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WARREN LEISURE LIMITED

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WARREN LEISURE LIMITED

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Key Data

Status

Active

Company No.

03765893

Incorporation date

07/05/1999

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

The Tasting Rooms, High Grosvenor, Bridgnorth, Shropshire WV15 5PNCopy
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Latest events (Record since 07/05/1999)
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-07 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-07 with no updates
View PDF (3 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon19/05/2023
Cessation of Chris Davies as a person with significant control on 2023-01-31
View PDF (1 pages)
dot icon19/05/2023
Termination of appointment of Christopher Joseph Davies as a director on 2023-01-31
View PDF (1 pages)
dot icon19/05/2023
Notification of Mark Davies as a person with significant control on 2023-01-31
View PDF (2 pages)
dot icon19/05/2023
Appointment of Mr Mark Robert Davies as a director on 2023-01-31
View PDF (2 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-07 with updates
View PDF (4 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon08/05/2022
Confirmation statement made on 2022-05-07 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon28/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/07/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon21/07/2021
Confirmation statement made on 2021-05-07 with no updates
View PDF (3 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon02/07/2020
Confirmation statement made on 2020-05-07 with no updates
View PDF (3 pages)
dot icon20/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/06/2018
Confirmation statement made on 2018-05-07 with no updates
View PDF (3 pages)
dot icon16/03/2018
Termination of appointment of Michelle Louise Bailey as a secretary on 2018-03-16
View PDF (1 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (4 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/07/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon21/06/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2015
Registered office address changed from 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL to The Tasting Rooms High Grosvenor Bridgnorth Shropshire WV15 5PN on 2015-06-12
View PDF (1 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/06/2014
Registration of charge 037658930002
View PDF (27 pages)
dot icon05/06/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/06/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/06/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/06/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon16/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon19/05/2009
Return made up to 07/05/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon22/05/2008
Return made up to 07/05/08; full list of members
View PDF (3 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon08/05/2007
Return made up to 07/05/07; full list of members
View PDF (2 pages)
dot icon17/05/2006
Return made up to 07/05/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon16/05/2005
Return made up to 07/05/05; full list of members
View PDF (6 pages)
dot icon27/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon13/05/2004
Return made up to 07/05/04; full list of members
View PDF (6 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon14/05/2003
Return made up to 07/05/03; full list of members
View PDF (6 pages)
dot icon27/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon14/05/2002
Return made up to 07/05/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon14/05/2001
Return made up to 07/05/01; full list of members
View PDF (6 pages)
dot icon30/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon01/09/2000
Accounting reference date shortened from 31/05/00 to 31/03/00
View PDF (1 pages)
dot icon18/05/2000
Return made up to 07/05/00; full list of members
View PDF (6 pages)
dot icon10/09/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/05/1999
New director appointed
View PDF (3 pages)
dot icon27/05/1999
New secretary appointed
View PDF (2 pages)
dot icon27/05/1999
Registered office changed on 27/05/99 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon16/05/1999
Secretary resigned
View PDF (1 pages)
dot icon16/05/1999
Director resigned
View PDF (1 pages)
dot icon07/05/1999
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-65.72 % *

* during past year

Cash in Bank

£23,774.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
625.09K
-
0.00
23.86K
-
2022
0
687.51K
-
0.00
69.35K
-
2023
0
612.97K
-
0.00
23.77K
-
2023
0
612.97K
-
0.00
23.77K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

612.97K £Descended-10.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.77K £Descended-65.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Mark
Director
31/01/2023 - Present
8
Davies, Christopher Joseph
Director
07/05/1999 - 31/01/2023
18

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About WARREN LEISURE LIMITED

WARREN LEISURE LIMITED is an(a) Active company incorporated on 07/05/1999 with the registered office located at The Tasting Rooms, High Grosvenor, Bridgnorth, Shropshire WV15 5PN. 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 WARREN LEISURE LIMITED?

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WARREN LEISURE LIMITED is currently Active. It was registered on 07/05/1999 .

Where is WARREN LEISURE LIMITED located?

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WARREN LEISURE LIMITED is registered at The Tasting Rooms, High Grosvenor, Bridgnorth, Shropshire WV15 5PN.

What does WARREN LEISURE LIMITED do?

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WARREN LEISURE LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for WARREN LEISURE LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.