Menna Overview
Here’s a quick overview of THE WARREN LODGE PARK LIMITED 👀 — a Maldon, Essex based business that started in 2012.
THE WARREN LODGE PARK LIMITED
- Company statusactive
- Company No08045057
- Age14 years 3 months Incorporated 25 April 2012
- Officers4
Address
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW
THE WARREN LODGE PARK LIMITED is an active company incorporated on 25 April 2012 and based in Maldon, Essex. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYAN, Dave | secretary | 18 Sept 2013 | |
| BRYAN, David Jonathan | director | Oct 1975 | 20 Nov 2013 |
| FITZMAURICE, Edward Martin | director | Nov 1962 | 28 Feb 2023 |
| SPENCER, Timothy Trevor | director | Apr 1973 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Warren Holding Company Limited | 28 Feb 2023 | |
| Mr David Jonathan Bryan | Oct 1975 | 01 Jun 2016 |
| Mr John Bernard Moran | Feb 1966 | 01 Jun 2016 |
| Ms Narmali Shivonne Utley | Aug 1967 | 01 Jun 2016 |
| Mr Rajasinghe Balasuriya | Aug 1962 | 01 Jun 2016 |
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Here’s a quick overview of THE WARREN LODGE PARK LIMITED 👀 — a Maldon, Essex based business that started in 2012.