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Home > England & Wales Companies > CENTER PARCS SPA DIVISION HOLDINGS LIMITED
Company Information for

CENTER PARCS SPA DIVISION HOLDINGS LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
Company Registration Number
05268258
Private Limited Company
Liquidation

Company Overview

About Center Parcs Spa Division Holdings Ltd
CENTER PARCS SPA DIVISION HOLDINGS LIMITED was founded on 2004-10-25 and has its registered office in Nottinghamshire. The organisation's status is listed as "Liquidation". Center Parcs Spa Division Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENTER PARCS SPA DIVISION HOLDINGS LIMITED
 
Legal Registered Office
ONE EDISON RISE, NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Other companies in NG22
 
Previous Names
GW 1236 LIMITED24/12/2004
Filing Information
Company Number 05268258
Company ID Number 05268258
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 20/04/2017
Account next due 22/01/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 06:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTER PARCS SPA DIVISION HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTER PARCS (BLOCK 1) LIMITED   CENTER PARCS (BLOCK 2) LIMITED
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Company Officers of CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAJBINDER SINGH-DEHAL
 Company Secretary 2009-06-08
MARTIN PETER DALBY
 Director 2004-12-15
COLIN GRANT MCKINLAY
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL INGLETT
 Director 2012-01-11 2017-08-04
ANTHONY MARTIN ROBINSON
 Director 2004-12-15 2015-05-22
MALCOLM RONALD FRANCE
 Company Secretary 2009-03-20 2009-06-08
TIMOTHY PARKER
 Company Secretary 2006-10-06 2009-03-20
ALISON MARY EDGERTON
 Company Secretary 2005-02-03 2006-10-06
PHILIP OWEN RICHMOND
 Company Secretary 2004-12-15 2005-02-03
GW SECRETARIES LIMITED
 Company Secretary 2004-10-25 2004-12-15
GW INCORPORATIONS LIMITED
 Director 2004-10-25 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJBINDER SINGH-DEHAL SUN CP ASSET MANAGEMENT LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CARP (O) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CARP (UK) 3A LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CENTER PARCS CARD SERVICES LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Dissolved 2016-08-16
RAJBINDER SINGH-DEHAL CARP (CP) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (E) Company Secretary 2009-06-08 CURRENT 2000-09-19 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (H) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (L) LIMITED Company Secretary 2009-06-08 CURRENT 2000-02-07 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (NW) LIMITED Company Secretary 2009-06-08 CURRENT 2001-07-25 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (S) LIMITED Company Secretary 2009-06-08 CURRENT 2000-09-19 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (UK) 2 LIMITED Company Secretary 2009-06-08 CURRENT 2000-09-06 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CARP (UK) 3 LIMITED Company Secretary 2009-06-08 CURRENT 2000-09-06 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS (BLOCK 1) LIMITED Company Secretary 2009-06-08 CURRENT 2003-06-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS (BLOCK 2) LIMITED Company Secretary 2009-06-08 CURRENT 2003-06-05 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS (NOMINEES) LIMITED Company Secretary 2009-06-08 CURRENT 1988-05-03 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CENTER PARCS ENERGY SERVICES LIMITED Company Secretary 2009-06-08 CURRENT 2003-11-19 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL SUN CP MIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL SUN CP PROPERTIES LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL SUN CP TOPCO LIMITED Company Secretary 2009-06-08 CURRENT 2002-06-21 Dissolved 2017-03-29
RAJBINDER SINGH-DEHAL CP (SHERWOOD PROPERTY) LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Liquidation
RAJBINDER SINGH-DEHAL LONGLEAT PROPERTY LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Active
RAJBINDER SINGH-DEHAL CENTER PARCS (UK) GROUP LIMITED Company Secretary 2009-06-08 CURRENT 2003-11-24 Active
RAJBINDER SINGH-DEHAL FOREST HOLDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-02-28 Liquidation
RAJBINDER SINGH-DEHAL FOREST BIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-02-28 Liquidation
RAJBINDER SINGH-DEHAL CP COMET BIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-04-12 Liquidation
RAJBINDER SINGH-DEHAL FOREST REFICO LIMITED Company Secretary 2009-06-08 CURRENT 2006-11-09 Liquidation
RAJBINDER SINGH-DEHAL SUN CP NEWTOPCO LIMITED Company Secretary 2009-06-08 CURRENT 2005-05-19 Liquidation
RAJBINDER SINGH-DEHAL SUN CP NEWMIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2005-05-19 Liquidation
RAJBINDER SINGH-DEHAL CARP (UK) 1 LIMITED Company Secretary 2009-06-08 CURRENT 2000-06-05 Active
RAJBINDER SINGH-DEHAL ELVEDEN PROPERTY LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Liquidation
RAJBINDER SINGH-DEHAL CENTER PARCS (OPERATING COMPANY) LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Active
RAJBINDER SINGH-DEHAL CP (OASIS PROPERTY) LIMITED Company Secretary 2009-06-08 CURRENT 2002-02-22 Liquidation
RAJBINDER SINGH-DEHAL FOREST MIDCO LIMITED Company Secretary 2009-06-08 CURRENT 2006-02-28 Liquidation
RAJBINDER SINGH-DEHAL CP COMET HOLDINGS LIMITED Company Secretary 2009-06-08 CURRENT 2006-04-13 Liquidation
RAJBINDER SINGH-DEHAL COMET REFICO LIMITED Company Secretary 2009-06-08 CURRENT 2006-11-09 Active
RAJBINDER SINGH-DEHAL CENTER PARCS LIMITED Company Secretary 2009-06-08 CURRENT 1985-04-25 Active
