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Companies House/Burnham On Sea/Company profile

WARREN FARM HOLIDAY CENTRE LIMITED

Active
04724032·incorporated 2003-04-04

WARREN FARM HOLIDAY CENTRE LIMITED is an active UK private limited company, incorporated on 4 April 2003 at Companies House (number 04724032; OpenRegistry canonical ID GB-04724032-warren-farm-holiday-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 993 active UK entities in that code and one of 559 active companies registered in Burnham On Sea, Somerset (postcode TA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-04
Registered Address
WARREN FARM HOLIDAY PARK, BREAN SANDS, BURNHAM ON SEA, SOMERSET, TA8 2RP
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARREN FARM HOLIDAY CENTRE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARREN FARM HOLIDAY CENTRE LIMITED has 1 person with significant control on file:

  • Warren Farm Holdings Ltd (United Kingdom reg. 14424582). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jonathan Hugh Harris born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Harris born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Hugh Harris born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Burnham On Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04724032.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.