Carp (UK) 1 Limited

Active04007584 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

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 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)
Secretary · Appointed 8 June 2009
Also at Center Parcs (Operating Company) Limited, Longleat Property Limited, Center Parcs Limited · more companies
Other
Officer history (37 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
8 June 2009
Resigned France, Malcolm Ronald as Secretary
8 June 2009
Appointed Singh-Dehal, Rajbinder as Secretary
20 March 2009
Appointed France, Malcolm Ronald as Secretary
20 March 2009
Resigned Parker, Timothy Hugh as Secretary
19 April 2007
Appointed Dalby, Martin Peter as Director
19 April 2007
Resigned Pike, Chad Rustan as Director
19 April 2007
Resigned Baratta, Joseph Patrick as Director
14 February 2007
Resigned Stoll, Peter Huston as Director
14 February 2007
Resigned Stoll, Peter Huston as Secretary
14 December 2006
Appointed Parker, Timothy Hugh as Secretary
14 December 2006
Appointed France, Malcolm Ronald as Director
12 May 2006
Resigned Eighteen, Stephen Brian as Director
12 May 2006
Appointed Baratta, Joseph Patrick as Director
12 May 2006
Appointed Stoll, Peter Huston as Secretary
12 May 2006
Appointed Pike, Chad Rustan as Director
12 May 2006
Appointed Stoll, Peter Huston as Director
12 May 2006
Resigned Graham, Annabel Susan as Secretary
12 May 2006
Resigned Wilson, Christopher as Director
12 May 2006
Resigned Castledine, Trevor Vaughan as Director
12 May 2006
Resigned Moy, Neal St John as Director
17 January 2006
Appointed Graham, Annabel Susan as Secretary
17 January 2006
Appointed Moy, Neal St John as Director
17 January 2006
Appointed Eighteen, Stephen Brian as Director
17 January 2006
Appointed Wilson, Christopher as Director
17 January 2006
Appointed Castledine, Trevor Vaughan as Director
17 January 2006
17 January 2006
Resigned Jonas, Marc Nicholas as Director
17 January 2006
Resigned Bradshaw, Andrew Philip as Secretary
3 November 2003
Resigned Dalby, Martin Peter as Director
18 February 2003
Resigned Hawkes, Edward Jonathan Cameron as Director
18 February 2003
Resigned Mcintosh, William Alan as Director
23 January 2003
Appointed Dalby, Martin Peter as Director
5 November 2002
Appointed Bradshaw, Andrew Philip as Secretary
5 November 2002
Resigned Dale, Manjit as Director
5 November 2002
Appointed Mcintosh, William Alan as Director
5 November 2002
5 November 2002
Appointed Hawkes, Edward Jonathan Cameron as Director
5 November 2002
Resigned Robertson, Stephen James as Director
5 November 2002
Resigned Briggs, Hugh Alexander as Secretary
5 November 2002
Resigned Purslow, Christian Mark Cecil as Director
5 November 2002
Appointed Jonas, Marc Nicholas as Director
5 November 2002
Resigned Robinson, Anthony Martin as Director
5 November 2002
Resigned Seaward, Julian Lloyd as Director
5 November 2002
Resigned Dalby, Martin Peter as Director
5 November 2002
Resigned Allen, Matthew Charles as Director
20 December 2001
Appointed Briggs, Hugh Alexander as Secretary
20 December 2001
Resigned Cummins, Diarmuid as Secretary
31 October 2001
Appointed Cummins, Diarmuid as Secretary
31 October 2001
Resigned Mourant & Co Secretaries Limited as Corporate Secretary
16 October 2001
Resigned Bonsall, Margaret Ruth as Director
16 October 2001
Resigned Chapman, Julia Anne Jennifer as Director
16 October 2001
Resigned Davies, Nicola Claire as Director
16 October 2001
Resigned Essex Cater, Gareth as Director
22 May 2001
Appointed Seaward, Julian Lloyd as Director
20 April 2001
Appointed Allen, Matthew Charles as Director
7 March 2001
Appointed Dalby, Martin Peter as Director
7 March 2001
Appointed Robinson, Anthony Martin as Director
1 March 2001
Appointed Mourant & Co Secretaries Limited as Corporate Secretary
1 March 2001
Appointed Bonsall, Margaret Ruth as Director
1 March 2001
Appointed Dale, Manjit as Director
1 March 2001
Appointed Davies, Nicola Claire as Director
1 March 2001
Appointed Purslow, Christian Mark Cecil as Director
1 March 2001
Appointed Chapman, Julia Anne Jennifer as Director
1 March 2001
Appointed Robertson, Stephen James as Director
1 March 2001
Appointed Essex Cater, Gareth as Director
1 March 2001
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
1 March 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 March 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 June 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 June 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
5 June 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07647130
Former controllers (1)
27 November 2017
Ceased Carp (CP) 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
20 July 2026Confirmation statement with no updates9 July 2026
21 November 2025Accounts for a dormant company24 April 2025
9 July 2025Confirmation statement with no updates9 July 2025
4 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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