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THE WARREN GOLF & COUNTRY CLUB LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08044305
Incorporation Date
2012-04-24
Company Type
Private limited company (Ltd.)
Address
Maldon, United Kingdom
Website
www.warrengolfclub.co.uk/
Source: Companies House

THE WARREN GOLF & COUNTRY CLUB LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08044305, and its current status with Companies House is active. The company was incorporated on 24 April 2012 and lists its registered address as Maldon, United Kingdom. 1 shareholder is on record for THE WARREN GOLF & COUNTRY CLUB LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THE WARREN GOLF & COUNTRY CLUB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WARREN HOLDING COMPANY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WARREN HOLDING COMPANY LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for THE WARREN GOLF & COUNTRY CLUB LIMITED are current appointments, filed with Companies House. David Bryan (appointed 2013-11-20), Edward Fitzmaurice (appointed 2023-02-28) and Timothy Spencer (appointed 2025-04-22) all serve as Director. The remaining 1 record shown (John Moran) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE WARREN GOLF & COUNTRY CLUB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
David Bryan ACTIVE

Appointed
2013-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Edward Fitzmaurice ACTIVE

Appointed
2023-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Spencer ACTIVE

Appointed
2025-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Moran RESIGNED

Appointed
2016-03-01
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bryan RESIGNED

Appointed
2013-09-18
Resigned
2026-02-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE WARREN GOLF & COUNTRY CLUB LIMITED sits 1 level below its ultimate parent, THE WARREN HOLDING COMPANY LIMITED, registered in United Kingdom. The full chain up to THE WARREN HOLDING COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE WARREN GOLF & COUNTRY CLUB LIMITED's own shareholder record.

Ultimate HQ
THE WARREN HOLDING COMPANY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THE WARREN GOLF & COUNTRY CLUB LIMITED?

One shareholder is currently on record for THE WARREN GOLF & COUNTRY CLUB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARREN HOLDING COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE WARREN GOLF & COUNTRY CLUB LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE WARREN GOLF & COUNTRY CLUB LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE WARREN GOLF & COUNTRY CLUB LIMITED have on record?

1 shareholder is shown on record for THE WARREN GOLF & COUNTRY CLUB LIMITED.

What is THE WARREN GOLF & COUNTRY CLUB LIMITED's company registration number?

THE WARREN GOLF & COUNTRY CLUB LIMITED's registration number is 08044305, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE WARREN GOLF & COUNTRY CLUB LIMITED still an active company?

THE WARREN GOLF & COUNTRY CLUB LIMITED's status on Companies House is listed as active.

When was THE WARREN GOLF & COUNTRY CLUB LIMITED incorporated?

THE WARREN GOLF & COUNTRY CLUB LIMITED was incorporated on 24 April 2012, according to Companies House.

What is THE WARREN GOLF & COUNTRY CLUB LIMITED's registered address?

The registered address on file for THE WARREN GOLF & COUNTRY CLUB LIMITED is Maldon, United Kingdom.

What legal structure is THE WARREN GOLF & COUNTRY CLUB LIMITED registered as?

THE WARREN GOLF & COUNTRY CLUB LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE WARREN GOLF & COUNTRY CLUB LIMITED?

Three of the 5 officer records shown for THE WARREN GOLF & COUNTRY CLUB LIMITED are current appointments, filed with Companies House. David Bryan (appointed 2013-11-20), Edward Fitzmaurice (appointed 2023-02-28) and Timothy Spencer (appointed 2025-04-22) all serve as Director. The remaining 1 record shown (John Moran) is a former appointment that has since been resigned. Management authority at THE WARREN GOLF & COUNTRY CLUB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE WARREN GOLF & COUNTRY CLUB LIMITED have a parent company or subsidiaries?

THE WARREN GOLF & COUNTRY CLUB LIMITED sits 1 level below its ultimate parent, THE WARREN HOLDING COMPANY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE WARREN GOLF & COUNTRY CLUB LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE WARREN GOLF & COUNTRY CLUB LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE WARREN GOLF & COUNTRY CLUB LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE WARREN GOLF & COUNTRY CLUB LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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