THE WARREN FISHERY LIMITED

Key Data

Status

Active

Company No.

06517304

Incorporation date

28/02/2008

Size

Micro Entity

Classification

Freshwater fishing (03.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2008)

22/03/2026

Termination of appointment of Gary Philip Edmeades as a director on 2026-03-22

View PDF (1 pages)

22/03/2026

Termination of appointment of Vincent David Harvey as a director on 2026-03-22

View PDF (1 pages)

22/03/2026

Termination of appointment of Nigel Turner as a director on 2026-03-22

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

11/11/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

21/05/2025

Registration of charge 065173040001, created on 2025-05-21

View PDF (19 pages)

21/05/2025

Registration of charge 065173040002, created on 2025-05-21

View PDF (14 pages)

21/05/2025

Registration of charge 065173040003, created on 2025-05-21

View PDF (16 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

12/12/2024

Appointment of Mr Gary Philip Edmeades as a director on 2024-11-03

View PDF (2 pages)

30/08/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

17/03/2024

Appointment of Mr Nigel Turner as a director on 2024-03-17

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

09/02/2024

Director's details changed for Gary Trevor Taiani on 2023-09-16

View PDF (2 pages)

24/09/2023

Director's details changed for Gary Trevor Taiani on 2023-09-24

View PDF (2 pages)

14/06/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

02/11/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

28/02/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

09/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (3 pages)

28/02/2019

Cessation of Vincent David Harvey as a person with significant control on 2019-02-28

View PDF (1 pages)

14/12/2018

Registered office address changed from Headley House 16a Orsett Road Grays Essex RM17 5DL to Warren Fishery Wharf Road Stanford-Le-Hope SS17 0EG on 2018-12-14

View PDF (1 pages)

14/12/2018

Director's details changed for Gary Trevor Taiani on 2018-12-14

View PDF (2 pages)

14/12/2018

Director's details changed for Mr Vincent Savid Harvey on 2015-07-01

View PDF (2 pages)

14/12/2018

Director's details changed for Gary Trevor Taiani on 2018-12-14

View PDF (2 pages)

14/12/2018

Change of details for Mr Vincent Savid Harvey as a person with significant control on 2016-07-01

View PDF (2 pages)

14/11/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

01/11/2018

Termination of appointment of Brookes Accounting Services Limited as a secretary on 2018-11-01

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (4 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-02-29 no member list

View PDF (4 pages)

25/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-28 no member list

View PDF (4 pages)

12/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

03/03/2014

Annual return made up to 2014-02-28 no member list

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

29/05/2013

Termination of appointment of Colin Hardy as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-28 no member list

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-29 no member list

View PDF (5 pages)

18/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-28 no member list

View PDF (5 pages)

21/02/2011

Termination of appointment of Gordon Edwards as a director

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/05/2010

Termination of appointment of Kevin Orchard as a director

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-02-28 no member list

View PDF (5 pages)

15/03/2010

Director's details changed for Gordon Frank Edwards on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Colin Hardy on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Kevin Orchard on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Vincent Savid Harvey on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Gary Trevor Taiani on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Brookes Accounting Services Limited on 2010-03-15

View PDF (2 pages)

11/12/2009

Current accounting period extended from 2010-02-28 to 2010-03-31

View PDF (3 pages)

11/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

25/06/2009

Annual return made up to 28/02/09

View PDF (2 pages)

28/05/2009

Director appointed gordon frank edwards

View PDF (2 pages)

28/05/2009

Director appointed vincent savid harvey

View PDF (2 pages)

28/05/2009

Director appointed gary trevor taiani

View PDF (2 pages)

28/05/2009

Director appointed colin hardy

View PDF (2 pages)

09/04/2008

Director appointed kevin orchard

View PDF (2 pages)

09/04/2008

Secretary appointed brookes accounting services LIMITED

View PDF (2 pages)

20/03/2008

Appointment terminated secretary A.C. secretaries LIMITED

View PDF (1 pages)

20/03/2008

Appointment terminated director A.C. directors LIMITED

View PDF (1 pages)

28/02/2008

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
45.32K
-
0.00
-
-

2022
0
56.51K
-
0.00
-
-

2023
0
76.24K
-
0.00
-
-

2023
0
76.24K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

76.24K £34.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Nigel	Director	17/03/2024 - 22/03/2026	5
A.C. DIRECTORS LIMITED	Corporate Director	27/02/2008 - 27/02/2008	211
A.C. SECRETARIES LIMITED	Corporate Secretary	27/02/2008 - 27/02/2008	51
Harvey, Vincent David	Director	01/05/2009 - 22/03/2026	-
BROOKES ACCOUNTING SERVICES LIMITE	Corporate Secretary	27/02/2008 - 31/10/2018	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE WARREN FISHERY LIMITED

THE WARREN FISHERY LIMITED is an(a) Active company incorporated on 28/02/2008 with the registered office located at Warren Fishery, Wharf Road, Stanford-Le-Hope SS17 0EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE WARREN FISHERY LIMITED?

THE WARREN FISHERY LIMITED is currently Active. It was registered on 28/02/2008 .

Where is THE WARREN FISHERY LIMITED located?

THE WARREN FISHERY LIMITED is registered at Warren Fishery, Wharf Road, Stanford-Le-Hope SS17 0EG.

What does THE WARREN FISHERY LIMITED do?

THE WARREN FISHERY LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for THE WARREN FISHERY LIMITED?

The latest filing was on 22/03/2026: Termination of appointment of Gary Philip Edmeades as a director on 2026-03-22.