Cga Warren Park Limited

Active05114566 Private limited company
Incorporated
28 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Simon John Griston
Accounts type
Audit exemption subsidiary
Region
South East
Address
Slinfold Golf & Country Club Stane Street
Slinfold
Horsham
RH13 0RE

Filing status

Accounts due
6 December 2026
Last accounts
26 January 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Griston, Simon John
Director · Appointed 8 September 2025
British
Born September 1976 (50)
Director · Appointed 8 September 2025
British
Born August 1977 (49)
Director · Appointed 8 September 2025
British
Born January 1986 (40)
Officer history (9 former)
8 September 2025
Appointed Blacker, Edward Peter as Director
8 September 2025
Appointed Blacker, Luke James as Director
8 September 2025
Resigned Oddy, Nigel Graham as Director
8 September 2025
Appointed Griston, Simon John as Director
8 September 2025
Resigned Owers, Simon James as Director
26 March 2024
11 April 2023
Appointed Oddy, Nigel Graham as Director
10 March 2023
Resigned Favell, Gary Alan as Director
2 March 2023
4 January 2022
Appointed Owers, Simon James as Director
4 January 2022
Appointed Favell, Gary Alan as Director
4 January 2022
Resigned Preston, Simon Robert as Secretary
4 January 2022
Resigned Cranfield, Scott as Director
4 January 2022
Resigned Preston, Simon Robert as Director
28 April 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
28 April 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 April 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
28 April 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
28 April 2004
Appointed Preston, Simon Robert as Secretary
28 April 2004
Appointed Cranfield, Scott as Director
28 April 2004
Appointed Preston, Simon Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16500775
Former controllers (3)
8 September 2025
Ceased American Golf (Leisure) Limited — Owns 75–100% of shares
4 January 2022
Ceased Simon Robert Preston — Owns 25–50% of shares
4 January 2022
Ceased Scott Cranfield — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Blackgate Investments Ltd Owns 25–50% of shares
Cga Warren Park Limited This company Owns 75–100% of shares
D.W.F. Sports Limited Owns 75–100% of shares
British Ensign Golf Ltd. Owns 25–50% of shares
Ensign Leisure Limited Owns 75–100% of shares
Finemoss Limited Owns 75–100% of shares

Financials

Net Assets
£33,677
down £1,200 (3%)
Cash
£667
no change
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 £34,877 £33,677
Balance sheet detail
20212020
Fixed Assets£538,260£538,260
Cash£667£667
Creditors (< 1 year)£505,250£504,050
Net Current Assets(£504,583)(£503,383)
Net Assets£33,677£34,877
Shareholder Funds£33,677£34,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
20 October 2026Confirmation statement with no updates20 October 2026
6 September 2026Previous accounting period shortened
22 January 2026Other filing
22 January 2026Other filing
Show all recent filings

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