The Warren Holding Company Limited

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The Warren Holding Company Limited

08045652•Private Limited With Share Capital

The Warren Golf And Country Club, Woodham Walter, Maldon, CM96RW
01245223258

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Incorporated

25/04/2012

Company Age

14 years

Directors

3

Employees

82

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Warren Holding Company Limited (08045652) is a private limited with share capital incorporated on 25/04/2012 (14 years old) and registered in maldon, CM96RW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/04/2012
CM96RW
82 employees

Financial Overview

Total Assets

£10.61M

Liabilities

£3.26M

Net Assets

£7.35M

Turnover

£4.75M

Cash

£858.9K

Key Metrics

82

Employees

3

Directors

11

Shareholders

Board of Directors

3
D
david jonathan bryan
director
E
edward martin fitzmaurice
director
T
timothy trevor spencer
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Legacy
Category:Miscellaneous
Date:17-12-2018
Capital Cancellation Shares
Category:Capital
Date:06-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Legacy
Category:Capital
Date:03-01-2018
Legacy
Category:Insolvency
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:21-05-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Change Sail Address Company
Category:Address
Date:21-11-2013
Move Registers To Sail Company
Category:Address
Date:21-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Memorandum Articles
Category:Incorporation
Date:20-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Incorporation Company
Category:Incorporation
Date:25-04-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date28/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Bungalow, Warren Golf Club, Woodham Walter, Maldon, Essex, CM96RWRegistered

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Contact

01245223258
The Warren Golf And Country Club, Woodham Walter, Maldon, CM96RW