THE WARREN LODGE PARK LIMITED - MALDON
| Company Profile | Company Filings |
Overview
THE WARREN LODGE PARK LIMITED is a Private Limited Company from MALDON and has the status: Active.
THE WARREN LODGE PARK LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045057. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE WARREN LODGE PARK LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045057. The accounts status is SMALL and accounts are next due on 31/01/2025.
THE WARREN LODGE PARK LIMITED - MALDON
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE WARREN GOLF AND COUNTRY CLUB LIMITED
MALDON
ESSEX
CM9 6RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JOHN BERNARD MORAN | Feb 1966 | British | Director | 2016-03-01 | CURRENT |
| MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 2023-02-28 | CURRENT |
| MR DAVID JONATHAN BRYAN | Oct 1975 | British | Director | 2013-11-20 | CURRENT |
| MR DAVE BRYAN | Secretary | 2013-09-18 | CURRENT | ||
| MR NEIL ALAN UTLEY | Jan 1962 | British | Director | 2012-04-25 UNTIL 2012-04-26 | RESIGNED |
| MRS NARMALI SHIVONNE UTLEY | Aug 1967 | British | Director | 2013-09-18 UNTIL 2023-02-28 | RESIGNED |
| MR ANTHONY GERARD STANTON | Feb 1963 | British | Director | 2012-04-26 UNTIL 2013-07-11 | RESIGNED |
| MR MATTHEW GARY MANNING | Oct 1977 | British | Director | 2013-11-20 UNTIL 2015-03-19 | RESIGNED |
| MR RAJASINGHE BALASURIYA | Aug 1962 | British | Director | 2013-07-10 UNTIL 2018-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Warren Holding Company Limited | 2023-02-28 | Maldon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Jonathan Bryan | 2016-06-01 - 2023-02-28 | 10/1975 | Maldon Essex | Significant influence or control |
| Mr John Bernard Moran | 2016-06-01 - 2023-02-28 | 2/1966 | Maldon Essex | Significant influence or control |
| Ms Narmali Shivonne Utley | 2016-06-01 - 2023-02-28 | 8/1967 | Maldon Essex | Significant influence or control |
| Mr Rajasinghe Balasuriya | 2016-06-01 - 2018-02-05 | 8/1962 | Maldon Essex | Significant influence or control |