Warren Farm Holiday Centre Limited, Burnham On Sea
Warren Farm Holiday Centre Limited is a private limited company. Registered at Warren Farm Holiday Park, Brean Sands, Burnham On Sea TA8 2RP, this 21 years old firm was incorporated on 2003-04-04 and is classified as "holiday centres and villages" (Standard Industrial Classification code: 55201).3 directors can be found in this business: Christopher H. (appointed on 20 May 2009), Michael H. (appointed on 20 May 2009), Jonathan H. (appointed on 04 April 2003).
| About | |
|---|---|
| Name: Warren Farm Holiday Centre Limited | |
| Number: 04724032 | |
| Incorporation date: 2003-04-04 | |
| End of financial year: 31 December |
| Address: |
Warren Farm Holiday Park Brean Sands Burnham On Sea TA8 2RP |
| SIC code: |
55201 - Holiday centres and villages |
Company staff
People with significant control
Warren Farm Holdings Ltd
31 December 2022
| Address | Warren Farm Holiday Park Brean Sands, Burnham-On-Sea, Somerset, TA8 2RP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies, Cardiff |
| Registration number | 14424582 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan H.
6 April 2016 - 31 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
6 April 2016 - 31 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
6 April 2016 - 31 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 951,742 | 1,046,342 | 1,011,152 |
| Fixed Assets | 15,975,531 | 15,994,871 | 14,238,681 |
| Total Assets Less Current Liabilities | 15,583,321 | 16,541,435 | 14,442,628 |
The target date for Warren Farm Holiday Centre Limited confirmation statement filing is 2024-04-18. The most current one was filed on 2023-04-04. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Warren Farm Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brean Sands, TA8 2RP Burnham-On-Sea, Somerset. Jonathan H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(32 pages)
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