RAJBINDER SINGH-DEHAL CENTREPARK LIMITED Company Secretary 2009-06-08 CURRENT 1985-05-31 Active
MARTIN PETER DALBY 4 RIPON ROAD MANAGEMENT COMPANY LIMITED Director 2017-06-16 CURRENT 2015-07-14 Active
MARTIN PETER DALBY CP MGMT LIMITED Director 2011-09-01 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP NOMCO 1 LIMITED Director 2011-07-26 CURRENT 2011-06-20 Dissolved 2016-08-16
MARTIN PETER DALBY CP NOMCO 2 LIMITED Director 2011-07-26 CURRENT 2011-07-08 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 3) LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 1) LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP ELVEDEN VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP SHERWOOD VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 2) LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP LONGLEAT VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP WOBURN (CONSTRUCTION) LIMITED Director 2011-06-22 CURRENT 2011-05-25 Dissolved 2016-08-16
MARTIN PETER DALBY CP WOBURN (OPERATING COMPANY) LIMITED Director 2011-06-22 CURRENT 2011-06-02 Active
MARTIN PETER DALBY SPV2 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY SPV1 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY CP (SHERWOOD PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY LONGLEAT PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Active
MARTIN PETER DALBY ELVEDEN PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CP (OASIS PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CARP (O) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (UK) 3A LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (CP) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (E) Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (H) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (L) LIMITED Director 2007-04-19 CURRENT 2000-02-07 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (NW) LIMITED Director 2007-04-19 CURRENT 2001-07-25 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (S) LIMITED Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 2 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 3 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP TOPCO LIMITED Director 2007-04-19 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP ASSET MANAGEMENT LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2016-08-16
MARTIN PETER DALBY SUN CP MIDCO LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP PROPERTIES LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY FOREST HOLDCO LIMITED Director 2006-12-14 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CP COMET BIDCO LIMITED Director 2006-12-14 CURRENT 2006-04-12 Liquidation
MARTIN PETER DALBY SUN CP NEWTOPCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY SUN CP NEWMIDCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY FOREST MIDCO LIMITED Director 2006-12-14 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CP COMET HOLDINGS LIMITED Director 2006-12-14 CURRENT 2006-04-13 Liquidation
MARTIN PETER DALBY FOREST REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Liquidation
MARTIN PETER DALBY COMET REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
MARTIN PETER DALBY FOREST BIDCO LIMITED Director 2006-06-07 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CENTER PARCS ENERGY SERVICES LIMITED Director 2003-12-18 CURRENT 2003-11-19 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (BLOCK 1) LIMITED Director 2003-12-12 CURRENT 2003-06-05 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (UK) GROUP LIMITED Director 2003-12-12 CURRENT 2003-11-24 Active
MARTIN PETER DALBY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2002-10-28 CURRENT 2002-02-22 Active
MARTIN PETER DALBY CENTER PARCS CARD SERVICES LIMITED Director 2002-07-05 CURRENT 2002-02-22 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (NOMINEES) LIMITED Director 2000-07-21 CURRENT 1988-05-03 Dissolved 2017-03-29
MARTIN PETER DALBY CENTREPARK LIMITED Director 2000-05-12 CURRENT 1985-05-31 Active
MARTIN PETER DALBY CENTER PARCS LIMITED Director 1997-11-01 CURRENT 1985-04-25 Active
COLIN GRANT MCKINLAY CP (SHERWOOD PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY LONGLEAT PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CENTER PARCS (UK) GROUP LIMITED Director 2017-07-03 CURRENT 2003-11-24 Active
COLIN GRANT MCKINLAY FOREST HOLDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY FOREST BIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET BIDCO LIMITED Director 2017-07-03 CURRENT 2006-04-12 Liquidation
COLIN GRANT MCKINLAY FOREST REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Liquidation
COLIN GRANT MCKINLAY CP WHINFELL VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP WOBURN (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY SUN CP NEWTOPCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SUN CP NEWMIDCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SPV2 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY SPV1 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY CARP (UK) 1 LIMITED Director 2017-07-03 CURRENT 2000-06-05 Active
COLIN GRANT MCKINLAY ELVEDEN PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CP (OASIS PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY FOREST MIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET HOLDINGS LIMITED Director 2017-07-03 CURRENT 2006-04-13 Liquidation
COLIN GRANT MCKINLAY COMET REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 3) LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 1) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP MGMT LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP ELVEDEN VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CENTER PARCS LIMITED Director 2017-07-03 CURRENT 1985-04-25 Active
COLIN GRANT MCKINLAY CENTREPARK LIMITED Director 2017-07-03 CURRENT 1985-05-31 Active
COLIN GRANT MCKINLAY CP SHERWOOD VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 2) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP LONGLEAT VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY VIKING AVIATION LIMITED Director 2013-11-20 CURRENT 1970-12-08 Dissolved 2015-06-09
COLIN GRANT MCKINLAY THE INTERNATIONAL ACADEMY LIMITED Director 2011-01-10 CURRENT 1997-05-08 Dissolved 2014-11-11
COLIN GRANT MCKINLAY AIRLINK INTERNATIONAL LIMITED Director 2011-01-10 CURRENT 1981-10-29 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-04600Appointment of a voluntary liquidator
2018-05-04LIQ01Voluntary liquidation declaration of solvency
2018-05-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-16
2017-11-23SH20Statement by Directors
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23SH19Statement of capital on 2017-11-23 GBP 1
2017-11-23CAP-SSSolvency Statement dated 20/11/17
2017-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 800000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT
2017-07-21CH01Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03
2017-07-03AP01DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY
2017-06-07AAFULL ACCOUNTS MADE UP TO 20/04/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 800000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-20AAFULL ACCOUNTS MADE UP TO 21/04/16
2016-01-20AUDAUDITOR'S RESIGNATION
2015-12-18AUDAUDITOR'S RESIGNATION
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 800000
2015-10-29AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 23/04/15
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 800000
2014-10-31AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014
2014-07-15AAFULL ACCOUNTS MADE UP TO 24/04/14
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 800000
2013-10-29AR0125/10/13 FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 25/04/13
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013
2012-10-30AR0125/10/12 FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 26/04/12
2012-03-20ANNOTATIONOther
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-12AP01DIRECTOR APPOINTED MR PAUL INGLETT
2011-10-31AAFULL ACCOUNTS MADE UP TO 28/04/11
2011-10-28AR0125/10/11 FULL LIST
2011-01-21AAFULL ACCOUNTS MADE UP TO 22/04/10
2010-11-22AR0125/10/10 FULL LIST
2010-04-15RES1330/03/2010
2009-12-21AAFULL ACCOUNTS MADE UP TO 23/04/09
2009-11-18AR0125/10/09 FULL LIST
2009-06-16288aSECRETARY APPOINTED RAJBINDER SINGH-DEHAL
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE
2009-03-23288aSECRETARY APPOINTED MALCOLM RONALD FRANCE
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER
2009-02-18AAFULL ACCOUNTS MADE UP TO 17/04/08
2008-10-29363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008
2007-12-10AAFULL ACCOUNTS MADE UP TO 19/04/07
2007-11-05363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-07-18353LOCATION OF REGISTER OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28190LOCATION OF DEBENTURE REGISTER
2007-06-0888(2)RAD 10/05/07--------- £ SI 200000@1=200000 £ IC 600000/800000
2007-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP
2007-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-09288bSECRETARY RESIGNED
2006-08-31AAFULL ACCOUNTS MADE UP TO 20/04/06
2006-07-18ELRESS386 DISP APP AUDS 05/06/06
2006-07-18ELRESS366A DISP HOLDING AGM 05/06/06
2006-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-20RES13ASSISTANCE DOCUMENTS 18/05/06
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22123£ NC 500000/800000 17/05/06
2006-05-2288(2)RAD 17/05/06-17/05/06 £ SI 300000@1=300000 £ IC 300000/600000
2006-04-28123£ NC 100/500000 28/04/06
2006-04-2888(2)RAD 28/04/06--------- £ SI 299999@1=299999 £ IC 1/300000
2006-02-17363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: KIRKLINGTON ROAD EAKRING NEWARK NOTTINGHAMSHIRE NG22 0DZ
2005-02-28288bSECRETARY RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2005-02-11288bSECRETARY RESIGNED
2005-02-11288aNEW SECRETARY APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CENTER PARCS SPA DIVISION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTER PARCS SPA DIVISION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER DEED OF CHARGE 2012-03-20 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)
INTERCREDITOR DEED 2007-07-05 Satisfied CAPITA TRUST COMPANY LIMITED
DEBENTURE 2007-07-04 Satisfied CAPITA TRUST COMPANY LIMITED
SECURITISATION FLOATING CHARGE DEBENTURE 2007-07-04 Satisfied CAPITA TRUST COMPANY LIMITED
DEED OF ACCESSION TO A DEBENTURE 2006-05-19 Satisfied BARCLAYS BANK PLC (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Filed Financial Reports
Annual Accounts
2015-04-23
Annual Accounts
2014-04-24
Annual Accounts
2013-04-25
Annual Accounts
2012-04-26
Annual Accounts
2011-04-28
Annual Accounts
2010-04-22
Annual Accounts
2009-04-23
Annual Accounts
2008-04-17

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CENTER PARCS SPA DIVISION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTER PARCS SPA DIVISION HOLDINGS LIMITED
Trademarks
We have not found any records of CENTER PARCS SPA DIVISION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTER PARCS SPA DIVISION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTER PARCS SPA DIVISION HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CENTER PARCS SPA DIVISION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTER PARCS SPA DIVISION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTER PARCS SPA DIVISION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG22 9DP