THE WARREN GOLF NUMBER 1 LIMITED
Company details
- Registered name
- THE WARREN GOLF NUMBER 1 LIMITED
- Company number
- 08045346
- 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)
- 93110 — Operation of sports facilities
- 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
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2026 | Secretary resigned | BRYAN, David | — |
| 30/04/2025 | Director resigned | MORAN, John Bernard | — |
| 22/04/2025 | Director appointed | — | SPENCER, Timothy Trevor |
| 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 |
| 28/02/2023 | Director resigned | UTLEY, Narmali Shivonne | — |
| 28/02/2023 | Director appointed | — | FITZMAURICE, Edward Martin |
| 05/02/2018 | Person with significant control ceased | Mr Rajasinghe Balasuriya | — |
| 05/02/2018 | Director resigned | BALASURIYA, Rajasinghe | — |
| 01/06/2016 | Person with significant control added | — | Mr Rajasinghe Balasuriya |
| 01/06/2016 | Person with significant control added | — | Ms Narmali Shivonne Utley |
| 01/06/2016 | Person with significant control added | — | Mr John Bernard Moran |
| 01/06/2016 | Person with significant control added | — | Mr David Jonathan Bryan |
| 01/03/2016 | Director appointed | — | MORAN, John Bernard |
| 19/03/2015 | Director resigned | MANNING, Matthew Gary | — |
| 20/11/2013 | Director appointed | — | MANNING, Matthew Gary |
| 20/11/2013 | Director appointed | — | BRYAN, David Jonathan |
| 18/09/2013 | Director appointed | — | UTLEY, Narmali Shivonne |
Financial highlights
No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About THE WARREN GOLF NUMBER 1 LIMITED (08045346)
THE WARREN GOLF NUMBER 1 LIMITED is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045346. Its registered office is at The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW. The recorded nature of business is operation of sports facilities (SIC 93110). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is The Warren Holding Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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