CP Sherwood Village Limited
- Company number
- 07647072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2011
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Center Parcs (Group Holdings) Ltd (20 companies)
Registered office
Previous names
- Alnery No. 2968 Limited (until 26 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYLER, James Bradley | Director | 24 Apr 2023 | |
| JAMIESON, Katrina | Director | 12 Dec 2022 | |
| COLASANTI, Andrea, Mr. | Director | 31 Dec 2020 | |
| ANNABLE, Benedict Tobias, Mr. | Director | 11 May 2020 | |
| MCKINLAY, Colin Grant | Director | 3 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Center Parcs (Holdings 3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2019 |
| Center Parcs (Operating Company) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2019 |
Accounts
Connections
Owned by
CP Sherwood Village Limited → Center Parcs (Operating Company) Limited → Center Parcs (Holdings 3) Limited → Center Parcs (Holdings 2) Limited → Center Parcs (Holdings 1) Limited → Center Parcs Finance Holdings 2 Limited
Directors’ other companies
- ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs (Holdings 3) Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs (Holdings 2) Limited
- ANNABLE, Benedict Tobias, Mr. - Director at CP Elveden Village Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Longleat Property Limited
- COLASANTI, Andrea, Mr. - Director at Longleat Property Limited
- COLASANTI, Andrea, Mr. - Director at CP Elveden Village Limited
- COLASANTI, Andrea, Mr. - Director at Center Parcs (Holdings 2) Limited
- COLASANTI, Andrea, Mr. - Director at Center Parcs (Holdings 3) Limited
- COLASANTI, Andrea, Mr. - Director at Center Parcs Limited
Companies at the same address
- Center Parcs (Group Holdings) Ltd (11725901)
- Center Parcs (Holdings 1) Limited (07656429)
- Center Parcs (Holdings 2) Limited (07656407)
- Center Parcs (Holdings 3) Limited (07647130)
- Center Parcs Finance Borrower Limited (11725898)
- Center Parcs Finance Holdings 2 Limited (11725903)
- CP Elveden Village Limited (07656450)
- CP Longleat Village Limited (07656396)
- CP Mgmt Limited (07656457)
- CP Whinfell Village Limited (07656392)