Cp Woburn (operating Company) Limited in New Ollerton NEWARK

Cp Woburn (operating Company) Limited NEWARK

Cp Woburn (operating Company) started in year 2011 as Private Limited Company with registration number 07656412. The Cp Woburn (operating Company) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Newark at One Edison Rise. Postal code: NG22 9DP. Since 2011/06/22 Cp Woburn (operating Company) Limited is no longer carrying the name Alnery No. 2975.

Currently there are 6 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 23 April 2024, there were 15 ex directors - Natalie A., Vikram A. and others listed below. There were no ex secretaries.

Cp Woburn (operating Company) 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	07656412
Date of Incorporation	Thu, 2nd Jun 2011
Industry	Other accommodation
End of financial Year	22nd April
Company age	13 years old
Account next due date	Mon, 22nd Jan 2024 (92 days after)
Account last made up date	Thu, 21st Apr 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 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

Martin D.

Position: Director

Appointed: 22 June 2011

Rajbinder S.

Position: Secretary

Appointed: 22 June 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

Andrew B.

Position: Director

Appointed: 03 August 2015

Resigned: 22 February 2016

Kevin M.

Position: Director

Appointed: 03 August 2015

Resigned: 11 May 2020

Steven S.

Position: Director

Appointed: 03 August 2015

Resigned: 16 October 2015

Kenneth C.

Position: Director

Appointed: 31 July 2014

Resigned: 03 August 2015

Farhad M.

Position: Director

Appointed: 11 January 2012

Resigned: 03 August 2015

Michael P.

Position: Director

Appointed: 22 June 2011

Resigned: 03 August 2015

Anthony R.

Position: Director

Appointed: 22 June 2011

Resigned: 22 May 2015

Paul I.

Position: Director

Appointed: 22 June 2011

Resigned: 04 August 2017

Andrea V.

Position: Director

Appointed: 22 June 2011

Resigned: 03 August 2015

Chad P.

Position: Director

Appointed: 22 June 2011

Resigned: 11 January 2012

Peter S.

Position: Director

Appointed: 22 June 2011

Resigned: 31 July 2014

Craig M.

Position: Director

Appointed: 02 June 2011

Resigned: 22 June 2011

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 02 June 2011

Resigned: 22 June 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 02 June 2011

