Company Information for CP WOBURN (OPERATING COMPANY) LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
|
Company Registration Number
07656412
Private Limited Company
Active |
Company Name | ||
---|---|---|
CP WOBURN (OPERATING COMPANY) LIMITED | ||
Legal Registered Office | ||
ONE EDISON RISE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Other companies in NG22 | ||
Previous Names | ||
|
Company Number | 07656412 | |
---|---|---|
Company ID Number | 07656412 | |
Date formed | 2011-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 20/04/2023 | |
Account next due | 22/01/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:43:28 |
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Officer | Role | Date Appointed |
---|---|---|
RAJBINDER SINGH-DEHAL |
||
NATALIE JOHANNA ADOMAIT |
||
MARTIN PETER DALBY |
||
KEVIN O'DONNELL MCCRAIN |
||
COLIN GRANT MCKINLAY |
||
ZACHARY BRYAN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL INGLETT |
Director | ||
VIKRAM ANEJA |
Director | ||
ANDREW BURYCH |
Director | ||
STEVEN SKAAR |
Director | ||
KENNETH CAPLAN |
Director | ||
FARHAD MAWJI-KARIM |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
ANDREA VALERI |
Director | ||
ANTHONY MARTIN ROBINSON |
Director | ||
PETER HUSTON STOLL |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA FIFTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA SEVENTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
PBSA GREAT PATRICK STREET UK LTD. | Director | 2017-06-22 | CURRENT | 2016-09-21 | Liquidation | |
PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
PBSA QC UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2016-11-25 | CURRENT | 2003-11-24 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
PBSA NOTTINGHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-11-25 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2016-11-25 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
NCO (THREE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-04 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2015-09-14 | Liquidation | |
CENTER PARCS LIMITED | Director | 2016-11-25 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-11-25 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-19 | Liquidation | |
4 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 2015-07-14 | Active | |
CP MGMT LIMITED | Director | 2011-09-01 | CURRENT | 2011-06-02 | Active | |
CP NOMCO 1 LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-20 | Dissolved 2016-08-16 | |
CP NOMCO 2 LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-08 | Dissolved 2016-08-16 | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (CONSTRUCTION) LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-25 | Dissolved 2016-08-16 | |
SPV2 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
CP (SHERWOOD PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Active | |
ELVEDEN PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
CP (OASIS PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
CARP (O) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (UK) 3A LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (CP) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (E) | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (H) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (L) LIMITED | Director | 2007-04-19 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
CARP (NW) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
CARP (S) LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (UK) 2 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CARP (UK) 3 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
SUN CP TOPCO LIMITED | Director | 2007-04-19 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP ASSET MANAGEMENT LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2016-08-16 | |
SUN CP MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
FOREST HOLDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-12 | Liquidation | |
SUN CP NEWTOPCO LIMITED | Director | 2006-12-14 | CURRENT | 2005-05-19 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2005-05-19 | Liquidation | |
FOREST MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-13 | Liquidation | |
FOREST REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Liquidation | |
COMET REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
FOREST BIDCO LIMITED | Director | 2006-06-07 | CURRENT | 2006-02-28 | Liquidation | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-25 | Liquidation | |
CENTER PARCS ENERGY SERVICES LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 1) LIMITED | Director | 2003-12-12 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2003-12-12 | CURRENT | 2003-11-24 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2002-10-28 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS CARD SERVICES LIMITED | Director | 2002-07-05 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
CENTER PARCS (NOMINEES) LIMITED | Director | 2000-07-21 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
CENTREPARK LIMITED | Director | 2000-05-12 | CURRENT | 1985-05-31 | Active | |
CENTER PARCS LIMITED | Director | 1997-11-01 | CURRENT | 1985-04-25 | Active | |
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
PBSA QC UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA NOTTINGHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-04-29 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
NCO (THREE) LIMITED | Director | 2016-04-29 | CURRENT | 2012-07-04 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2015-09-14 | Liquidation | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-19 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2015-08-03 | CURRENT | 2003-11-24 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2015-08-03 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CENTER PARCS LIMITED | Director | 2015-08-03 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CWG NEWCO LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CP (SHERWOOD PROPERTY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2017-07-03 | CURRENT | 2003-11-24 | Active | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2004-10-25 | Liquidation | |
FOREST HOLDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
FOREST BIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-04-12 | Liquidation | |
FOREST REFICO LIMITED | Director | 2017-07-03 | CURRENT | 2006-11-09 | Liquidation | |
CP WHINFELL VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
SUN CP NEWTOPCO LIMITED | Director | 2017-07-03 | CURRENT | 2005-05-19 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2005-05-19 | Liquidation | |
SPV2 LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-04 | Active | |
CARP (UK) 1 LIMITED | Director | 2017-07-03 | CURRENT | 2000-06-05 | Active | |
ELVEDEN PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Active | |
CP (OASIS PROPERTY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
FOREST MIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2006-04-13 | Liquidation | |
COMET REFICO LIMITED | Director | 2017-07-03 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CENTER PARCS LIMITED | Director | 2017-07-03 | CURRENT | 1985-04-25 | Active | |
CENTREPARK LIMITED | Director | 2017-07-03 | CURRENT | 1985-05-31 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
VIKING AVIATION LIMITED | Director | 2013-11-20 | CURRENT | 1970-12-08 | Dissolved 2015-06-09 | |
THE INTERNATIONAL ACADEMY LIMITED | Director | 2011-01-10 | CURRENT | 1997-05-08 | Dissolved 2014-11-11 | |
AIRLINK INTERNATIONAL LIMITED | Director | 2011-01-10 | CURRENT | 1981-10-29 | Dissolved 2013-12-24 | |
