WARREN LEISURE LIMITED

Overview

Company Name	WARREN LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03765893
Jurisdiction	England/Wales
Date of Creation	May 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARREN LEISURE LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is WARREN LEISURE LIMITED located?

Registered Office Address	The Tasting Rooms High Grosvenor WV15 5PN Bridgnorth Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for WARREN LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WARREN LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for WARREN LEISURE LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 13, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 19, 2023	Confirmation statement made on May 07, 2023 with updates	4 pages	CS01

May 19, 2023	Appointment of Mr Mark Robert Davies as a director on Jan 31, 2023	2 pages	AP01

May 19, 2023	Notification of Mark Davies as a person with significant control on Jan 31, 2023	2 pages	PSC01

May 19, 2023	Termination of appointment of Christopher Joseph Davies as a director on Jan 31, 2023	1 pages	TM01

May 19, 2023	Cessation of Chris Davies as a person with significant control on Jan 31, 2023	1 pages	PSC07

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 08, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 27, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 21, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 02, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 03, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 27, 2018	Confirmation statement made on May 07, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Termination of appointment of Michelle Louise Bailey as a secretary on Mar 16, 2018	1 pages	TM02

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

May 11, 2017	Confirmation statement made on May 07, 2017 with updates	4 pages	CS01

Aug 12, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of WARREN LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Mark Robert High Grosvenor WV15 5PN Bridgnorth The Tasting Rooms Shropshire	Jan 31, 2023		Director	High Grosvenor WV15 5PN Bridgnorth The Tasting Rooms Shropshire	United Kingdom	British	1979-12	Director	290888660001
BAILEY, Michelle Louise 5 Bramber Drive Wombourne WV5 8EQ Wolverhampton West Midlands	May 07, 1999	Mar 16, 2018	Secretary	5 Bramber Drive Wombourne WV5 8EQ Wolverhampton West Midlands		British			64333080001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	May 07, 1999	May 07, 1999	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
DAVIES, Christopher Joseph Beobridge Manor Farm Claverley WV5 7AQ Wolverhampton West Midlands	May 07, 1999	Jan 31, 2023	Director	Beobridge Manor Farm Claverley WV5 7AQ Wolverhampton West Midlands	England	British	1946-8	Company Director	52226930001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	May 07, 1999	May 07, 1999	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARREN LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Robert Davies High Grosvenor WV15 5PN Bridgnorth The Tasting Rooms Shropshire	Jan 31, 2023	High Grosvenor WV15 5PN Bridgnorth The Tasting Rooms Shropshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Chris Davies High Grosvenor WV15 5PN Bridgnorth The Tasting Rooms Shropshire	Apr 06, 2016	High Grosvenor WV15 5PN Bridgnorth The Tasting Rooms Shropshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0