THE WARREN GOLF NUMBER 1 LIMITED
Active - Accounts Filed
General Information
NAME
THE WARREN GOLF NUMBER 1 LIMITED
COMPANY NUMBER
08045346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
thewarrenestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 6RW
Telephone: 01245223198
TPS: No
The Bungalow
Warren Golf Club
Woodham Walter
Maldon, Essex
CM9 6RW
Telephone: 223198
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WARREN HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE WARREN GOLF NUMBER 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WARREN GOLF NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WARREN GOLF NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WARREN GOLF NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2013 - Present (11years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/04/2012 - Present (12 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WARREN HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE WARREN GOLF & COUNTRY CLUB LIMITED | Active - Accounts Filed | View Report |
| THE WARREN GOLF NUMBER 1 LIMITED | Active - Accounts Filed | View Report |
| THE WARREN LODGE PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | Narmali Shivonne Utley (915379510) has left the board |
| 02/03/2023 | New Board Member Edward Martin Fitzmaurice (927617346) Appointed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | Rajasinghe Balasuriya (914181908) has left the board |
| 16/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member John Bernard Moran (920589726) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 06/04/2015 | Matthew Gary Manning (915254135) has left the board |
| 18/02/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 25/11/2013 | New Board Member David Jonathan Bryan (918311922) Appointed |
| 25/11/2013 | New Board Member Matthew Gary Manning (915254135) Appointed |
| 23/09/2013 | New Board Member Narmali Shivonne Utley (915379510) Appointed |
| 23/09/2013 | New Company Secretary David Bryan (918145501) Appointed |
| 16/08/2013 | Anthony Gerard Stanton (904374266) has left the board |
| 12/07/2013 | New Board Member Rajasinghe Balasuriya (914181908) Appointed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
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