CGA WARREN PARK LIMITED

Key Data

Status

Active

Company No.

05114566

Incorporation date

28/04/2004

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 26/01/25

View PDF (1 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 26/01/25

View PDF (3 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 26/01/25

View PDF (47 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-01-26

View PDF (6 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

11/09/2025

Appointment of Mr Luke James Blacker as a director on 2025-09-08

View PDF (2 pages)

10/09/2025

Registered office address changed from 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH United Kingdom to Slinfold Golf & Country Club Stane Street Slinfold Horsham West Sussex RH13 0RE on 2025-09-10

View PDF (1 pages)

10/09/2025

Notification of Blackgate Investments Ltd as a person with significant control on 2025-09-08

View PDF (2 pages)

10/09/2025

Cessation of American Golf (Leisure) Limited as a person with significant control on 2025-09-08

View PDF (1 pages)

10/09/2025

Appointment of Mr Simon John Griston as a director on 2025-09-08

View PDF (2 pages)

10/09/2025

Appointment of Mr Edward Peter Blacker as a director on 2025-09-08

View PDF (2 pages)

10/09/2025

Termination of appointment of Nigel Graham Oddy as a director on 2025-09-08

View PDF (1 pages)

10/09/2025

Termination of appointment of Simon James Owers as a director on 2025-09-08

View PDF (1 pages)

09/09/2025

Satisfaction of charge 051145660002 in full

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 28/01/24

View PDF (1 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 28/01/24

View PDF (3 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 28/01/24

View PDF (45 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2024-01-28

View PDF (6 pages)

07/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

27/03/2024

Satisfaction of charge 051145660003 in full

View PDF (4 pages)

27/03/2024

Satisfaction of charge 051145660004 in full

View PDF (4 pages)

26/03/2024

Termination of appointment of James Christopher Michael Woolley as a director on 2024-03-26

View PDF (1 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 29/01/23

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 29/01/23

View PDF (3 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 29/01/23

View PDF (42 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2023-01-29

View PDF (6 pages)

18/05/2023

Appointment of Mr Nigel Graham Oddy as a director on 2023-04-11

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

28/03/2023

Termination of appointment of Gary Alan Favell as a director on 2023-03-10

View PDF (1 pages)

28/03/2023

Appointment of James Christopher Michael Woolley as a director on 2023-03-02

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

27/01/2022

Resolutions

View PDF (1 pages)

27/01/2022

Memorandum and Articles of Association

View PDF (13 pages)

07/01/2022

Termination of appointment of Simon Robert Preston as a secretary on 2022-01-04

View PDF (1 pages)

07/01/2022

Current accounting period extended from 2022-09-30 to 2023-01-25

View PDF (1 pages)

07/01/2022

Termination of appointment of Simon Robert Preston as a director on 2022-01-04

View PDF (1 pages)

07/01/2022

Termination of appointment of Scott Cranfield as a director on 2022-01-04

View PDF (1 pages)

07/01/2022

Appointment of Mr Gary Alan Favell as a director on 2022-01-04

View PDF (2 pages)

07/01/2022

Cessation of Scott Cranfield as a person with significant control on 2022-01-04

View PDF (1 pages)

07/01/2022

Registered office address changed from 35 Ballards Lane London N3 1XW to 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH on 2022-01-07

View PDF (1 pages)

07/01/2022

Appointment of Mr Simon James Owers as a director on 2022-01-04

View PDF (2 pages)

07/01/2022

Cessation of Simon Robert Preston as a person with significant control on 2022-01-04

View PDF (1 pages)

07/01/2022

Notification of American Golf (Leisure) Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

06/01/2022

Registration of charge 051145660002, created on 2022-01-04

View PDF (28 pages)

06/01/2022

Registration of charge 051145660003, created on 2022-01-04

View PDF (26 pages)

06/01/2022

Registration of charge 051145660004, created on 2022-01-04

View PDF (26 pages)

04/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

04/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

24/12/2020

Director's details changed for Mr Scott Cranfield on 2020-12-24

View PDF (2 pages)

24/12/2020

Change of details for Mrs Scott Cranfield as a person with significant control on 2020-12-24

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

09/03/2020

Change of details for Mrs Scott Cranfield as a person with significant control on 2020-03-09

View PDF (2 pages)

09/03/2020

Director's details changed for Mrs Scott Cranfield on 2020-03-09

View PDF (2 pages)

19/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

24/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

16/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

27/02/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

04/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

16/02/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

24/09/2015

Director's details changed for Mr Scott Cranfield on 2015-09-23

View PDF (2 pages)

18/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

29/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

16/01/2015

Director's details changed for Mr Scott Cranfield on 2015-01-16

View PDF (2 pages)

16/12/2014

Director's details changed for Simon Robert Preston on 2014-12-15

View PDF (2 pages)

16/12/2014

Director's details changed for Mr Scott Cranfield on 2014-12-15

View PDF (2 pages)

16/12/2014

Secretary's details changed for Simon Robert Preston on 2014-12-15

View PDF (1 pages)

21/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

29/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

11/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

06/12/2010

Director's details changed for Scott Cranfield on 2010-12-03

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

29/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

22/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

19/07/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

25/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

06/12/2004

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

15/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2004

Ad 17/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/2004

New director appointed

View PDF (3 pages)

20/05/2004

Location of register of members

View PDF (1 pages)

08/05/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

28/04/2004

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£667.00

Business linkages

Check business linkages of CGA WARREN PARK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

26/01/2025

Next confirmation date

20/10/2026

Last change occurred

26/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

26/01/2025

Next account date

25/01/2026

Next due on

25/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
33.68K
-
0.00
667.00
-

2021
1
33.68K
-
0.00
667.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

33.68K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

667.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Preston, Simon Robert	Director	28/04/2004 - 04/01/2022	16
Owers, Simon James	Director	04/01/2022 - 08/09/2025	13
Woolley, James Christopher Michael	Director	02/03/2023 - 26/03/2024	76
Blacker, Luke James	Director	08/09/2025 - Present	14
Blacker, Edward Peter	Director	08/09/2025 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CGA WARREN PARK LIMITED

CGA WARREN PARK LIMITED is an(a) Active company incorporated on 28/04/2004 with the registered office located at Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CGA WARREN PARK LIMITED?

CGA WARREN PARK LIMITED is currently Active. It was registered on 28/04/2004 .

Where is CGA WARREN PARK LIMITED located?

CGA WARREN PARK LIMITED is registered at Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RE.

What does CGA WARREN PARK LIMITED do?

CGA WARREN PARK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CGA WARREN PARK LIMITED have?

CGA WARREN PARK LIMITED had 1 employees in 2021.

What is the latest filing for CGA WARREN PARK LIMITED?

The latest filing was on 22/01/2026: Notice of agreement to exemption from audit of accounts for period ending 26/01/25.