Cp Elveden Village Limited in New Ollerton NEWARK

Cp Elveden Village Limited NEWARK

Founded in 2011, Cp Elveden Village, classified under reg no. 07656450 is an active company. Currently registered at One Edison Rise NG22 9DP, Newark the company has been in the business for 13 years. Its financial year was closed on April 22 and its latest financial statement was filed on 2022/04/21. Since 2011/07/26 Cp Elveden Village Limited is no longer carrying the name Alnery No. 2972.

Currently there are 5 directors in the the firm, namely James H., Katrina J. and Andrea C. and others. In addition one secretary - Rajbinder S. - is with the company. As of 19 April 2024, there were 14 ex directors - Natalie A., Vikram A. and others listed below. There were no ex secretaries.

Cp Elveden Village Limited Address / Contact

Office Address	One Edison Rise
Office Address2	New Ollerton
Town	Newark
Post code	NG22 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07656450
Date of Incorporation	Thu, 2nd Jun 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	22nd April
Company age	13 years old
Account next due date	Mon, 22nd Jan 2024 (88 days after)
Account last made up date	Thu, 21st Apr 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

James H.

Position: Director

Appointed: 24 April 2023

Katrina J.

Position: Director

Appointed: 12 December 2022

Andrea C.

Position: Director

Appointed: 31 December 2020

Benedict A.

Position: Director

Appointed: 11 May 2020

Colin M.

Position: Director

Appointed: 03 July 2017

Rajbinder S.

Position: Secretary

Appointed: 26 July 2011

Natalie A.

Position: Director

Appointed: 25 November 2016

Resigned: 31 December 2020

Vikram A.

Position: Director

Appointed: 22 February 2016

Resigned: 25 November 2016

Zachary V.

Position: Director

Appointed: 16 October 2015

Resigned: 14 April 2023

Kevin M.

Position: Director

Appointed: 03 August 2015

Resigned: 11 May 2020

Steven S.

Position: Director

Appointed: 03 August 2015

Resigned: 16 October 2015

Andrew B.

Position: Director

Appointed: 03 August 2015

Resigned: 22 February 2016

Farhad M.

Position: Director

Appointed: 11 January 2012

Resigned: 03 August 2015

Michael P.

Position: Director

Appointed: 26 July 2011

Resigned: 03 August 2015

Paul I.

Position: Director

Appointed: 26 July 2011

Resigned: 04 August 2017

Martin D.

Position: Director

Appointed: 26 July 2011

Resigned: 22 April 2022

Andrea V.

Position: Director

Appointed: 26 July 2011

Resigned: 03 August 2015

Chad P.

Position: Director

Appointed: 26 July 2011

Resigned: 11 January 2012

Peter S.

Position: Director

Appointed: 26 July 2011

Resigned: 31 July 2014

Craig M.

Position: Director

Appointed: 02 June 2011

Resigned: 26 July 2011

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 02 June 2011

Resigned: 26 July 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 02 June 2011

Resigned: 26 July 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 26 July 2011

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Center Parcs (Operating Company) Limited from Newark, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Center Parcs (Holdings 3) Limited that put Newark, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Center Parcs (Operating Company) Limited

One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04379585
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Center Parcs (Holdings 3) Limited

