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Yes, upgrade to LiteCENTER PARCS (OPERATING COMPANY) LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
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CENTER PARCS (OPERATING COMPANY) LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 February 2002
70100 Activities of head offices - Activities of head offices
Available to 26 Sep 2025. Next accounts due by 22 Jan 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr James Bradley Hyler | Director | ||
| Mrs Katrina Jamieson | Director | ||
| Mr Andrea Colasanti | Director | ||
| Mr Benedict Tobias Annable | Director | ||
| Mr Colin Grant McKinlay | Director | ||
| Rajbinder Singh-Dehal | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Borrower Deed Of Charge | Hsbc Corporate Trustee Company (Uk) Limited (The Borrower Security Trustee) | OUTSTANDING | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| A Supplemental Deed Of Charge | Capita Trust Company Limited | SATISFIED | ||
| Securitisation Floating Charge Debenture | Capita Trust Company Limited | SATISFIED | ||
| Intercreditor Deed | Capita Trust Company Limited | SATISFIED | ||
| Intercreditor Deed | Capita Trust Company Limited As Security Trustee For The Secured Creditors | SATISFIED | ||
| Debenture | Capita Trust Company Limited | SATISFIED | ||
| Legal Charge | Capita Trust Company Limited As Trustee For Each Of The Finance Parties (The Security Trustee) | SATISFIED | ||
| Debenture | Barclays Bank PLC In Its Capacity As Security Agent For The Secured Parties | SATISFIED | ||
| An Agreement | The Royal Bank Of Scotland PLC (As Trustee For The Secured Parties) | SATISFIED | ||
| A Rebuild Charge | Elveden Property Limited | SATISFIED | ||
| A Maintenance Capex Charge | Elveden Property Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Over Cash Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Maintenance Capex Charge | Longleat Property Limited (The Landlord) | SATISFIED | ||
| Maintenance Capex Charge | Cp (Oasis Property) Limited (The Landlord) | SATISFIED | ||
| Maintenance Capex Charge | Cp (Sherwood Property) Limited (The Landlord) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £63,800,000.00 | £19,400,000.00 | £35,100,000.00 | £126,000,000.00 | £73,500,000.00 |
| Net Worth | -£252,800,000.00 | -£739,900,000.00 | -£689,100,000.00 | -£131,700,000.00 | -£304,200,000.00 |
| Total Current Liabilities | £231,300,000.00 | £218,100,000.00 | £365,300,000.00 | £198,100,000.00 | £248,700,000.00 |
| Total Current Assets | £107,700,000.00 | £117,500,000.00 | £317,000,000.00 | £289,100,000.00 | £276,900,000.00 |
Frequently Asked Questions about CENTER PARCS (OPERATING COMPANY) LIMITED
Detailed answers about CENTER PARCS (OPERATING COMPANY) LIMITED, including incorporation, status, business activity, and accounts information.
When was CENTER PARCS (OPERATING COMPANY) LIMITED founded?
CENTER PARCS (OPERATING COMPANY) LIMITED was officially incorporated on 22 February 2002 and is registered under company number 04379585. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CENTER PARCS (OPERATING COMPANY) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CENTER PARCS (OPERATING COMPANY) LIMITED?
CENTER PARCS (OPERATING COMPANY) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CENTER PARCS (OPERATING COMPANY) LIMITED do?
CENTER PARCS (OPERATING COMPANY) LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CENTER PARCS (OPERATING COMPANY) LIMITED's registered address?
The registered office address of CENTER PARCS (OPERATING COMPANY) LIMITED is One Edison Rise, Newark, Nottinghamshire, NG22 9DP. This is the official address filed with Companies House for legal and statutory correspondence.
Is CENTER PARCS (OPERATING COMPANY) LIMITED financially stable?
Based on the latest accounts up to 26 Sep 2025, CENTER PARCS (OPERATING COMPANY) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 22 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.