Warren Farm Holiday Centre Ltd was registered on 04 April 2003 and are based in Somerset, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Harris, Christopher John, Harris, Michael Hugh, Harris, Jonathan Hugh, Harris, Hugh Garland.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Christopher John | 20 May 2009 | - | 1 |
| HARRIS, Michael Hugh | 20 May 2009 | - | 1 |
| HARRIS, Hugh Garland | 04 April 2003 | 15 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Jonathan Hugh | 04 April 2003 | 23 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| RESOLUTIONS - N/A | 13 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| TM01 - Termination of appointment of director | 26 May 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 225 - Change of Accounting Reference Date | 15 May 2003 | |
| NEWINC - New incorporation documents | 04 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 15 November 2012 | Outstanding |
N/A |
| Mortgage | 09 October 2009 | Outstanding |
N/A |
