Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
The Warren Lodge Park Limited
- Incorporated
- 25 April 2012 (14 years)
- Industry
- Recreational vehicle parks, trailer parks and camping grounds (55300)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Warren Golf And Country Club LimitedWoodham WalterMaldonCM9 6RW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2025
South African
Born April 1973 (53)
Director · Appointed 28 February 2023
Irish
Born November 1962
Director · Appointed 20 November 2013
British
Born October 1975 (51)
Officer history (7 former)
2 February 2026
Resigned Bryan, Dave as Secretary
30 April 2025
22 April 2025
28 February 2023
28 February 2023
5 February 2018
1 March 2016
19 March 2015
20 November 2013
20 November 2013
18 September 2013
18 September 2013
Appointed Bryan, Dave as Secretary
11 July 2013
10 July 2013
26 April 2012
26 April 2012
25 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08045652
Former controllers (4)
28 February 2023
28 February 2023
28 February 2023
5 February 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Warren Golf & Country Club Limited Owns 75–100% of shares
The Warren Golf Number 1 Limited Owns 75–100% of shares
The Warren Lodge Park Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £8,648,929
- Cash
- £104,783
- Debt Ratio
- 7%
- Current Ratio
- 10.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,350,621 | £2,185,038 |
| Current Assets | £4,976,879 | £4,582,838 |
| Debtors | £4,871,477 | £4,346,093 |
| Cash | £104,783 | £194,883 |
| Creditors (< 1 year) | £471,571 | £522,570 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £4,505,308 | £4,060,268 |
| Net Assets | £8,648,929 | £6,245,306 |
| Shareholder Funds | £8,648,929 | £6,245,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 7 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 13 February 2026 | Termination of appointment of a secretary | |||
| 13 January 2026 | Total exemption full accounts | 30 April 2025 |
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