This company is commonly known as Warren Farm Holiday Centre Limited. The company was founded 21 years ago and was given the registration number 04724032. The firm's registered office is in BURNHAM ON SEA. You can find them at Warren Farm Holiday Park, Brean Sands, Burnham On Sea, Somerset. This company's SIC code is 55201 - Holiday centres and villages.
| Name | : | WARREN FARM HOLIDAY CENTRE LIMITED |
|---|---|---|
| Company Number | : | 04724032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warren Farm Holiday Park, Brean Sands, Burnham On Sea, Somerset, TA8 2RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warren Farm, Brean, Burnham-On-Sea, TA8 2RP | Director | 20 May 2009 | Active |
| Warren Farm Holiday Park, Brean Sands, Burnham On Sea, TA8 2RP | Director | 04 April 2003 | Active |
| Warren Farm, Brean, Burnham-On-Sea, TA8 2RP | Director | 20 May 2009 | Active |
| Warren Farm Holiday Park, Brean Sands, Burnham On Sea, TA8 2RP | Secretary | 04 April 2003 | Active |
| Warren Farm Holiday Park, Brean Sands, Burnham On Sea, TA8 2RP | Director | 04 April 2003 | Active |
| Warren Farm Holdings Ltd | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warren Farm Holiday Park, Brean Sands, Burnham-On-Sea, England, TA8 2RP |
| Nature of control | : |
|
| Mr Michael Hugh Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Warren Farm, Warren Road, Burnham-On-Sea, England, TA8 2RP |
| Nature of control | : |
|
| Mr Christopher John Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Warren Farm, Warren Road, Burnham-On-Sea, England, TA8 2RP |
| Nature of control | : |
|
| Mr Jonathan Hugh Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Warren Farm Warren Road, Brean, Burnham On Sea, United Kingdom, TA8 2RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type medium. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type medium. | Download |
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