CP Whinfell Village Limited

Active07656392 Private limited company
Incorporated
2 June 2011 (15 years)
Previously known as
Alnery No. 2971 Limited (until 26 July 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
One Edison Rise
New Ollerton
Newark
NG22 9DP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

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)
Singh Dehal, Rajbinder
Secretary · Appointed 26 July 2011
British
Officer history (17 former)
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
22 April 2022
Resigned Dably, Martin Peter 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 Mawji-Karim, Farhad as Director
3 August 2015
Appointed Burych, Andrew as Director
3 August 2015
Resigned Pegler, Michael John as Director
3 August 2015
Resigned Valeri, Andrea as Director
31 July 2014
Resigned Stoll, Peter Huston as Director
11 January 2012
Appointed Mawji-Karim, Farhad as Director
11 January 2012
Resigned Pike, Chad Rustan as Director
26 July 2011
Appointed Pike, Chad Rustan as Director
26 July 2011
Resigned Morris, Craig Alexander James as Director
26 July 2011
Appointed Pegler, Michael John as Director
26 July 2011
Appointed Inglett, Paul as Director
26 July 2011
Appointed Stoll, Peter Huston as Director
26 July 2011
Appointed Dably, Martin Peter as Director
26 July 2011
Appointed Singh Dehal, Rajbinder as Secretary
26 July 2011
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
26 July 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
26 July 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
26 July 2011
Appointed Valeri, Andrea as Director
2 June 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
2 June 2011
Appointed Morris, Craig Alexander James as Director
2 June 2011
Appointed Alnery Incorporations No. 2 Limited as Corporate Director
2 June 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
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)
30 September 2019
Ceased Center Parcs (Holdings 3) Limited — Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts23 April 2026
3 July 2026Confirmation statement with updates3 July 2026
31 October 2025Statement of capital following an allotment of shares
29 October 2025Full accounts24 April 2025
22 July 2025Confirmation statement with updates4 July 2025
Show all 113 filings

Some other companies at this address

Center Parcs (Group Holdings) Ltd
Center Parcs (Holdings 1) Limited
Center Parcs (Holdings 2) Limited
Center Parcs (Holdings 3) Limited
Center Parcs Finance Borrower Limited
Center Parcs Finance Holdings 2 Limited

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