OpenRegistry
Companies House/Maldon/Company profile

THE WARREN GOLF NUMBER 1 LIMITED

Active
08045346·incorporated 2012-04-25

THE WARREN GOLF NUMBER 1 LIMITED is an active UK private limited company, incorporated on 25 April 2012 at Companies House (number 08045346; OpenRegistry canonical ID GB-08045346-the-warren-golf-number-1-limited). Sophymarine's OpenRegistry classifies it under SIC 93110 (Operation of sports facilities), one of 7,343 active UK entities in that code and one of 3,117 active companies registered in Maldon, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-25
Registered Address
THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW
SIC
93110 — Operation of sports facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

THE WARREN GOLF NUMBER 1 LIMITED has 1 person with significant control on file:

  • The Warren Holding Company Limited (England reg. 08045652). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Jonathan Bryan born 1975 resident in England, British national. Notified 2016-06-01. Ceased 2023-02-28.
    • Has significant influence or control
  • Mr John Bernard Moran born 1966 resident in England, British national. Notified 2016-06-01. Ceased 2023-02-28.
    • Has significant influence or control
  • Mr Rajasinghe Balasuriya born 1962 resident in England, British national. Notified 2016-06-01. Ceased 2018-02-05.
    • Has significant influence or control
  • Ms Narmali Shivonne Utley born 1967 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2023-02-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 93110 (Operation of sports facilities):

Other companies registered in Maldon: