The Warren Holding Company Limited

Company Name	The Warren Holding Company Limited
Company Status	Active
Company Number	08045652
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Narmali Shivonne Utley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY

Secretary Name	Mr David Bryan
Status	Current
Appointed	18 September 2013(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr David Jonathan Bryan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr John Bernard Moran
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY

Director Name	Mr Anthony Gerard Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr Rajasinghe Balasuriya
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 February 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr Matthew Gary Manning
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Contact

Website	warrengolfclub.co.uk
Telephone	01245 223258
Telephone region	Chelmsford

Location

Registered Address	The Warren Golf And Country Club Limited Woodham Walter Maldon Essex CM9 6RW
Region	East of England
Constituency	Witham
County	Essex
Parish	Woodham Walter
Ward	Wickham Bishops and Woodham
Address Matches	4 other UK companies use this postal address

Shareholders

262.4k at £0.01	David Smith 5.05% Ordinary A
206.6k at £0.01	Kevin Ronald Spencer 3.98% Ordinary A
197.7k at £0.01	Mark Swan 3.80% Ordinary A
-	OTHER 2.95% -
121.9k at £0.01	Faye Kara Smith 2.35% Ordinary A
104.3k at £0.01	John Edward Josiah 2.01% Ordinary A
998.5k at £0.01	Neil Utley 19.22% Ordinary A
917.1k at £0.01	Edward Martin Fitzmaurice 17.66% Ordinary A
550.5k at £0.01	Richard Mar Brewster 10.60% Ordinary A
519.5k at £0.01	Philip Michael Cunningham 10.00% Ordinary A
519.5k at £0.01	Rajasinghe Balasuriya 10.00% Ordinary A
102.2k at £0.01	Berville LTD 1.97% Ordinary A
98.4k at £0.01	Keith Joseph Charlton 1.89% Ordinary A
77.5k at £0.01	Patrick Antony Tilley 1.49% Ordinary A
77.5k at £0.01	Theodore Agnew 1.49% Ordinary A
62.6k at £0.01	David Flux 1.20% Ordinary A
51.6k at £0.01	Andrew Lewis Brooks 0.99% Ordinary A
49.2k at £0.01	James Martin Britton 0.95% Ordinary A
44.3k at £0.01	Barry John Cook 0.85% Ordinary A
41.7k at £0.01	Andrew Harris 0.80% Ordinary A
38.7k at £0.01	Martin Gowing 0.75% Ordinary A

Financials

Year	2014
Net Worth	£5,083,942
Cash	£752,169
Current Liabilities	£2,333

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (8 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	28 April

Returns

Latest Return	30 April 2024 (6 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

12 December 2017	Delivered on: 18 December 2017 Persons entitled: David Smith Classification: A registered charge Outstanding
26 November 2015	Delivered on: 4 December 2015 Persons entitled: David Smith (Security Agent) Classification: A registered charge Outstanding
13 March 2015	Delivered on: 30 March 2015 Persons entitled: David Smith as Security Agent for the Lenders Classification: A registered charge Outstanding

