Menna Overview
Here’s a quick overview of CENTER PARCS FINANCE BORROWER LIMITED 👀 — a Newark, Nottinghamshire based business that started in 2018.
CENTER PARCS FINANCE BORROWER LIMITED
- Company statusactive
- Company No11725898
- Age7 years 7 months Incorporated 13 December 2018
- Officers6
Address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
CENTER PARCS FINANCE BORROWER LIMITED is an active company incorporated on 13 December 2018 and based in Newark, Nottinghamshire, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 22 April 2025. Next accounts due by 22 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH-DEHAL, Rajbinder | secretary | 13 Dec 2018 | |
| ANNABLE, Benedict Tobias | director | Oct 1977 | 11 May 2020 |
| COLASANTI, Andrea, Mr. | director | Feb 1988 | 31 Dec 2020 |
| HYLER, James Bradley | director | Jul 1978 | 24 Apr 2023 |
| JAMIESON, Katrina | director | Jan 1970 | 12 Dec 2022 |
| MCKINLAY, Colin Grant | director | Aug 1969 | 13 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Center Parcs (Group Holdings) Ltd | 08 Jan 2019 | |
| Brookfield Asset Management Inc | 13 Dec 2018 | |
| Bsrep Ii Center Parcs Jersey Limited | 13 Dec 2018 |
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ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, DALBY, Martin Peter are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
DALBY, Martin Peter are mutual persons.
DALBY, Martin Peter are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
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Here’s a quick overview of CENTER PARCS FINANCE BORROWER LIMITED 👀 — a Newark, Nottinghamshire based business that started in 2018.