RCS update : on 08/05/2026
WARREN FARM HOLIDAY CENTRE LIMITED
Active
•04724032
Address
Warren Farm Holiday Park Brean Sands TA8 2RP Burnham on sea
Activity
Holiday centres and villages
Incorporation
04/04/2003
Legal information
WARREN FARM HOLIDAY CENTRE LIMITED
Number
04724032
Legal form
Private limited company
Legal situation
normal
Activity
WARREN FARM HOLIDAY CENTRE LIMITED
Code SIC
55201•Holiday centres and villages
Fields of activity
Holiday centres and villages
Officers and representatives
WARREN FARM HOLIDAY CENTRE LIMITED
5 officers and representatives
Quality: Director
In office since the : 20/05/2009
Nationality: British
Date of birth: 09/1984
Address: Warren Farm, Brean TA8 2RP Burnham-On-Sea
Quality: Director
In office since the : 04/04/2003
Nationality: British
Date of birth: 03/1958
Address: Warren Farm Holiday Park Brean Sands TA8 2RP Burnham On Sea
Quality: Director
In office since the : 20/05/2009
Nationality: British
Date of birth: 09/1986
Address: Warren Farm, Brean TA8 2RP Burnham-On-Sea
Former officers
Quality: Secretary
In office since the : 04/04/2003
Until: 23/02/2009
Nationality: British
Address: Warren Farm Holiday Park Brean Sands TA8 2RP Burnham On Sea
Quality: Director
In office since the : 04/04/2003
Until: 15/02/2011
Nationality: British
Date of birth: 06/1931
Address: Warren Farm Holiday Park Brean Sands TA8 2RP Burnham On Sea
Ultimate beneficial owners
WARREN FARM HOLIDAY CENTRE LIMITED
Warren Farm Holdings Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Warren Farm Holiday Park Brean Sands TA8 2RP Burnham-On-Sea
Filling history
WARREN FARM HOLIDAY CENTRE LIMITED
51 documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
29/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
11/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
11/08/2025
Confirmation statement made on 4 April 2025 with updates
Confirmation statement made on 4 April 2025 with updates
17/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
06/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06/08/2024
Confirmation statement made on 4 April 2024 with updates
Confirmation statement made on 4 April 2024 with updates
19/04/2024
Registration of charge 047240320003, created on 30 October 2023
Registration of charge 047240320003, created on 30 October 2023
31/10/2023
Confirmation statement made on 4 April 2023 with updates
Confirmation statement made on 4 April 2023 with updates
26/04/2023
Annual accounts
WARREN FARM HOLIDAY CENTRE LIMITED
22 documents
Audit exemption subsidiary accounts made up to 31 December 2024
22/09/2025
Audit exemption subsidiary accounts made up to 31 December 2023
06/08/2024
Full accounts made up to 31 December 2022
28/09/2023
Full accounts made up to 31 December 2021
23/09/2022
Full accounts made up to 31 December 2020
21/12/2021
Full accounts made up to 31 December 2019
17/12/2020
Full accounts made up to 31 December 2018
07/10/2019
Full accounts made up to 31 December 2017
16/08/2018
Full accounts made up to 31 December 2016
27/09/2017
Accounts for a medium company made up to 31 December 2015
12/07/2016
Contact informations
WARREN FARM HOLIDAY CENTRE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Warren Farm Holiday Park Brean Sands TA8 2RP Burnham on sea