THE WARREN HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WARREN HOLDING COMPANY LIMITED
COMPANY NUMBER
08045652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
http://thewarrenestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
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: 01245223258
TPS: No
The Bungalow
Warren Golf Club
Woodham Walter
Maldon, Essex
CM9 6RW
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 & COUNTRY CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WARREN HOLDING COMPANY 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 HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WARREN HOLDING COMPANY 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
Shareholders
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 |
| 03/02/2024 | New Accounts filed |
| 15/07/2023 | 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 |
| 09/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 25/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | Rajasinghe Balasuriya (914181908) has left the board |
| 16/01/2018 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 12/03/2016 | 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 |
| 06/04/2015 | Matthew Gary Manning (915254135) has left the board |
| 03/04/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 26/05/2014 | 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 |
| 24/09/2013 | New Board Member Narmali Shivonne Utley (915379510) Appointed |
| 23/09/2013 | New Company Secretary David Bryan (918145466) 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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