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THE WARREN GOLF & COUNTRY CLUB LIMITED (08044305)

THE WARREN GOLF & COUNTRY CLUB LIMITED (08044305) is an active UK company. incorporated on 24 April 2012. with registered office in Maldon. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. THE WARREN GOLF & COUNTRY CLUB LIMITED has been registered for 13 years.

Company Number
08044305
Status
active
Type
ltd
Incorporated
24 April 2012
Age
13 years
Address
The Warren Golf And Country Club Limited, Maldon, CM9 6RW
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
SIC Codes
93110

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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. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. THE WARREN GOLF & COUNTRY CLUB LIMITED was registered 13 years ago.(SIC: 93110)

Status

active

Active since 13 years ago

Company No

08044305

LTD Company

Age

13 Years

Incorporated 24 April 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 24 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026

Previous Company Names

THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED
From: 24 April 2012To: 11 May 2012
Contact
Address

The Warren Golf And Country Club Limited Woodham Walter Maldon, CM9 6RW,

Previous Addresses

Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY England
From: 24 April 2012To: 19 December 2012
Timeline

20 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
May 12
Director Left
May 12
Director Joined
Jul 13
Director Left
Aug 13
Director Joined
Sept 13
Director Joined
Nov 13
Director Joined
Nov 13
Funding Round
Jan 14
Director Left
Mar 15
Director Joined
Mar 16
Owner Exit
Feb 18
Director Left
Feb 18
Owner Exit
Feb 23
Owner Exit
Feb 23
Owner Exit
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Apr 25
Director Left
Apr 25
1
Funding
14
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

59

Termination Secretary Company With Name Termination Date
13 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
13 January 2026
AAAnnual Accounts
Legacy
24 September 2025
GUARANTEE2GUARANTEE2
Legacy
24 September 2025
AGREEMENT2AGREEMENT2
Move Registers To Registered Office Company With New Address
14 May 2025
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 January 2025
AAAnnual Accounts
Legacy
23 May 2024
AGREEMENT2AGREEMENT2
Legacy
23 May 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Accounts With Accounts Type Small
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2015
AR01AR01
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Change Sail Address Company With Old Address
21 May 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
28 January 2014
AAAnnual Accounts
Capital Allotment Shares
2 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Change Sail Address Company
21 November 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
21 November 2013
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name
19 September 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Termination Director Company With Name
14 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
19 December 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
11 May 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Incorporation Company
24 April 2012
NEWINCIncorporation