The Warren Golf Number 1 Limited
- Company number
- 08045346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2012
- Nature of business
- Operation of sports facilities
- Corporate group
- The Warren Holding Company Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajasinghe Balasuriya | Significant Influence Or Control | 1 Jun 2016 | 5 Feb 2018 |
| Mr David Jonathan Bryan | Significant Influence Or Control | 1 Jun 2016 | 28 Feb 2023 |
| Mr John Bernard Moran | Significant Influence Or Control | 1 Jun 2016 | 28 Feb 2023 |
| Ms Narmali Shivonne Utley | Significant Influence Or Control | 1 Jun 2016 | 28 Feb 2023 |
| The Warren Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £699,800 | £143,395 | 0 |
| 30 Apr 2024 | £702,708 | £171,312 | 0 |
Connections
Owned by
The Warren Golf Number 1 Limited → The Warren Holding Company Limited
Companies at the same address
- The Warren Golf & Country Club Limited (08044305)
- The Warren Holding Company Limited (08045652)
- The Warren Lodge Park Limited (08045057)
- The Wayside Property Company Limited (08045063)