THE WARREN HOLDING COMPANY LIMITED

Overview

Company Name	THE WARREN HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08045652
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WARREN HOLDING COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE WARREN HOLDING COMPANY LIMITED located?

Registered Office Address	The Warren Golf And Country Club Limited Woodham Walter CM9 6RW Maldon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for THE WARREN HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2026
Next Accounts Due On	Jan 28, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THE WARREN HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for THE WARREN HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Group of companies' accounts made up to Apr 30, 2025	37 pages	AA

May 06, 2025	Confirmation statement made on Apr 30, 2025 with updates	5 pages	CS01

May 01, 2025	Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW	1 pages	AD04

May 01, 2025	Termination of appointment of John Bernard Moran as a director on Apr 30, 2025	1 pages	TM01

May 01, 2025	Director's details changed for Mr David Jonathan Bryan on Apr 28, 2025	2 pages	CH01

May 01, 2025	Director's details changed for Mr David Jonathan Bryan on Apr 28, 2025	2 pages	CH01

Apr 24, 2025	Appointment of Mr Timothy Trevor Spencer as a director on Apr 22, 2025	2 pages	AP01

Jan 28, 2025	Group of companies' accounts made up to Apr 30, 2024	36 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Group of companies' accounts made up to Apr 30, 2023	40 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with updates	5 pages	CS01

Mar 03, 2023	Notification of Edward Fitzmaurice as a person with significant control on Feb 28, 2023	2 pages	PSC01

Mar 03, 2023	Notification of Neil Utley as a person with significant control on Feb 28, 2023	2 pages	PSC01

Feb 28, 2023	Cessation of Narmali Shivonne Utley as a person with significant control on Feb 28, 2023	1 pages	PSC07

Feb 28, 2023	Cessation of John Bernard Moran as a person with significant control on Feb 28, 2023	1 pages	PSC07

Feb 28, 2023	Cessation of David Jonathan Bryan as a person with significant control on Feb 28, 2023	1 pages	PSC07

Feb 28, 2023	Termination of appointment of Narmali Shivonne Utley as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Appointment of Mr Edward Martin Fitzmaurice as a director on Feb 28, 2023	2 pages	AP01

Jan 20, 2023	Group of companies' accounts made up to Apr 30, 2022	39 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with updates	5 pages	CS01

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Group of companies' accounts made up to Apr 30, 2021	39 pages	AA

May 06, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Group of companies' accounts made up to Apr 30, 2020	38 pages	AA

Jul 16, 2020	Group of companies' accounts made up to Apr 30, 2019	38 pages	AA

View All Filings

Who are the officers of THE WARREN HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYAN, David Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom	Sep 18, 2013		Secretary	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom				181454660001
BRYAN, David Jonathan Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom	Nov 20, 2013		Director	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom	England	British	1975-10	183119220004
FITZMAURICE, Edward Martin Woodham Walter CM9 6RW Nr Maldon The Warren Golf & Country Club Essex England	Feb 28, 2023		Director	Woodham Walter CM9 6RW Nr Maldon The Warren Golf & Country Club Essex England	England	Irish	1962-11	276173460001
SPENCER, Timothy Trevor Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	Apr 22, 2025		Director	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	United Kingdom	South African	1973-4	335017220001
BALASURIYA, Rajasinghe Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom	Jul 10, 2013	Feb 05, 2018	Director	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom	United Kingdom	British	1962-8	141819080002
MANNING, Matthew Gary Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom	Nov 20, 2013	Mar 19, 2015	Director	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom	England	British	1977-10	152541350001
MORAN, John Bernard Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	Mar 01, 2016	Apr 30, 2025	Director	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	England	British	1966-2	205897260001
STANTON, Anthony Gerard Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom	Apr 26, 2012	Jul 11, 2013	Director	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex United Kingdom	England	British	1963-2	43742660001
UTLEY, Narmali Shivonne 199 Nine Ashes Road CM4 0JY Ingatestone Larkins Farm Essex England	Sep 18, 2013	Feb 28, 2023	Director	199 Nine Ashes Road CM4 0JY Ingatestone Larkins Farm Essex England	United Kingdom	British	1967-8	153795100001
UTLEY, Neil Alan 199 Nine Ashes Road CM4 0JY Ingatestone Larkins Farm Essex England	Apr 25, 2012	Apr 26, 2012	Director	199 Nine Ashes Road CM4 0JY Ingatestone Larkins Farm Essex England	United Arab Emirates	British	1962-1	161350430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WARREN HOLDING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Neil Utley Woodham Walter CM9 6RW Nr Maldon The Warren Golf & Country Club Essex England	Feb 28, 2023	Woodham Walter CM9 6RW Nr Maldon The Warren Golf & Country Club Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edward Martin Fitzmaurice Woodham Walter CM9 6RW Nr Maldon The Warren Golf & Country Club Essex England	Feb 28, 2023	Woodham Walter CM9 6RW Nr Maldon The Warren Golf & Country Club Essex England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Jonathan Bryan Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	May 01, 2016	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Bernard Moran Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	May 01, 2016	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Narmali Shivonne Utley Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	May 01, 2016	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rajasinghe Balasuriya Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	May 01, 2016	Woodham Walter CM9 6RW Maldon The Warren Golf And Country Club Limited Essex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0