THE WARREN GOLF NUMBER 1 LIMITED
- Company statusactive
- Company No08045346
- Age13 years 3 months Incorporated 25 April 2012
- Officers4
Address
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW
THE WARREN GOLF NUMBER 1 LIMITED is an active company incorporated on 25 April 2012 and based in Maldon, Essex. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Move Registers To Registered Office Company With New Address
1 Month Ago on 09 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 07 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 Jan 2025
Legacy
1 Year Ago on 23 May 2024
Legacy
1 Year Ago on 23 May 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYAN, David | 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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BRYAN, David Jonathan are mutual persons.
BRYAN, David Jonathan are mutual persons.
FITZMAURICE, Edward Martin, UTLEY, Neil Alan are mutual persons.
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BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
BALASURIYA, Rajasinghe are mutual persons.
MANNING, Matthew Gary are mutual persons.
MORAN, John Bernard are mutual persons.
MORAN, John Bernard are mutual persons.
STANTON, Anthony Gerard are mutual persons.
STANTON, Anthony Gerard are mutual persons.
STANTON, Anthony Gerard are mutual persons.
STANTON, Anthony Gerard are mutual persons.
STANTON, Anthony Gerard are mutual persons.
STANTON, Anthony Gerard are mutual persons.
STANTON, Anthony Gerard are mutual persons.
STANTON, Anthony Gerard are mutual persons.
STANTON, Anthony Gerard are mutual persons.
UTLEY, Narmali Shivonne are mutual persons.
UTLEY, Narmali Shivonne, UTLEY, Neil Alan are mutual persons.
UTLEY, Narmali Shivonne, UTLEY, Neil Alan are mutual persons.
UTLEY, Narmali Shivonne, UTLEY, Neil Alan are mutual persons.
UTLEY, Narmali Shivonne, UTLEY, Neil Alan are mutual persons.
UTLEY, Narmali Shivonne, UTLEY, Neil Alan are mutual persons.
UTLEY, Narmali Shivonne, UTLEY, Neil Alan are mutual persons.
UTLEY, Narmali Shivonne, UTLEY, Neil Alan are mutual persons.
UTLEY, Narmali Shivonne are mutual persons.
UTLEY, Narmali Shivonne, UTLEY, Neil Alan are mutual persons.
UTLEY, Narmali Shivonne, UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
UTLEY, Neil Alan are mutual persons.
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