About

Registered Number: 08045057
Date of Incorporation: 25/04/2012 (7 years and 8 months ago)
Company Status: Active
Registered Address: The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW

 

The Warren Lodge Park Ltd was founded on 25 April 2012 and has its registered office in Essex, it's status at Companies House is "Active". The companies director is listed as Bryan, Dave.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRYAN, Dave 18 September 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Jonathan Bryan/
1975-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr John Bernard Moran/
1966-02
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Narmali Shivonne Utley/
1967-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Rajasinghe Balasuriya/
1962-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 08 May 2018
PSC07 - N/A 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 11 May 2016
AP01 - Appointment of director 08 March 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 23 May 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 16 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2014
AA - Annual Accounts 28 January 2014
SH01 - Return of Allotment of shares 02 January 2014
AP01 - Appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2013
AP03 - Appointment of secretary 19 September 2013
AP01 - Appointment of director 19 September 2013
TM01 - Termination of appointment of director 14 August 2013
AP01 - Appointment of director 10 July 2013
AR01 - Annual Return 04 June 2013
AD01 - Change of registered office address 19 December 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
NEWINC - New incorporation documents 25 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.