CGA Warren Park Limited
- Company number
- 05114566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- British Ensign Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Scott Cranfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jan 2022 |
| Simon Robert Preston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jan 2022 |
| American Golf (Leisure) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | 8 Sep 2025 |
| Blackgate Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Jan 2025 | - | - | - |
| 28 Jan 2024 | - | - | - |
| 29 Jan 2023 | - | - | - |
| 30 Sep 2021 | £33,677 | £667 | 1 |
| 30 Sep 2020 Dormant | £34,877 | £667 | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
Connections
Owned by
CGA Warren Park Limited → Blackgate Investments Ltd → Blackedge Golf Limited
Controls
- D.W.F. Sports Limited (01521068)
Companies at the same address
- British Ensign Holdings Ltd (07107747)
- British Ensign Investments Limited (02690524)
- British Ensign Limited (11317491)
- D.W.F. Sports Limited (01521068)
- Galena Real Estate Ltd (09568979)
- Glenstriven Estate LLP (OC344536)