TW

THE WARREN GOLF NUMBER 1 LIMITED

Active

Company number 08045346

Maldon · Incorporated 25 April 2012

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

Last updated on 27 March 2026

Operation of sports facilities · SIC 93110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Warren Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2023

Funding

1 funding round
1 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2026 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Move Registers To Registered Office Company With New Address
Address
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Small
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Small
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2015 View
Move Registers To Registered Office Company With New Address
Address
23 May 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Sail Address Company With Old Address
Address
16 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2014 View
Capital Allotment Shares
Capital
2 January 2014 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Move Registers To Sail Company
Address
21 November 2013 View
Change Sail Address Company
Address
21 November 2013 View
Appoint Person Secretary Company With Name
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Incorporation Company
Incorporation
25 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CM9 6RW

THE WARREN GOLF & COUNTRY CLUB LIMITED
#08044305
active
THE WARREN LODGE PARK LIMITED
#08045057
active
THE WAYSIDE PROPERTY COMPANY LIMITED
#08045063
active
THE WARREN HOLDING COMPANY LIMITED
#08045652
active
See all companies at CM9 6RW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.