Ltd Facts The UK company register, as filed

Register entry · No. 08044305

THE WARREN GOLF & COUNTRY CLUB LIMITED

Active Private Limited Company Incorporated 24 Apr 2012

Checks

1 to look at 11 clear · 2 can't tell yet

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    Last filed accounts

    Net liabilities of £1,958,695: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW

    As filed with Companies House.

  2. Nature of business

    • 93110 Operation of sports facilities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE WARREN GOLF & COUNTRY CLUB LIMITED 11 May 2012 – now
    2. THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED 24 Apr 2012 – 11 May 2012

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £511,293 £-1,958,695 82
30 Apr 2024 * not published not published £244,358 £-2,010,065 70

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • DJ Bryan · Secretary, named in the accounts to 30 Apr 2025
  • TT Spencer · Director, named in the accounts to 30 Apr 2025
  • J Moran Mr · Director, named in the accounts to 30 Apr 2025
  • E Fitzmaurice · Director, named in the accounts to 30 Apr 2025
  • D Bryan · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Warren Holding Company Limited company · 08045652 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Feb 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE WARREN GOLF & COUNTRY CLUB LIMITED still trading?

The register shows THE WARREN GOLF & COUNTRY CLUB LIMITED as active.

What does THE WARREN GOLF & COUNTRY CLUB LIMITED do?

It files the industry code 93110 (Operation of sports facilities).

When was THE WARREN GOLF & COUNTRY CLUB LIMITED set up?

It was incorporated on 24 April 2012.

When are THE WARREN GOLF & COUNTRY CLUB LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is THE WARREN GOLF & COUNTRY CLUB LIMITED's next confirmation statement due?

By 8 May 2027.

Similar companies

Same industry code (93110), active, set up around the same time. More in this industry →

  1. NI618053 BALLINAMALLARD FISHER PARK Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 24 Apr 2013 93110 · Operation of sports facilities
  2. 08495968 GLADES FOOTBALL CENTRE LIMITED Active Private Limited Company Inc. 19 Apr 2013 93110 · Operation of sports facilities
  3. 08493300 JRK LEISURE LIMITED Active Private Limited Company Inc. 17 Apr 2013 93110 · Operation of sports facilities
  4. 08488117 ICE LEISURE GROUP LTD Active Private Limited Company Inc. 15 Apr 2013 93110 · Operation of sports facilities
  5. 08483503 BETH TWEDDLE GYM STARS LIMITED Active Private Limited Company Inc. 11 Apr 2013 93110 · Operation of sports facilities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 Aug 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/26 1 PDF ↓
7 May 2026 CS01 Confirmation statement, no changes, made up to 24 Apr 2026 3 PDF ↓
13 Feb 2026 TM02 Secretary left: David Bryan 1 PDF ↓
13 Jan 2026 AA Accounts (total exemption full), made up to 30 Apr 2025 12 PDF ↓
24 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/25 3 PDF ↓
24 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/25 1 PDF ↓
14 May 2025 AD04 Move registers to registered office company with new address 2 PDF ↓
7 May 2025 CS01 Confirmation statement, no changes, made up to 24 Apr 2025 3 PDF ↓
1 May 2025 TM01 Director left: John Bernard Moran 1 PDF ↓
24 Apr 2025 AP01 Director appointed: Mr Timothy Trevor Spencer 2 PDF ↓
29 Jan 2025 AA Accounts (total exemption full), made up to 30 Apr 2024 12 PDF ↓
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 PDF ↓
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 PDF ↓
30 Apr 2024 CS01 Confirmation statement, no changes, made up to 24 Apr 2024 3 PDF ↓
1 Feb 2024 AA Accounts (small), made up to 30 Apr 2023 15 PDF ↓
4 May 2023 CS01 Confirmation statement, no changes, made up to 24 Apr 2023 3 PDF ↓
3 Mar 2023 PSC02 Person with significant control added 2 PDF ↓
28 Feb 2023 PSC07 Person with significant control removed 1 PDF ↓
28 Feb 2023 PSC07 Person with significant control removed 1 PDF ↓
28 Feb 2023 PSC07 Person with significant control removed 1 PDF ↓
28 Feb 2023 TM01 Director left: Narmali Shivonne Utley 1 PDF ↓
28 Feb 2023 AP01 Director appointed: Mr Edward Martin Fitzmaurice 2 PDF ↓
20 Jan 2023 AA Accounts (small), made up to 30 Apr 2022 14 PDF ↓
28 Apr 2022 CS01 Confirmation statement, no changes, made up to 24 Apr 2022 3 PDF ↓
28 Jan 2022 AA Accounts (small), made up to 30 Apr 2021 20 PDF ↓
6 May 2021 CS01 Confirmation statement, no changes, made up to 24 Apr 2021 3 PDF ↓
23 Mar 2021 AA Accounts (small), made up to 30 Apr 2020 19 PDF ↓
28 Apr 2020 CS01 Confirmation statement, no changes, made up to 24 Apr 2020 3 PDF ↓
5 Feb 2020 AA Accounts (small), made up to 30 Apr 2019 19 PDF ↓
7 May 2019 CS01 Confirmation statement, no changes, made up to 24 Apr 2019 3 PDF ↓
24 Jan 2019 AA Accounts (total exemption full), made up to 30 Apr 2018 14 PDF ↓
8 May 2018 CS01 Confirmation statement, no changes, made up to 24 Apr 2018 3 PDF ↓
21 Feb 2018 PSC07 Person with significant control removed 1 PDF ↓
21 Feb 2018 TM01 Director left: Rajasinghe Balasuriya 1 PDF ↓
11 Jan 2018 AA Accounts (total exemption full), made up to 30 Apr 2017 15 PDF ↓
8 May 2017 CS01 Confirmation statement, with changes, made up to 24 Apr 2017 8 PDF ↓
1 Feb 2017 AA Accounts (total exemption full), made up to 30 Apr 2016 14 PDF ↓
11 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 24 Apr 2016 5 PDF ↓
8 Mar 2016 AP01 Director appointed: Mr John Bernard Moran 2 PDF ↓
8 Feb 2016 AA Accounts (total exemption full), made up to 30 Apr 2015 13 PDF ↓
23 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 24 Apr 2015 5 PDF ↓
31 Mar 2015 TM01 Director left: Matthew Gary Manning 1 PDF ↓
13 Feb 2015 AA Accounts (total exemption full), made up to 30 Apr 2014 13 PDF ↓
21 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 24 Apr 2014 5 PDF ↓
21 May 2014 AD02 Change sail address company with old address 1 PDF ↓
28 Jan 2014 AA Accounts (total exemption full), made up to 30 Apr 2013 13 PDF ↓
2 Jan 2014 SH01 Shares allotted 3 PDF ↓
22 Nov 2013 AP01 Director appointed: Mr David Jonathan Bryan 2 PDF ↓
22 Nov 2013 AP01 Director appointed: Mr Matthew Gary Manning 2 PDF ↓
21 Nov 2013 AD02 Change sail address company 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House