
Resigned Brown, Stephen John Thursfield as Secretary
3 June 1996
Resigned Westerlaken, Hendrick as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04379585
Former controllers (1)
1 June 2016
Ceased Center Parcs Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company23 April 2026
23 December 2025Confirmation statement with no updates23 December 2025
21 November 2025Accounts for a dormant company24 April 2025
4 July 2025Termination of appointment of a director
18 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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