This company is commonly known as The Warren Golf Number 1 Limited. The company was founded 12 years ago and was given the registration number 08045346. The firm's registered office is in MALDON. You can find them at The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex. This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | THE WARREN GOLF NUMBER 1 LIMITED |
|---|---|---|
| Company Number | : | 08045346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Warren Golf And Country Club Limited, Woodham Walter, Maldon, United Kingdom, CM9 6RW | Secretary | 18 September 2013 | Active |
| The Warren Golf And Country Club Limited, Woodham Walter, Maldon, United Kingdom, CM9 6RW | Director | 20 November 2013 | Active |
| The Warren Golf & Country Club, Woodham Walter, Nr Maldon, England, CM9 6RW | Director | 28 February 2023 | Active |
| The Warren Golf And Country Club Limited, Woodham Walter, Maldon, CM9 6RW | Director | 01 March 2016 | Active |
| The Warren Golf And Country Club Limited, Woodham Walter, Maldon, United Kingdom, CM9 6RW | Director | 10 July 2013 | Active |
| The Warren Golf And Country Club Limited, Woodham Walter, Maldon, United Kingdom, CM9 6RW | Director | 20 November 2013 | Active |
| The Warren Golf And Country Club Limited, Woodham Walter, Maldon, United Kingdom, CM9 6RW | Director | 26 April 2012 | Active |
| The Warren Golf And Country Club Limited, Woodham Walter, Maldon, United Kingdom, CM9 6RW | Director | 18 September 2013 | Active |
| Larkins Farm, 199 Nine Ashes Road, Ingatestone, England, CM4 0JY | Director | 25 April 2012 | Active |
| The Warren Holding Company Limited | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Warren Golf & Country Club, Woodham Walter, Maldon, England, CM9 6RW |
| Nature of control | : |
|
| Mr David Jonathan Bryan | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Address | : | The Warren Golf And Country Club Limited, Woodham Walter, Maldon, CM9 6RW |
| Nature of control | : |
|
| Mr John Bernard Moran | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | The Warren Golf And Country Club Limited, Woodham Walter, Maldon, CM9 6RW |
| Nature of control | : |
|
| Ms Narmali Shivonne Utley | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | The Warren Golf And Country Club Limited, Woodham Walter, Maldon, CM9 6RW |
| Nature of control | : |
|
| Mr Rajasinghe Balasuriya | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | The Warren Golf And Country Club Limited, Woodham Walter, Maldon, CM9 6RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-21 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-08 | Officers | Appoint person director company with name date. | Download |
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