# The Warren Golf Number 1 Limited

## Details

- **Company number:** [08045346](https://find-and-update.company-information.service.gov.uk/company/08045346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2012
- **Registered office:** THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, CM9 6RW
- **Nature of business:** Operation of sports facilities
- **Corporate group:** [The Warren Holding Company Limited](/group/51888) (3 companies)




## 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 |



## Owned by

The Warren Golf Number 1 Limited → [The Warren Holding Company Limited](/company/08045652)





## Companies at the same address

- [The Warren Golf & Country Club Limited](/company/08044305) (08044305)
- [The Warren Holding Company Limited](/company/08045652) (08045652)
- [The Warren Lodge Park Limited](/company/08045057) (08045057)
- [The Wayside Property Company Limited](/company/08045063) (08045063)