Filing status
- Accounts due
- 22 January 2027
- Last accounts
- 22 April 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
CP MGMT Limited
- Incorporated
- 2 June 2011 (15 years)
- Previously known as
- Alnery No. 2976 Limited (until 1 September 2011)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- One Edison RiseNew OllertonNewarkNG22 9DP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2023
American
Born July 1978 (48)
Director · Appointed 12 December 2022
British
Born January 1970 (56)
Director · Appointed 11 May 2020
British
Born October 1977 (49)
Director · Appointed 3 July 2017
British
Born August 1969 (57)
Singh-Dehal, Rajbinder
Secretary · Appointed 1 September 2011
Officer history (28 former)
24 April 2023
14 April 2023
12 December 2022
22 April 2022
11 May 2020
11 May 2020
4 August 2017
3 July 2017
22 February 2016
16 October 2015
16 October 2015
3 August 2015
3 August 2015
Resigned Goddard, Susan as Director
3 August 2015
3 August 2015
3 August 2015
3 August 2015
Resigned Barrett, James William Allanson as Director
3 August 2015
3 August 2015
3 August 2015
Resigned Todd, Christopher as Director
3 August 2015
3 August 2015
3 August 2015
Resigned Henderson, Karen as Director
3 August 2015
Resigned Ruston, Christopher as Director
3 August 2015
3 August 2015
Resigned Rudman, Philip James as Director
3 August 2015
Resigned Leavor, Judith Elizabeth as Director
3 August 2015
Resigned Robinson, Martin as Director
3 August 2015
Resigned Matton, Wayne as Director
3 August 2015
Resigned Park, Alan as Director
3 August 2015
31 July 2012
Resigned Widdowson, Andy William as Director
28 February 2012
28 February 2012
28 February 2012
28 February 2012
Appointed Robinson, Martin as Director
28 February 2012
Appointed Matton, Wayne as Director
28 February 2012
Appointed Rudman, Philip James as Director
28 February 2012
Appointed Leavor, Judith Elizabeth as Director
28 February 2012
Appointed Ruston, Christopher as Director
28 February 2012
28 February 2012
Appointed Widdowson, Andy William as Director
28 February 2012
Appointed Henderson, Karen as Director
28 February 2012
Appointed Todd, Christopher as Director
28 February 2012
Appointed Goddard, Susan as Director
28 February 2012
28 February 2012
Appointed Park, Alan as Director
28 February 2012
Appointed Barrett, James William Allanson as Director
28 February 2012
28 February 2012
1 September 2011
1 September 2011
1 September 2011
Appointed Singh-Dehal, Rajbinder as Secretary
1 September 2011
1 September 2011
1 September 2011
1 September 2011
2 June 2011
2 June 2011
2 June 2011
2 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11725903
Former controllers (1)
8 January 2019
Ceased Brookfield Asset Management Inc — Has significant influence or control
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Center Parcs Finance Borrower Limited Owns 75–100% of shares
Center Parcs Finance Holdings 2 Limited Owns 75–100% of shares
Center Parcs (Holdings 1) Limited Owns 75–100% of shares
CP MGMT Limited This company Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 19 July 2026 | Other filing | |||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 17 March 2026 | Other filing |
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