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Company number
08045057

THE WARREN LODGE PARK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
THE WARREN LODGE PARK LIMITED
Company number
08045057
Registered office
THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW
Company type
Private Limited Company
Incorporated on
25 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
55300 — Recreational vehicle parks, trailer parks and camping grounds
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Jonathan Bryan
significant-influence-or-control
Notified 01/06/2016
Mr John Bernard Moran
significant-influence-or-control
Notified 01/06/2016
Mr Rajasinghe Balasuriya
significant-influence-or-control
Notified 01/06/2016
Ms Narmali Shivonne Utley
significant-influence-or-control
Notified 01/06/2016
The Warren Holding Company Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/02/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/02/2023 Controls 3 companies
Mr David Jonathan Bryan
born 10/1975 · England has significant influence or control Control ended 28/02/2023 Controls 9 companies
Mr John Bernard Moran
born 02/1966 · England has significant influence or control Control ended 28/02/2023 Controls 4 companies
Mr Rajasinghe Balasuriya
born 08/1962 · England has significant influence or control Control ended 05/02/2018 Controls 7 companies
Ms Narmali Shivonne Utley
born 08/1967 · United Kingdom has significant influence or control Control ended 28/02/2023 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2023 Person with significant control ceased Ms Narmali Shivonne Utley
28/02/2023 Person with significant control ceased Mr John Bernard Moran
28/02/2023 Person with significant control ceased Mr David Jonathan Bryan
28/02/2023 Person with significant control added The Warren Holding Company Limited
05/02/2018 Person with significant control ceased Mr Rajasinghe Balasuriya
01/06/2016 Person with significant control added Ms Narmali Shivonne Utley
01/06/2016 Person with significant control added Mr Rajasinghe Balasuriya
01/06/2016 Person with significant control added Mr John Bernard Moran
01/06/2016 Person with significant control added Mr David Jonathan Bryan

Documents for THE WARREN LODGE PARK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Warren Lodge Park Limited — CM9 6RW
Tier 2 · renews 31/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08045057
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE WARREN LODGE PARK LIMITED?
According to the official registry, the company number of THE WARREN LODGE PARK LIMITED is 08045057.
Where is THE WARREN LODGE PARK LIMITED registered?
The registered office is THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW.
What is the SIC code of THE WARREN LODGE PARK LIMITED?
The nature of business is recorded under SIC code 55300 — Recreational vehicle parks, trailer parks and camping grounds.
Who controls THE WARREN LODGE PARK LIMITED?
Mr David Jonathan Bryan is recorded as a person with significant control, with significant influence or control.
When are the next accounts of THE WARREN LODGE PARK LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About THE WARREN LODGE PARK LIMITED (08045057)

THE WARREN LODGE PARK LIMITED is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045057. Its registered office is at THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW. The recorded nature of business is recreational vehicle parks, trailer parks and camping grounds (SIC 55300). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr David Jonathan Bryan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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