SONGBIRD FINANCE LIMITED | Director | 2018-06-26 | CURRENT | 2007-04-11 | Active | |
CANARY WHARF FINANCE II PLC | Director | 2018-06-26 | CURRENT | 2000-02-16 | Active | |
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Director | 2018-06-26 | CURRENT | 2004-02-13 | Active | |
LONDON WALL PLACE (GP) LIMITED | Director | 2018-06-14 | CURRENT | 2012-06-27 | Active | |
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2015-11-20 | Active | |
1 LEADENHALL NOMINEE LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2018-06-06 | CURRENT | 2017-11-21 | Active | |
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
BOP (GP) HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2010-03-30 | Active | |
1 LEADENHALL GP LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2018-06-06 | CURRENT | 2003-07-31 | Active | |
BOP (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2013-11-06 | Active | |
EDYN LIMITED | Director | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
EDYN DEVELOPMENT STUDIO LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
LONGLEAT PROPERTY LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS (UK) GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2003-11-24 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-10-16 | CURRENT | 2015-03-02 | Active | |
SPV2 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
CENTER PARCS LIMITED | Director | 2015-10-16 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2015-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrea Colasanti on 2023-08-05 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES BRADLEY HYLER | ||
APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | ||
SECRETARY'S DETAILS CHNAGED FOR RAJBINDER SINGH-DEHAL on 2023-02-21 | ||
DIRECTOR APPOINTED MRS KATRINA JAMIESON | ||
AA | FULL ACCOUNTS MADE UP TO 21/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 22/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREA COLASANTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT | |
AA | FULL ACCOUNTS MADE UP TO 23/04/20 | |
CH01 | Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25 | |
CH01 | Director's details changed for Ms Natalie Johanna Adomait on 2020-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN | |
CH01 | Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 89861024.00 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-30 GBP 898.61 | |
CAP-SS | Solvency Statement dated 30/09/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 25/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/18 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 15024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | |
CH01 | Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03 | |
AP01 | DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY | |
AA | FULL ACCOUNTS MADE UP TO 20/04/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 15024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA | |
AA | FULL ACCOUNTS MADE UP TO 22/04/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 15024 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 15024 | |
AR01 | 02/06/16 FULL LIST | |
AR01 | 02/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH | |
AP01 | DIRECTOR APPOINTED MR VIKRAM ANEJA | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BURYCH | |
AP01 | DIRECTOR APPOINTED MR STEVEN SKAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
AA | 23/04/15 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076564120004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 15024 | |
AR01 | 02/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED MR KENNETH CAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL | |
AA | FULL ACCOUNTS MADE UP TO 24/04/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 15024 | |
AR01 | 02/06/14 FULL LIST | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 15024 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 15023 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 15022 | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 15021 | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 15020 | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 15019 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 15018 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 15017 | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 15016 | |
AA | FULL ACCOUNTS MADE UP TO 25/04/13 | |
AR01 | 02/06/13 FULL LIST | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 15016 | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 15015 | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 15014 | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 15013 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 15012 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 15011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013 | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 15010 | |
SH01 | 15/01/13 STATEMENT OF CAPITAL GBP 15009 | |
SH01 | 17/10/12 STATEMENT OF CAPITAL GBP 15008 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/12 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 15007 | |
RP04 | SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 14/08/12 STATEMENT OF CAPITAL GBP 15006 | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 15005 | |
SH01 | 16/05/12 STATEMENT OF CAPITAL GBP 15004 | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 15003 | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 15002 | |
AR01 | 02/06/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 15001 | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 15000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
AP01 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, ONE EDISON RISE, NEWARK, NOTTINGHAMSHIRE, NG22 9DP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 | |
RES01 | ADOPT ARTICLES 22/06/2011 | |
AP01 | DIRECTOR APPOINTED ANTHONY MARTIN ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
AP03 | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL | |
AP01 | DIRECTOR APPOINTED ANDREA VALERI | |
AP01 | DIRECTOR APPOINTED MR PETER HUSTON STOLL | |
AP01 | DIRECTOR APPOINTED MR CHAD RUSTAN PIKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
AP01 | DIRECTOR APPOINTED PAUL INGLETT | |
AP01 | DIRECTOR APPOINTED MARTIN PETER DALBY | |
AA01 | CURRSHO FROM 30/06/2012 TO 22/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 22/06/2011 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2975 LIMITED CERTIFICATE ISSUED ON 22/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF1125228 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF1125228 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF1125228 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF1125228 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF1125228 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF1125228 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PF1125228 | Expired |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
DEED OF MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LUXEMBOURG RECEIVABLES PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC |
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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 CP WOBURN (OPERATING COMPANY) LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as CP WOBURN (OPERATING COMPANY) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95089000 | Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers) | |||
94015100 | Seats of bamboo or rattan | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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