THE WARREN HOLDING COMPANY LIMITED

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THE WARREN HOLDING COMPANY LIMITED

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Key Data

Status

Active

Company No.

08045652

Incorporation date

25/04/2012

Size

Group

Contacts

Registered address

Registered address

The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex CM9 6RWCopy
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Latest events (Record since 20/02/2019)
dot icon10/05/2026
Replacement Filing of Confirmation Statement dated 2025-04-30
dot icon13/02/2026
Termination of appointment of David Bryan as a secretary on 2026-02-02
dot icon13/01/2026
Group of companies' accounts made up to 2025-04-30
dot icon06/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon01/05/2025
Director's details changed for Mr David Jonathan Bryan on 2025-04-28
dot icon01/05/2025
Director's details changed for Mr David Jonathan Bryan on 2025-04-28
dot icon01/05/2025
Termination of appointment of John Bernard Moran as a director on 2025-04-30
dot icon01/05/2025
Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW
dot icon24/04/2025
Appointment of Mr Timothy Trevor Spencer as a director on 2025-04-22
dot icon28/01/2025
Group of companies' accounts made up to 2024-04-30
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon30/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with updates
dot icon19/01/2023
Group of companies' accounts made up to 2022-04-30
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with updates
dot icon20/02/2019
09/02/19 Statement of Capital gbp 36337.24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
28/04/2026
dot iconNext due on
28/01/2027
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Balasuriya, Rajasinghe
Director
10/07/2013 - 05/02/2018
53
Utley, Neil Alan
Director
25/04/2012 - 26/04/2012
70
Mr David Jonathan Bryan
Director
20/11/2013 - Present
28
Utley, Narmali Shivonne
Director
18/09/2013 - 28/02/2023
25
Moran, John Bernard
Director
01/03/2016 - 30/04/2025
11

Persons with Significant Control

9
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Persons with Significant Control

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

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Description

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About THE WARREN HOLDING COMPANY LIMITED

THE WARREN HOLDING COMPANY 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 HOLDING COMPANY LIMITED?

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THE WARREN HOLDING COMPANY LIMITED is currently Active. It was registered on 25/04/2012 .

Where is THE WARREN HOLDING COMPANY LIMITED located?

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

What does THE WARREN HOLDING COMPANY LIMITED do?

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

What is the latest filing for THE WARREN HOLDING COMPANY LIMITED?

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The latest filing was on 10/05/2026: Replacement Filing of Confirmation Statement dated 2025-04-30.