WARRENS VILLAGE LIMITED - Holiday centres and villages - A business based in United Kingdom registered with Companies House

Company Overview

About Warrens Village Ltd

WARRENS VILLAGE LIMITED was founded on 2005-09-19 and has its registered office in Clevedon. The organisation's status is listed as "Active". Warrens Village Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WARRENS VILLAGE LIMITED

WARREN HOLIDAY VILLAGE COLEHOUSE LANE CLEVEDON BS21 6TQ Other companies in BS21

Filing Information

Company Number		05567964
Company ID Number		05567964
Date formed		2005-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB416873630

Last Datalog update:	2024-07-05 17:15:32
Primary Source:	Companies House

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Company Officers of WARRENS VILLAGE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DESMOND SOMERS	Company Secretary	2005-09-19
ANGELINA WARREN	Director	2014-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WARREN	Director	2005-09-19	2014-01-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-09-19	2005-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-22		Unaudited abridged accounts made up to 2023-09-30
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-06-05		Unaudited abridged accounts made up to 2022-09-30
2022-10-03		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-20		Unaudited abridged accounts made up to 2021-09-30
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-10-29	AP03	Appointment of Mr Christopher Desmond Somers as company secretary on 2020-10-29
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-05-29	TM02	Termination of appointment of Christopher Desmond Somers on 2020-05-29
2020-05-29	TM02	Termination of appointment of Christopher Desmond Somers on 2020-05-29
2020-05-29	TM02	Termination of appointment of Christopher Desmond Somers on 2020-05-29
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-06	AP01	DIRECTOR APPOINTED MRS ANGELINA WARREN
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN
2013-10-10	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-06-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-06-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-06-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	19/09/10 ANNUAL RETURN FULL LIST
2010-11-01	CH01	Director's details changed for Richard Warren on 2010-09-19
2010-07-07	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-12	AR01	19/09/09 ANNUAL RETURN FULL LIST
2009-05-26	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-27	363a	Return made up to 19/09/08; full list of members
2008-06-18	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-01	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-09	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-09	123	NC INC ALREADY ADJUSTED 18/10/05
2005-11-09	RES04	£ NC 10000/500000 18/10
2005-11-09	88(2)R	AD 19/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-27	ELRES	S386 DISP APP AUDS 19/09/05
2005-09-27	ELRES	S366A DISP HOLDING AGM 19/09/05
2005-09-20	288b	SECRETARY RESIGNED
2005-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55201 - Holiday centres and villages

Licences & Regulatory approval

We could not find any licences issued to WARRENS VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WARRENS VILLAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WARRENS VILLAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 55201 - Holiday centres and villages

Creditors

Creditors Due Within One Year	2011-10-01	£ 866,356

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARRENS VILLAGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 215,351
Current Assets	2011-10-01	£ 291,901
Debtors	2011-10-01	£ 12,783
Fixed Assets	2011-10-01	£ 987,617
Shareholder Funds	2011-10-01	£ 413,162
Stocks Inventory	2011-10-01	£ 63,767
Tangible Fixed Assets	2012-09-30	£ 362,902
Tangible Fixed Assets	2011-10-01	£ 555,504

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WARRENS VILLAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARRENS VILLAGE LIMITED

Trademarks

We have not found any records of WARRENS VILLAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARRENS VILLAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as WARRENS VILLAGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WARRENS VILLAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARRENS VILLAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WARRENS VILLAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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