Warfield Park Homes Limited

Active00781283 Private limited company
Incorporated
18 November 1963 (62 years)
Industry
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South East
Address
Maclaren House
Warfield Park
Bracknell
RG42 3RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 July 2024
Appointed Ford, Hugh Michael as Director
20 March 2023
Appointed Ashby, Nicholas James as Director
3 January 2023
Appointed Sumner, James Barry as Director
30 September 2009
Resigned Gray, Robert James as Director
31 March 2009
Resigned Pickering, Basil Daughton as Director
1 May 2005
Appointed Pickering, Basil Daughton as Director
1 January 2002
Appointed Gray, Robert James as Director
31 July 1998
Resigned Davies, Elfedrean as Director
18 August 1997
Resigned Richards, Peter Josef as Secretary
18 August 1997
Resigned Richards, Peter Josef as Director
12 November 1996
Appointed Morris, Keith Adams as Director
12 November 1996
Appointed Farmer, Colin Charles as Director
12 November 1996
Appointed Farmer, Colin Charles as Secretary
10 August 1992
Appointed Davies, Elfedrean as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04690088

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Warfield Park Homes Limited This company Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates3 July 2026
16 September 2025Accounts for a small company31 March 2025
24 July 2025Confirmation statement with updates3 July 2025
25 October 2024Accounts for a small company31 March 2024
20 August 2024Appointment of a director
Show all 145 filings

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