WARREN FARM HOLIDAY CENTRE LIMITED

Key Data

Status

Active

Company No.

04724032

Incorporation date

04/04/2003

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

17/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

11/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

11/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

06/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

19/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

31/10/2023

Registration of charge 047240320003, created on 2023-10-30

View PDF (34 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

26/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

10/01/2023

Cessation of Christopher John Harris as a person with significant control on 2022-12-31

View PDF (1 pages)

10/01/2023

Cessation of Jonathan Hugh Harris as a person with significant control on 2022-12-31

View PDF (1 pages)

10/01/2023

Cessation of Michael Hugh Harris as a person with significant control on 2022-12-31

View PDF (1 pages)

10/01/2023

Notification of Warren Farm Holdings Ltd as a person with significant control on 2022-12-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
57
13.46M
-
0.00
581.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Harris, Jonathan Hugh	Director	04/04/2003 - Present	5
Harris, Christopher John	Director	20/05/2009 - Present	2
Harris, Michael Hugh	Director	20/05/2009 - Present	2
Harris, Hugh Garland	Director	04/04/2003 - 15/02/2011	-
Harris, Jonathan Hugh	Secretary	04/04/2003 - 23/02/2009	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WARREN FARM HOLIDAY CENTRE LIMITED

WARREN FARM HOLIDAY CENTRE LIMITED is an(a) Active company incorporated on 04/04/2003 with the registered office located at Warren Farm Holiday Park, Brean Sands, Burnham On Sea, Somerset TA8 2RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN FARM HOLIDAY CENTRE LIMITED?

WARREN FARM HOLIDAY CENTRE LIMITED is currently Active. It was registered on 04/04/2003 .

Where is WARREN FARM HOLIDAY CENTRE LIMITED located?

WARREN FARM HOLIDAY CENTRE LIMITED is registered at Warren Farm Holiday Park, Brean Sands, Burnham On Sea, Somerset TA8 2RP.

What does WARREN FARM HOLIDAY CENTRE LIMITED do?

WARREN FARM HOLIDAY CENTRE LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for WARREN FARM HOLIDAY CENTRE LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-04 with updates.