CGA WARREN PARK LIMITED
1ST FLOOR WESTBROOK HOUSE, WESTBROOK, WARRINGTON WA5 8UH- Active
- Private Limited Company
- Company No. 05114566
- Last Updated: 01 Mar 2024
Company Profile
CGA WARREN PARK LIMITED was incorporated on Wednesday, April 28, 2004 as a Private Limited Company with registered address in WARRINGTON. CGA WARREN PARK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 17 days.
| Name | CGA WARREN PARK LIMITED |
|---|---|
| Company number | 05114566 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR WESTBROOK HOUSE WESTBROOK WARRINGTON WA5 8UH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| American Golf (Leisure) Limited Westbrook, WA5 8UH |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simon Robert Preston Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Scott Cranfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 25 January |
| Next annual accounts due | 25 October 2024, (-21 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CGA WARREN PARK LIMITED | 28 Apr 2004 |