Ltd Facts The UK company register, as filed

Register entry · No. 08045346

THE WARREN GOLF NUMBER 1 LIMITED

Active Private Limited Company Incorporated 25 Apr 2012

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £699,800.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 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
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE WARREN GOLF NUMBER 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £143,395 £699,800 0
30 Apr 2024 not published not published £171,312 £702,708 0
30 Apr 2023 * not published not published £34,277 £695,002 —

* 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):

  • 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
  • Dj Bryan · Secretary, 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

Ask about this company

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Questions

Is THE WARREN GOLF NUMBER 1 LIMITED still trading?

The register shows THE WARREN GOLF NUMBER 1 LIMITED as active.

What does THE WARREN GOLF NUMBER 1 LIMITED do?

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

When was THE WARREN GOLF NUMBER 1 LIMITED set up?

It was incorporated on 25 April 2012.

When are THE WARREN GOLF NUMBER 1 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 NUMBER 1 LIMITED's next confirmation statement due?

By 9 May 2027.

Similar companies

Same industry code (55209), active, set up around the same time. More in this industry →

  1. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  2. 08337588 FLYING CORPORATION (EUROPE) LTD Active Private Limited Company Inc. 20 Dec 2012 93110 · Operation of sports facilities
  3. 08337870 WELFORD ON AVON BOWLS CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 20 Dec 2012 93110 · Operation of sports facilities
  4. 08336480 A&H SPORTS LIMITED Active Private Limited Company Inc. 19 Dec 2012 93110 · Operation of sports facilities
  5. 08336895 GO VELO LTD Active Private Limited Company Inc. 19 Dec 2012 93110 · Operation of sports facilities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House