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The Warren Golf & Country Club Limited

The Warren Golf & Country Club Limited is an active company incorporated on 24 April 2012 with the registered office located in Maldon, Essex. The Warren Golf & Country Club Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08044305
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about The Warren Golf & Country Club Limited
Contact Update Details
Address
The Warren Golf And Country Club Limited
Woodham Walter
Maldon
Essex
CM9 6RW
Address changed on 14 May 2025 (5 months ago)
Previous address was
Telephone
01245223198
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Bryan
Secretary • Director • British • Lives in England • Born in Oct 1975
John Bernard Moran
Director • General Manager • British • Lives in England • Born in Feb 1966
Timothy Trevor Spencer
Director • South African • Lives in UK • Born in Apr 1973
Edward Martin Fitzmaurice
Director • Irish • Lives in England • Born in Nov 1962
The Warren Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Warren Lodge Park Limited
David Jonathan Bryan, John Bernard Moran, and 2 more are mutual people.
Active
The Wayside Property Company Limited
David Jonathan Bryan, John Bernard Moran, and 2 more are mutual people.
Active
The Warren Golf Number 1 Limited
David Jonathan Bryan, John Bernard Moran, and 2 more are mutual people.
Active
The Warren Holding Company Limited
David Jonathan Bryan, John Bernard Moran, and 2 more are mutual people.
Active
Nu Squared Limited
David Jonathan Bryan is a mutual person.
Active
Nelson St Properties Ltd
David Jonathan Bryan is a mutual person.
Active
Twenty Grosvenor Square Management Company Limited
Edward Martin Fitzmaurice is a mutual person.
Active
Ua Energy Limited
David Jonathan Bryan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£244.36K
Decreased by £88.4K (-27%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 21 (+43%)
Total Assets
£4.04M
Increased by £176.23K (+5%)
Total Liabilities
-£6.05M
Increased by £1.37K (0%)
Net Assets
-£2.01M
Increased by £174.85K (-8%)
Debt Ratio (%)
150%
Decreased by 6.79% (-4%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Registered Address
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
John Bernard Moran Resigned
6 Months Ago on 30 Apr 2025
Mr Timothy Trevor Spencer Appointed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
The Warren Holding Company Limited (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
Narmali Shivonne Utley (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 24 Sep 2025
Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW
Submitted on 14 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of John Bernard Moran as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Timothy Trevor Spencer as a director on 22 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 30 Apr 2024
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Repayment History
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