WARREN PARC LEISURE LTD.

Key Data

Status

Active

Company No.

03732943

Incorporation date

11/03/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

26/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

24/03/2026

Termination of appointment of Ivan Randolph Warren as a director on 2026-03-18

View PDF (1 pages)

21/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

13/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

05/10/2023

Termination of appointment of Julia Elizabeth Warren-Kyle as a secretary on 2023-09-25

View PDF (1 pages)

05/10/2023

Appointment of Mrs Laura Vaughan as a secretary on 2023-09-25

View PDF (2 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/03/1999 - 10/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/03/1999 - 10/03/1999	43699
Warren-Kyle, Neil Andrew	Director	01/01/2000 - Present	-
Warren-Kyle, Julia Elizabeth	Director	01/01/2000 - Present	2
Warren, Ivan Randolph	Director	11/03/1999 - 18/03/2026	3

Persons with Significant Control

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

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Description

About WARREN PARC LEISURE LTD.

WARREN PARC LEISURE LTD. is an(a) Active company incorporated on 11/03/1999 with the registered office located at Warren Parc, Penegoes, Machynlleth, Powys SY20 8NN. 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 PARC LEISURE LTD.?

WARREN PARC LEISURE LTD. is currently Active. It was registered on 11/03/1999 .

Where is WARREN PARC LEISURE LTD. located?

WARREN PARC LEISURE LTD. is registered at Warren Parc, Penegoes, Machynlleth, Powys SY20 8NN.

What does WARREN PARC LEISURE LTD. do?

WARREN PARC LEISURE LTD. operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for WARREN PARC LEISURE LTD.?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-11 with updates.