One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07647130
Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 2972	July 26, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/20 filed on: 11th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/20 filed on: 11th, November 2023	accounts	Free Download (25 pages)
SH01	4.00 GBP is the capital in company's statement on 2023/04/14 filed on: 4th, May 2023	capital	Free Download (8 pages)
AP01	New director appointment on 2023/04/24. filed on: 25th, April 2023	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 18th, April 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2023	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/04/23 filed on: 18th, April 2023	insolvency	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/04/14 filed on: 18th, April 2023	officers	Free Download (1 page)
SH19	4.00 GBP is the capital in company's statement on 2023/04/18 filed on: 18th, April 2023	capital	Free Download (5 pages)
CH03	On 2023/02/21 secretary's details were changed filed on: 22nd, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/12. filed on: 4th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/04/21 filed on: 3rd, August 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/04/23 filed on: 28th, June 2022	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2022/04/22 filed on: 22nd, April 2022	officers	Free Download (1 page)
CH01	On 2021/06/20 director's details were changed filed on: 19th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/04/22 filed on: 18th, October 2021	accounts	Free Download (28 pages)
AP01	New director appointment on 2020/12/31. filed on: 3rd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/04/24 filed on: 5th, January 2021	accounts	Free Download (27 pages)
CH01	On 2020/03/20 director's details were changed filed on: 29th, September 2020	officers	Free Download (2 pages)
CH01	On 2019/01/25 director's details were changed filed on: 24th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/05/29 director's details were changed filed on: 22nd, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/11. filed on: 29th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/11 filed on: 13th, May 2020	officers	Free Download (1 page)
CH01	On 2019/08/28 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/04/25 filed on: 22nd, August 2019	accounts	Free Download (24 pages)
CH01	On 2017/07/28 director's details were changed filed on: 21st, June 2019	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, November 2018	capital	Free Download (5 pages)
SH19	2.00 GBP is the capital in company's statement on 2018/11/16 filed on: 16th, November 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, November 2018	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/11/18 filed on: 16th, November 2018	insolvency	Free Download (5 pages)
AA	Full accounts for the period ending 2018/04/26 filed on: 12th, September 2018	accounts	Free Download (23 pages)
CH01	On 2018/08/13 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/13 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/13 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/04 filed on: 14th, August 2017	officers	Free Download (1 page)
CH01	On 2017/07/03 director's details were changed filed on: 21st, July 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/07/03. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/04/20 filed on: 6th, June 2017	accounts	Free Download (22 pages)
CH01	On 2017/04/28 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/25. filed on: 28th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/25 filed on: 23rd, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/21 filed on: 19th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 3rd, June 2016	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/02/22 filed on: 9th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/22. filed on: 4th, March 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, January 2016	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, December 2015	auditors	Free Download (5 pages)
AP01	New director appointment on 2015/10/16. filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/16 filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/03. filed on: 6th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/03. filed on: 6th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/03. filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/03 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/03 filed on: 5th, August 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/04/23 filed on: 8th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 11th, June 2015	annual return	Free Download (8 pages)
CH01	On 2014/09/01 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/31 filed on: 31st, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/24 filed on: 15th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 5th, June 2014	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Full accounts for the period ending 2013/04/25 filed on: 22nd, July 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/02 filed on: 12th, June 2013	annual return	Free Download (9 pages)
CH01	On 2013/04/17 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/17 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/04/26 filed on: 16th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/02 filed on: 27th, June 2012	annual return	Free Download (9 pages)
AA01	Previous accounting period shortened to 2012/04/22 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/02/28 filed on: 9th, March 2012	capital	Free Download (3 pages)
AP01	New director appointment on 2012/02/03. filed on: 3rd, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/03 filed on: 3rd, February 2012	officers	Free Download (1 page)
CH01	On 2011/11/18 director's details were changed filed on: 5th, December 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2011	resolution	Free Download (14 pages)
AD01	Change of registered office on 2011/10/18 from One Bishops Square London E1 6AD United Kingdom filed on: 18th, October 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP03	On 2011/08/15, company appointed a new person to the position of a secretary filed on: 15th, August 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/08/11 filed on: 11th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/11 filed on: 11th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/11 filed on: 11th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/11 filed on: 11th, August 2011	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 26th, July 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2972 LIMITEDcertificate issued on 26/07/11 filed on: 26th, July 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/07/26	change of name
NEWINC	Company registration filed on: 2nd, June 2011	incorporation	Free Download (23 pages)

Cp Elveden Village Limited NEWARK

Cp Elveden Village Limited Address / Contact

Company Information / Profile

Company staff

James H.

Katrina J.

Andrea C.

Benedict A.

Colin M.

Rajbinder S.

Natalie A.

Vikram A.

Zachary V.

Kevin M.

Steven S.

Andrew B.

Farhad M.

Michael P.

Paul I.

Martin D.

Andrea V.

Chad P.

Peter S.

Craig M.

Alnery Incorporations No. 2 Limited

Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 1 Limited

People with significant control

Company previous names

Company filings

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