WARREN FARM HOLIDAY CENTRE LIMITED
WARREN FARM HOLIDAY PARK, BREAN SANDS, BURNHAM ON SEA TA8 2RP- Active
- Private Limited Company
- Company No. 04724032
- Last Updated: 01 Mar 2024
Company Profile
WARREN FARM HOLIDAY CENTRE LIMITED was incorporated on Friday, April 4, 2003 as a Private Limited Company with registered address in BURNHAM ON SEA. WARREN FARM HOLIDAY CENTRE LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 21 years 6 months and 18 days.
| Name | WARREN FARM HOLIDAY CENTRE LIMITED |
|---|---|
| Company number | 04724032 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN FARM HOLIDAY PARK BREAN SANDS BURNHAM ON SEA TA8 2RP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warren Farm Holdings Ltd Brean Sands, TA8 2RP |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Hugh Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Hugh Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN FARM HOLIDAY CENTRE LIMITED | 04 Apr 2003 |