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Cga Warren Park Limited

Cga Warren Park Limited is an active company incorporated on 28 April 2004 with the registered office located in Horsham, West Sussex. Cga Warren Park Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
05114566
Private limited company
Age
21 years
Incorporated 28 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (5 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 25 January 2025
Due by 25 January 2026 (3 months remaining)
Address
Slinfold Golf & Country Club Stane Street
Slinfold
Horsham
West Sussex
RH13 0RE
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
D.W.F. Sports Limited
Simon James Owers, Nigel Graham Oddy, and 2 more are mutual people.
Active
American Golf (Trading) Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Group Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Brands Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Brands Europe Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
International Leisure Brands (Logistics) Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
American Golf (Leisure) Limited
Simon James Owers and Nigel Graham Oddy are mutual people.
Active
Blackgate Investments Ltd
Edward Peter Blacker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
£667
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538.93K
Same as previous period
Total Liabilities
-£505.25K
Same as previous period
Net Assets
£33.68K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 20 Oct 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 9 Sep 2025
Mr Luke James Blacker Appointed
1 Month Ago on 8 Sep 2025
Simon James Owers Resigned
1 Month Ago on 8 Sep 2025
Nigel Graham Oddy Resigned
1 Month Ago on 8 Sep 2025
Mr Edward Peter Blacker Appointed
1 Month Ago on 8 Sep 2025
Mr Simon John Griston Appointed
1 Month Ago on 8 Sep 2025
American Golf (Leisure) Limited (PSC) Resigned
1 Month Ago on 8 Sep 2025
Blackgate Investments Ltd (PSC) Appointed
1 Month Ago on 8 Sep 2025
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Appointment of Mr Luke James Blacker as a director on 8 September 2025
Submitted on 11 Sep 2025
Notification of Blackgate Investments Ltd as a person with significant control on 8 September 2025
Submitted on 10 Sep 2025
Cessation of American Golf (Leisure) Limited as a person with significant control on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Simon John Griston as a director on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Edward Peter Blacker as a director on 8 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Nigel Graham Oddy as a director on 8 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Simon James Owers as a director on 8 September 2025
Submitted on 10 Sep 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 10 September 2025
Submitted on 10 Sep 2025
Satisfaction of charge 051145660002 in full
Submitted on 9 Sep 2025
Repayment History
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