General information

Name:

Center Parcs Ltd

Office Address:

One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire

Number: 01908230

Incorporation date: 1985-04-25

End of financial year: 22 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Center Parcs is a company situated at NG22 9DP Nottinghamshire at One Edison Rise, New Ollerton. This firm was formed in 1985 and is registered under the identification number 01908230. This firm has existed on the UK market for thirty nine years now and its official status is active. The firm's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The business most recent accounts describe the period up to 2022-04-21 and the most recent annual confirmation statement was submitted on 2023-07-18.

With 30 job advertisements since Tuesday 14th February 2017, the enterprise has been among the most active enterprise on the labour market. Most recently, it was employing new employees in Warminster. They tend to offer full time jobs under Flexitime mode. They seek workers for such posts as: Security Officer, Trainee Lifeguard and Starbucks Manager.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 3 transactions from worth at least 500 pounds each, amounting to £5,793 in total. The company also worked with the London Borough of Hillingdon (4 transactions worth £3,741 in total) and the Derby City Council (1 transaction worth £500 in total). Center Parcs was the service provided to the Derby City Council Council covering the following areas: Supplies And Services was also the service provided to the London Borough of Hillingdon Council covering the following areas: Children Activities.

We have a team of twelve directors supervising this specific firm at present, including Cathryn P., James H., Stephen H. and 9 remaining, listed below who have been utilizing the directors tasks for almost one year. What is more, the managing director's assignments are constantly supported by a secretary - Rajbinder S., who was selected by this firm in June 2009.

Company staff

Cathryn P.

Role: Director

Appointed: 08 January 2024

Latest update: 24 February 2024

James H.

Role: Director

Appointed: 24 April 2023

Latest update: 24 February 2024

Stephen H.

Role: Director

Appointed: 21 April 2023

Latest update: 24 February 2024

Katrina J.

Role: Director

Appointed: 12 December 2022

Latest update: 24 February 2024

Andrea C.

Role: Director

Appointed: 31 December 2020

Latest update: 24 February 2024

Benedict A.

Role: Director

Appointed: 11 May 2020

Latest update: 24 February 2024

Colin M.

Role: Director

Appointed: 03 July 2017

Latest update: 24 February 2024

Alan P.

Role: Director

Appointed: 13 June 2017

Latest update: 24 February 2024

Rajbinder S.

Role: Director

Appointed: 01 January 2015

Latest update: 24 February 2024

Rajbinder S.

Role: Secretary

Appointed: 08 June 2009

Latest update: 24 February 2024

Colin W.

Role: Director

Appointed: 20 December 2004

Latest update: 24 February 2024

Paul K.

Role: Director

Appointed: 19 January 2004

Latest update: 24 February 2024

Martin D.

Role: Director

Appointed: 01 November 1997

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Center Parcs (Operating Company) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Ollerton at Edison Rise, NG22 9DP, Nottinghamshire and was registered as a PSC under the reg no 04379585.

Center Parcs (Operating Company) Ltd
Address: One Edison Rise, New Ollerton, Nottinghamshire, NG22 9DP
Legal authority England And Wales
Legal form Limited Compnay
Country registered United Kingdom
Place registered Companies House
Registration number 04379585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 22 January 2024
Account last made up date 21 April 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Jobs and Vacancies at Center Parcs Ltd

Line Cook/Junior Chef de Partie in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry foodservice industry
Salary £8.95 per hour
Experience at least one year
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
 
Kitchen Manager/Head Chef in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry foodservice industry
Salary £34062.00 per year
Experience at least two years
Work hours Flexitime
Job type full time
Career level managerial
Education level vocational qualifications (e.g. NVQ/SNVQ)
 
Housekeeper/Cleaner in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry Other industries
Salary £7.56 per hour
Work hours Flexitime
Job type full time
 
Linen Assistant in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry Other industries
Salary £7.56 per hour
Work hours Flexitime
Job type full time
 
Assistant Head of Department Linen in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry Other services
Salary £10.17 per hour
Experience at least two years
Work hours Flexitime
Job type full time
Career level supervising
 
Bar/Waiting Team Members in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry foodservice industry
Salary £7.56 per hour
Work hours Flexitime
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Divisional Safety & Compliance Coordinator (Technical Services) in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry Other services
Salary £8.58 per hour
Work hours Flexitime
Job type full time
 
Divisional Safety & Compliance Coordinator (Food & Beverage) in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry Other industries
Salary £8.58 per hour
Work hours Flexitime
Job type full time
 
Lifeguards in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry Other industries
Salary £8.70 per hour
Work hours Flexitime
Job type full time
Education level a professional qualification or accreditation
 
Cleaner in Warminster, posted on Tuesday 4th April 2017
Region / City South West, Warminster
Industry Other services
Salary £7.56 per hour
Work hours Flexitime
Job type full time
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/04/20 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derby City Council 1 £ 500.00
2013-03-05 1700434 £ 500.00 Supplies And Services
2012 London Borough of Hillingdon 3 £ 3 164.18
2012-05-02 2012-05-02_225 £ 1 082.50 Children Activities
2012-05-02 2012-05-02_223 £ 1 040.84 Children Activities
2012-05-02 2012-05-02_224 £ 1 040.84 Children Activities
2011 Devon County Council 3 £ 5 793.00
2011-02-03 FNMDMHLD19435593 £ 2 398.00 Misc Other
2011-04-27 EXCHEQ20039442 £ 2 376.50 Educational / Residential Visits
2011-02-10 EXCHEQ19311555 £ 1 018.50 Educational Visits
2011 London Borough of Hillingdon 1 £ 576.92
2011-04-20 2011-04-20_301 £ 576.92 Children Activities

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
39
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