THE WARREN GOLF NUMBER 1 LIMITED

Key Data

Status

Active

Company No.

08045346

Incorporation date

25/04/2012

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

13/02/2026

Termination of appointment of David Bryan as a secretary on 2026-02-02

View PDF (1 pages)

13/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

09/06/2025

Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of John Bernard Moran as a director on 2025-04-30

View PDF (1 pages)

24/04/2025

Appointment of Mr Timothy Trevor Spencer as a director on 2025-04-22

View PDF (2 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

01/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (14 pages)

04/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

19/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Utley, Narmali Shivonne	Director	18/09/2013 - 28/02/2023	25
Mr David Jonathan Bryan	Director	20/11/2013 - Present	28
Utley, Neil Alan	Director	25/04/2012 - 26/04/2012	70
Balasuriya, Rajasinghe	Director	10/07/2013 - 05/02/2018	53
Fitzmaurice, Edward Martin	Director	28/02/2023 - Present	29

Persons with Significant Control

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

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Description

About THE WARREN GOLF NUMBER 1 LIMITED

THE WARREN GOLF NUMBER 1 LIMITED is an(a) Active company incorporated on 25/04/2012 with the registered office located at The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex CM9 6RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WARREN GOLF NUMBER 1 LIMITED?

THE WARREN GOLF NUMBER 1 LIMITED is currently Active. It was registered on 25/04/2012 .

Where is THE WARREN GOLF NUMBER 1 LIMITED located?

THE WARREN GOLF NUMBER 1 LIMITED is registered at The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex CM9 6RW.

What does THE WARREN GOLF NUMBER 1 LIMITED do?

THE WARREN GOLF NUMBER 1 LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for THE WARREN GOLF NUMBER 1 LIMITED?

The latest filing was on 13/02/2026: Termination of appointment of David Bryan as a secretary on 2026-02-02.