Warren Parc Leisure Ltd.
Company Profile
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MicroWarren Parc Leisure Ltd.
03732943•Private Limited With Share Capital
Warren Parc, Penegoes, Machynlleth, SY208NN
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Incorporated
11/03/1999
Company Age
27 years
Directors
4
Employees
5
SIC Code
55201
Risk
low risk
Company Overview
Registration, classification & business activity
Warren Parc Leisure Ltd. (03732943) is a private limited with share capital incorporated on 11/03/1999 (27 years old) and registered in machynlleth, SY208NN. The company operates under SIC code 55201 - holiday centres and villages.
Warren parc leisure ltd. is a hospitality company based out of warren parc penegoes, machynlleth, united kingdom.
Private Limited With Share Capital
SIC: 55201
Micro
Incorporated 11/03/1999
SY208NN
5 employees
Financial Overview
Total Assets
£792.1K
Liabilities
£59.7K
Net Assets
£732.4K
Est. Turnover
£156.2K
AI Estimated
Unreported
Cash
£65.5K
Key Metrics
5
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:15-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Memorandum Articles
Category:Incorporation
Date:07-04-2000
Legacy
Category:Annual Return
Date:06-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2000
Legacy
Category:Officers
Date:31-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Accounts
Date:12-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Address
Date:11-01-2000
Legacy
Category:Address
Date:05-01-2000
Incorporation Company
Category:Incorporation
Date:11-03-1999
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Warren Parc, Penegoes, Machynlleth, Powys, SY208NN
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