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CENTER PARCS (OPERATING COMPANY) LIMITED

UK Flag One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP


CENTER PARCS (OPERATING COMPANY) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CENTER PARCS (OPERATING COMPANY) LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 February 2002

70100 Activities of head offices - The operation of the UK Parcs villages at Sherwood, Longleat, Elveden and Whinfell Forest and the administration of the Center Parcs UK head office function at New Ollerton in Nottinghamshire.

Available to 25 Apr 2019. Next accounts due by 25 Jan 2021

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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 Resigned
MS NATALIE JOHANNA ADOMAIT Director -
MR ZACHARY BRYAN VAUGHAN Director -
MR COLIN GRANT MCKINLAY Director -
MR KEVIN O'DONNELL MCCRAIN Director -
RAJBINDER SINGH-DEHAL Company Secretary -
MR MARTIN PETER DALBY Director -
Mr Andrea Valeri Director
Ms Tania Daguere-Lindback Director
Mr Julian Lloyd Seaward Director
Mr Andrew Burych Director
Mr Ted Virtue Director
Mr Diarmuid Cummins Director
Mr Diarmuid Cummins Company Secretary
Mr Simon Paul Lane Director
Mr Paul Inglett Director
Mrs Alison Mary Edgerton Company Secretary
Mr Peter Huston Stoll Director
Mr Vikram Aneja Director
Mr Manjit Dale Director
Mr Anthony Martin Robinson Director
Mr Farhad Mawji-Karim Director
Mr Hugh Alexander Briggs Director
Mr Hugh Alexander Briggs Company Secretary
ALNERY INCORPORATIONS NO 2 LIMITED Director
ALNERY INCORPORATIONS NO 1 LIMITED Director
ALNERY INCORPORATIONS NO 1 LIMITED Company Secretary
Mr Kenneth Caplan Director
Mr Graham Clempson Director
Mr Christian Mark Cecil Purslow Director
Mr Steven Skaar Director
Mr Chad Rustan Pike Director
Mr Joseph Patrick Baratta Director
Mr Stephen James Robertson Director
Mr Malcolm Ronald France Director
Mr Malcolm Ronald France Company Secretary
Mr Timothy Parker Company Secretary
Ms Tania Daguere-Lindback Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

15

Type Created Registered Persons Entitled Status
A Maintenance Capex Charge Elveden Property Limited SATISFIED
An Agreement The Royal Bank Of Scotland PLC (As Trustee For The Secured Parties) SATISFIED
A Rebuild Charge Elveden Property Limited SATISFIED
A Supplemental Deed Of Charge Capita Trust Company Limited SATISFIED
Borrower Deed Of Charge Hsbc Corporate Trustee Company (Uk) Limited (The Borrower Security Trustee) OUTSTANDING
Charge Of Deposit National Westminster Bank PLC OUTSTANDING
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Barclays Bank PLC In Its Capacity As Security Agent For The Secured Parties SATISFIED
Debenture Capita Trust Company Limited SATISFIED
Intercreditor Deed Capita Trust Company Limited As Security Trustee For The Secured Creditors SATISFIED
Intercreditor Deed Capita Trust Company Limited SATISFIED
Legal Charge Capita Trust Company Limited As Trustee For Each Of The Finance Parties (The Security Trustee) SATISFIED
Maintenance Capex Charge Cp (Oasis Property) Limited (The Landlord) SATISFIED
Maintenance Capex Charge Cp (Sherwood Property) Limited (The Landlord) SATISFIED
Maintenance Capex Charge Longleat Property Limited (The Landlord) SATISFIED
Securitisation Floating Charge Debenture Capita Trust Company Limited SATISFIED
Security Over Cash Agreement The Royal Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £84,600,000.00 £6,200,000.00 £28,000,000.00 £43,300,000.00 £46,600,000.00
Net Worth £103,900,000.00 £30,700,000.00 £13,200,000.00 -£266,800,000.00 -£213,600,000.00
Total Current Liabilities £170,700,000.00 £203,200,000.00 £301,700,000.00 £367,900,000.00 £280,900,000.00
Total Current Assets £369,800,000.00 £301,900,000.00 £343,100,000.00 £371,500,000.00 £404,200,000.00
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