Filing History

11 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
3 March 2023	Notification of Neil Utley as a person with significant control on 28 February 2023 (2 pages)
3 March 2023	Notification of Edward Fitzmaurice as a person with significant control on 28 February 2023 (2 pages)
28 February 2023	Cessation of John Bernard Moran as a person with significant control on 28 February 2023 (1 page)
28 February 2023	Appointment of Mr Edward Martin Fitzmaurice as a director on 28 February 2023 (2 pages)
28 February 2023	Termination of appointment of Narmali Shivonne Utley as a director on 28 February 2023 (1 page)
28 February 2023	Cessation of Narmali Shivonne Utley as a person with significant control on 28 February 2023 (1 page)
28 February 2023	Cessation of David Jonathan Bryan as a person with significant control on 28 February 2023 (1 page)
20 January 2023	Group of companies' accounts made up to 30 April 2022 (39 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with updates (5 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
28 January 2022	Group of companies' accounts made up to 30 April 2021 (39 pages)
6 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
23 March 2021	Group of companies' accounts made up to 30 April 2020 (38 pages)
16 July 2020	Group of companies' accounts made up to 30 April 2019 (38 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 April 2020	Current accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
11 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
20 February 2019	Confirmation statement made on 9 February 2019 with updates (6 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
18 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
18 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 36,337.24 (4 pages)
17 December 2018	Second filing of Confirmation Statement dated 09/02/2018 (7 pages)
6 March 2018	Purchase of own shares. (3 pages)
6 March 2018	Cancellation of shares. Statement of capital on 2 February 2018 GBP 32,703.52 (4 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/12/2018. (4 pages)
21 February 2018	Termination of appointment of Rajasinghe Balasuriya as a director on 5 February 2018 (1 page)
21 February 2018	Cessation of Rajasinghe Balasuriya as a person with significant control on 5 February 2018 (1 page)
25 January 2018	Statement of capital on 25 January 2018 GBP 51,947.69 (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
3 January 2018	Solvency Statement dated 11/12/17 (3 pages)
3 January 2018	Statement by Directors (3 pages)
3 January 2018	Solvency Statement dated 11/12/17 (3 pages)
3 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2017 (21 pages)
3 January 2018	Resolutions RES13 ‐ Cancel share prem a/c 12/12/2017 (21 pages)
3 January 2018	Statement by Directors (3 pages)
18 December 2017	Satisfaction of charge 080456520002 in full (1 page)
18 December 2017	Satisfaction of charge 080456520001 in full (1 page)
18 December 2017	Registration of charge 080456520003, created on 12 December 2017 (18 pages)
18 December 2017	Satisfaction of charge 080456520002 in full (1 page)
18 December 2017	Registration of charge 080456520003, created on 12 December 2017 (18 pages)
18 December 2017	Satisfaction of charge 080456520001 in full (1 page)
24 February 2017	Confirmation statement made on 9 February 2017 with updates (8 pages)
24 February 2017	Confirmation statement made on 9 February 2017 with updates (8 pages)
1 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
1 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 51,947.69 (7 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 51,947.69 (7 pages)
8 March 2016	Appointment of Mr John Bernard Moran as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr John Bernard Moran as a director on 1 March 2016 (2 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
4 December 2015	Registration of charge 080456520002, created on 26 November 2015 (18 pages)
4 December 2015	Registration of charge 080456520002, created on 26 November 2015 (18 pages)
31 March 2015	Termination of appointment of Matthew Gary Manning as a director on 19 March 2015 (1 page)
31 March 2015	Termination of appointment of Matthew Gary Manning as a director on 19 March 2015 (1 page)
30 March 2015	Registration of charge 080456520001, created on 13 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
30 March 2015	Registration of charge 080456520001, created on 13 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (21 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Change of share class name or designation (2 pages)
16 March 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
16 March 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 51,947.69 (8 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 51,947.69 (8 pages)
9 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 51,947.69 (8 pages)
21 May 2014	Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England (1 page)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 51,957.69 (9 pages)
21 May 2014	Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England (1 page)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 51,957.69 (9 pages)
10 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 51,947.69 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 51,947.69 (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 7 March 2014 GBP 51,947.69 (3 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
22 November 2013	Appointment of Mr David Jonathan Bryan as a director (2 pages)
22 November 2013	Appointment of Mr Matthew Gary Manning as a director (2 pages)
22 November 2013	Appointment of Mr Matthew Gary Manning as a director (2 pages)
22 November 2013	Appointment of Mr David Jonathan Bryan as a director (2 pages)
21 November 2013	Register inspection address has been changed (1 page)
21 November 2013	Register inspection address has been changed (1 page)
21 November 2013	Register(s) moved to registered inspection location (1 page)
21 November 2013	Register(s) moved to registered inspection location (1 page)
5 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
5 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (20 pages)
5 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
5 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
5 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
5 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (20 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
4 November 2013	Sub-division of shares on 1 June 2012 (5 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
4 November 2013	Sub-division of shares on 1 June 2012 (5 pages)
4 November 2013	Sub-division of shares on 1 June 2012 (5 pages)
20 September 2013	Appointment of Mrs Narmali Shivonne Utley as a director (2 pages)
20 September 2013	Appointment of Mrs Narmali Shivonne Utley as a director (2 pages)
19 September 2013	Appointment of Mr David Bryan as a secretary (1 page)
19 September 2013	Appointment of Mr David Bryan as a secretary (1 page)
14 August 2013	Termination of appointment of Anthony Stanton as a director (1 page)
14 August 2013	Termination of appointment of Anthony Stanton as a director (1 page)
10 July 2013	Appointment of Mr Rajasinghe Balasuriya as a director (2 pages)
10 July 2013	Appointment of Mr Rajasinghe Balasuriya as a director (2 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH November 2013. (6 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 41,947.69 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 41,839.19 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 41,839.19 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 41,947.69 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH November 2013. (6 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 41,947.69 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 41,839.19 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
19 December 2012	Registered office address changed from Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY England on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY England on 19 December 2012 (1 page)
20 June 2012	Memorandum and Articles of Association (32 pages)
20 June 2012	Memorandum and Articles of Association (32 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision dir auth to allot shares 01/06/2012 (3 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision dir auth to allot shares 01/06/2012 (3 pages)
11 May 2012	Termination of appointment of Neil Utley as a director (1 page)
11 May 2012	Appointment of Mr Anthony Gerard Stanton as a director (2 pages)
11 May 2012	Appointment of Mr Anthony Gerard Stanton as a director (2 pages)
11 May 2012	Termination of appointment of Neil Utley as a director (1 page)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Warren Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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