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CGA WARREN PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cga Warren Park Limited. The company was founded 21 years ago and was given the registration number 05114566. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CGA WARREN PARK LIMITED
Company Number:05114566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH

Director11 April 2023Active
1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH

Director04 January 2022Active
1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH

Secretary28 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 April 2004Active
1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH

Director28 April 2004Active
1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH

Director04 January 2022Active
1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH

Director28 April 2004Active
Endless Llp, Ground Floor, 12 King Street, Leeds, United Kingdom, LS1 2HL

Director02 March 2023Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 April 2004Active

People with Significant Control

American Golf (Leisure) Limited
Notified on:04 January 2022
Status:Active
Country of residence:United Kingdom
Address:1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Robert Preston
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Scott Cranfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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