Warren Parc Leisure Ltd.

Active03732943 Private limited company
Incorporated
11 March 1999 (27 years)
Industry
Holiday centres and villages (55201)
Directors
Neil Andrew Warren-Kyle
Owned by
Julia Elizabeth Warren-Kyle
Neil Andrew Warren-Kyle
Accounts type
Total exemption full
Region
Wales
Address
Warren Parc
Penegoes
Machynlleth
SY20 8NN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Vaughan, Laura
Secretary · Appointed 25 September 2023
Director · Appointed 1 January 2000
Also at Machynlleth and District Care Centre Trust Ltd. · more companies
British
Born March 1968 (58)
Warren-Kyle, Neil Andrew
Director · Appointed 1 January 2000
British
Born December 1967 (58)
Officer history (6 former)
18 March 2026
Resigned Warren, Ivan Randolph as Director
25 September 2023
Resigned Warren-Kyle, Julia Elizabeth as Secretary
25 September 2023
Appointed Vaughan, Laura as Secretary
11 April 2008
Resigned Warren, Elizabeth Ann as Director
1 January 2000
Appointed Warren-Kyle, Julia Elizabeth as Director
1 January 2000
Appointed Warren-Kyle, Neil Andrew as Director
1 January 2000
Appointed Warren-Kyle, Julia Elizabeth as Secretary
31 December 1999
Resigned Warren, Ivan Randolph as Secretary
11 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1999
Appointed Warren, Ivan Randolph as Secretary
11 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 1999
Appointed Warren, Elizabeth Ann as Director
11 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
11 March 1999
Appointed Warren, Ivan Randolph as Director
11 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Neil Andrew Warren-Kyle
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1967 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
26 March 2026Confirmation statement with updates11 March 2026
24 March 2026Termination of appointment of a director
21 July 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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