THE WARREN GOLF NUMBER 1 LIMITED
THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON CM9 6RW- Active
- Private Limited Company
- Company No. 08045346
- Last Updated: 01 Mar 2024
Company Profile
THE WARREN GOLF NUMBER 1 LIMITED was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in MALDON. THE WARREN GOLF NUMBER 1 LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 12 years 6 months and 19 days.
| Name | THE WARREN GOLF NUMBER 1 LIMITED |
|---|---|
| Company number | 08045346 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WARREN GOLF AND COUNTRY CLUB LIMITED WOODHAM WALTER MALDON CM9 6RW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Warren Holding Company Limited Woodham Walter, CM9 6RW |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Jonathan Bryan Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, February 28, 2023
significant influence or control
|
| Mr John Bernard Moran Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, February 28, 2023
significant influence or control
|
| Mr Rajasinghe Balasuriya Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, February 5, 2018
significant influence or control
|
| Ms Narmali Shivonne Utley Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, February 28, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against THE WARREN GOLF NUMBER 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WARREN GOLF NUMBER 1 LIMITED | 25 Apr 2012 |