Warner Holidays Limited

Active00351158 Private limited company
Incorporated
27 March 1939 (87 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Bourne Holidays Limited, Bard Midco 2 Limited, Bard Property Bidco Ltd · more companies
British
Born May 1980 (46)
Director · Appointed 4 July 2025
Also at Bourne Holidays Limited, Bard Property Bidco Ltd, Dalmahoy Hotel Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 January 2018
Also at Bourne Holidays Limited, Bard Midco 2 Limited, Dalmahoy Hotel Limited · more companies
British
Born November 1970
Officer history (27 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Pomroy, Paul James as Director
4 July 2025
Appointed Levere, Daniel Richard as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2018
Resigned Dunford, John Philip as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
27 April 2012
Resigned Cook, John Charles as Director
30 January 2012
Appointed Dunford, John Philip as Director
30 January 2012
Appointed King, Dermot Francis as Director
31 December 2011
Resigned Whitelam, David Roy as Director
12 November 2008
Appointed Bentall, Jane Elizabeth as Director
31 March 2005
Resigned Murphy, John Rowland as Director
30 September 2003
Resigned Rushton, George Anthony as Director
8 November 2000
Resigned Cook, John Charles as Secretary
8 November 2000
Appointed King, Dermot Francis as Secretary
23 October 2000
Resigned Cormick, Charles Bruce Arthur as Director
23 October 2000
Resigned Margerrison, Russell John as Director
23 October 2000
Appointed Cook, John Charles as Director
23 October 2000
Appointed Cook, John Charles as Secretary
23 October 2000
Appointed Whitelam, David Roy as Director
23 October 2000
Resigned Dyson, Ian as Director
23 October 2000
Resigned Fowden, Jeremy Stephen Gary as Director
23 October 2000
Resigned Watkins, Simon Andrew as Secretary
17 October 2000
Appointed Murphy, John Rowland as Director
11 July 2000
Appointed Dyson, Ian as Director
11 July 2000
Appointed Cormick, Charles Bruce Arthur as Director
10 May 1999
Resigned Adams, Charlotte as Secretary
10 May 1999
Appointed Watkins, Simon Andrew as Secretary
1 April 1999
Resigned De Miguel, Fiona Margaret as Secretary
1 April 1999
Appointed Adams, Charlotte as Secretary
7 January 1998
Appointed De Miguel, Fiona Margaret as Secretary
7 January 1998
Resigned Thomas, Francis George Northcott as Secretary
30 December 1997
30 December 1997
Appointed Margerrison, Russell John as Director
15 May 1997
Appointed Fowden, Jeremy Stephen Gary as Director
31 December 1996
Resigned North, Terence Henry as Director
11 July 1996
Appointed North, Terence Henry as Director
11 July 1996
Resigned Crichton-Miller, Hugh Angus as Director
21 April 1995
Appointed Thomas, Francis George Northcott as Director
21 April 1995
Resigned Owers, Brian Charles as Director
11 October 1993
Resigned Watkins, Simon Andrew as Director
11 October 1993
11 October 1993
Appointed Rushton, George Anthony as Director
11 October 1993
Appointed Crichton-Miller, Hugh Angus as Director
28 May 1993
Appointed Watkins, Simon Andrew as Director
28 May 1993
Resigned Dockrell, Carol Ann as Director
7 April 1993
Resigned Gifford, Michael Brian as Director
8 December 1992
Resigned Turnbull, Nigel Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01854900

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bard Midco 2 Limited
Bourne Holidays Limited Owns 75–100% of shares
Heythrop Park Limited Owns 75–100% of shares
Warner Holidays Limited This company Owns 75–100% of shares
Bourne Holidays Transport Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
2 March 2026Confirmation statement with updates2 March 2026
15 December 2025Registration of a charge
Show all recent filings

Some other companies at this address

Bard Property Bidco Ltd
Bard Property Midco Ltd
Bourne Holidays Limited
Bourne Leisure Holdings Limited
Bourne Leisure Limited
Haven Leisure Limited

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