Center Parcs (Operating Company) Limited

Active04379585 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2023
Also at CP Woburn (Operating Company) Limited, Brookfield Global Property Advisor Limited, Center Parcs (Group Holdings) Ltd · more companies
American
Born July 1978 (48)
Director · Appointed 12 December 2022
Also at CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd, Center Parcs (Holdings 1) Limited · more companies
British
Born January 1970 (56)
Director · Appointed 31 December 2020
Also at CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd, Center Parcs (Holdings 1) Limited · more companies
Italian
Born February 1988 (38)
Director · Appointed 11 May 2020
Also at Generator Hostel Greenwich Limited, Titanium Ruth Wunstorf Holdco Limited, CP Woburn (Operating Company) Limited · more companies
British
Born October 1977 (49)
Director · Appointed 3 July 2017
Also at CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd, Center Parcs (Holdings 1) Limited · more companies
British
Born August 1969 (57)
Secretary · Appointed 8 June 2009
Also at Longleat Property Limited, Center Parcs Limited, Comet Refico Limited · more companies
Other
Officer history (34 former)
27 June 2025
Resigned Dalby, Martin Peter as Director
24 April 2023
Appointed Hyler, James Bradley 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
25 November 2016
Resigned Aneja, Vikram as Director
25 November 2016
Appointed Adomait, Natalie Johanna as Director
22 February 2016
Appointed Aneja, Vikram as Director
22 February 2016
Resigned Burych, Andrew as Director
16 October 2015
Appointed Vaughan, Zachary Bryan as Director
16 October 2015
Resigned Skaar, Steven Jerry as Director
3 August 2015
Appointed Skaar, Steven Jerry as Director
3 August 2015
Appointed Mccrain, Kevin O'Donnell as Director
3 August 2015
Resigned Caplan, Kenneth as Director
3 August 2015
Appointed Burych, Andrew as Director
3 August 2015
Resigned Daguere-Lindbäck, Tania as Director
3 August 2015
Resigned Valeri, Andrea as Director
3 August 2015
Resigned Mawji-Karim, Farhad as Director
22 May 2015
Resigned Robinson, Anthony Martin as Director
31 July 2014
Appointed Caplan, Kenneth as Director
31 July 2014
Resigned Stoll, Peter Huston as Director
13 December 2012
Appointed Daguere-Lindbäck, Tania as Director
27 November 2012
Resigned Baratta, Joseph Patrick as Director
11 January 2012
Resigned Pike, Chad Rustan as Director
11 January 2012
Appointed Mawji-Karim, Farhad 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
1 April 2009
Appointed Baratta, Joseph Patrick as Director
1 April 2009
Appointed Stoll, Peter Huston as Director
1 April 2009
Appointed Pike, Chad Rustan as Director
1 April 2009
Appointed Valeri, Andrea as Director
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
1 March 2006
Resigned Lane, Simon Paul as Director
4 December 2003
Resigned Briggs, Hugh Alexander as Director
4 December 2003
Resigned Purslow, Christian Mark Cecil as Director
4 December 2003
Resigned Dale, Manjit as Director
4 December 2003
Resigned Virtue, Ted as Director
4 December 2003
Appointed Edgerton, Alison Mary as Secretary
4 December 2003
Resigned Seaward, Julian Lloyd as Director
4 December 2003
Resigned Robertson, Stephen James as Director
4 December 2003
Resigned Clempson, Graham as Director
4 December 2003
Resigned Briggs, Hugh Alexander as Secretary
3 March 2003
Appointed Lane, Simon Paul as Director
28 February 2003
Appointed Clempson, Graham as Director
28 February 2003
Appointed Virtue, Ted as Director
4 November 2002
Appointed Robinson, Anthony Martin as Director
4 November 2002
Appointed Seaward, Julian Lloyd as Director
28 October 2002
Appointed Briggs, Hugh Alexander as Secretary
28 October 2002
Resigned Cummins, Diarmuid as Director
28 October 2002
Appointed Dalby, Martin Peter as Director
28 October 2002
Appointed Dale, Manjit as Director
28 October 2002
Appointed Robertson, Stephen James as Director
28 October 2002
Resigned Cummins, Diarmuid as Secretary
28 October 2002
Appointed Briggs, Hugh Alexander as Director
5 July 2002
Appointed Cummins, Diarmuid as Secretary
5 July 2002
Appointed Purslow, Christian Mark Cecil as Director
5 July 2002
Appointed Cummins, Diarmuid as Director
5 July 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
5 July 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
5 July 2002
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
22 February 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
22 February 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
22 February 2002
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 07647130

Holdings 6

Companies where Center Parcs (Operating Company) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 274

DateDescriptionMade Up ToPagesPDF
18 July 2026Full accounts23 April 2026
27 March 2026Confirmation statement with updates25 March 2026
31 October 2025Statement of capital following an allotment of shares
1 October 2025Full accounts24 April 2025
23 September 2025Statement of capital following an allotment of shares
Show all 274 filings

Some other companies at this address

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

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Hull
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