Resigned: 22 June 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 22 June 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Center Parcs (Holdings 3) Limited from Newark, United Kingdom. The abovementioned PSC is categorised 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.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 2975	June 22, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/20 filed on: 19th, January 2024	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/20 filed on: 19th, January 2024	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2022/04/21 filed on: 3rd, August 2022	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2021/04/22 filed on: 19th, October 2021	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2020/04/23 filed on: 30th, October 2020	accounts	Free Download (40 pages)
SH01	89861024.00 GBP is the capital in company's statement on 2019/09/30 filed on: 9th, October 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, September 2019	resolution	Free Download (3 pages)
SH19	898.61 GBP is the capital in company's statement on 2019/09/30 filed on: 30th, September 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, September 2019	capital	Free Download (6 pages)
AA	Full accounts for the period ending 2019/04/25 filed on: 20th, August 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/04/26 filed on: 12th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/04/20 filed on: 6th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/04/22 filed on: 20th, July 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 3rd, June 2016	annual return	Free Download (12 pages)
SH01	15024.00 GBP is the capital in company's statement on 2016/06/03	capital
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 (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/23 filed on: 8th, July 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 11th, June 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2014/04/24 filed on: 15th, July 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 4th, June 2014	annual return	Free Download (14 pages)
SH01	15024.00 GBP is the capital in company's statement on 2014/06/04	capital
SH01	15024.00 GBP is the capital in company's statement on 2014/04/24 filed on: 24th, April 2014	capital	Free Download (7 pages)
SH01	15023.00 GBP is the capital in company's statement on 2013/12/20 filed on: 20th, December 2013	capital	Free Download (7 pages)
SH01	15022.00 GBP is the capital in company's statement on 2013/12/19 filed on: 20th, December 2013	capital	Free Download (7 pages)
SH01	15021.00 GBP is the capital in company's statement on 2013/12/18 filed on: 19th, December 2013	capital	Free Download (7 pages)
SH01	15020.00 GBP is the capital in company's statement on 2013/12/18 filed on: 18th, December 2013	capital	Free Download (7 pages)
SH01	15019.00 GBP is the capital in company's statement on 2013/12/18 filed on: 18th, December 2013	capital	Free Download (7 pages)
SH01	15018.00 GBP is the capital in company's statement on 2013/11/29 filed on: 2nd, December 2013	capital	Free Download (6 pages)
SH01	15017.00 GBP is the capital in company's statement on 2013/11/29 filed on: 29th, November 2013	capital	Free Download (6 pages)
SH01	15016.00 GBP is the capital in company's statement on 2013/11/28 filed on: 29th, November 2013	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2013/04/25 filed on: 22nd, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/02 filed on: 12th, June 2013	annual return	Free Download (13 pages)
SH01	15016.00 GBP is the capital in company's statement on 2013/05/20 filed on: 20th, May 2013	capital	Free Download (5 pages)
SH01	15015.00 GBP is the capital in company's statement on 2013/05/16 filed on: 16th, May 2013	capital	Free Download (5 pages)
SH01	15014.00 GBP is the capital in company's statement on 2013/05/16 filed on: 16th, May 2013	capital	Free Download (5 pages)
SH01	15013.00 GBP is the capital in company's statement on 2013/05/14 filed on: 14th, May 2013	capital	Free Download (5 pages)
SH01	15011.00 GBP is the capital in company's statement on 2013/05/13 filed on: 13th, May 2013	capital	Free Download (5 pages)
SH01	15012.00 GBP is the capital in company's statement on 2013/05/13 filed on: 13th, May 2013	capital	Free Download (5 pages)
SH01	15010.00 GBP is the capital in company's statement on 2013/01/17 filed on: 17th, January 2013	capital	Free Download (5 pages)
SH01	15009.00 GBP is the capital in company's statement on 2013/01/15 filed on: 16th, January 2013	capital	Free Download (5 pages)
SH01	15008.00 GBP is the capital in company's statement on 2012/10/17 filed on: 17th, October 2012	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/04/26 filed on: 16th, October 2012	accounts	Free Download (20 pages)
SH01	15007.00 GBP is the capital in company's statement on 2012/09/26 filed on: 2nd, October 2012	capital	Free Download (4 pages)
SH01	15005.00 GBP is the capital in company's statement on 2012/06/21 filed on: 22nd, August 2012	capital	Free Download (4 pages)
SH01	15006.00 GBP is the capital in company's statement on 2012/08/14 filed on: 22nd, August 2012	capital	Free Download (4 pages)
SH01	15004.00 GBP is the capital in company's statement on 2012/05/16 filed on: 22nd, August 2012	capital	Free Download (4 pages)
SH01	15002.00 GBP is the capital in company's statement on 2012/02/28 filed on: 21st, August 2012	capital	Free Download (3 pages)
SH01	15003.00 GBP is the capital in company's statement on 2012/03/21 filed on: 21st, August 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/02 filed on: 27th, June 2012	annual return	Free Download (11 pages)
SH01	15000.00 GBP is the capital in company's statement on 2012/02/20 filed on: 9th, March 2012	capital	Free Download (3 pages)
SH01	15001.00 GBP is the capital in company's statement on 2012/02/28 filed on: 9th, March 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2011	resolution	Free Download (14 pages)
AA01	Current accounting period shortened to 2012/04/22, originally was 2012/06/30. filed on: 11th, July 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, June 2011	incorporation	Free Download (23 pages)

Cp Woburn (operating Company) Limited NEWARK

Cp Woburn (operating Company) Limited Address / Contact

Company Information / Profile

Company staff

James H.

Katrina J.

Andrea C.

Benedict A.

Colin M.

Martin D.

Rajbinder S.

Natalie A.

Vikram A.

Zachary V.

Andrew B.

Kevin M.

Steven S.

Kenneth C.

Farhad M.

Michael P.

Anthony R.

Paul I.

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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