Warfield Homes Ltd

Active04690088 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Colin Charles Farmer
Peter Murray Mcmurtrie
Keith Adams Morris
Accounts type
Small
Region
South East
Address
Maclaren House
Warfield Park
Bracknell
Berkshire
RG42 3RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Also at Warfield Sang Management Company Limited, Wynnstay Properties Public Limited Company, Hertfordshire Catering Limited · more companies
British
Born February 1967 (59)
Director · Appointed 20 March 2023
Also at Warfield Sang Management Company Limited, Warfield Park Homes Limited, Warfield Woodland Limited
British
Born August 1964 (62)
Director · Appointed 3 January 2023
Also at Warfield Sang Management Company Limited, Warfield Park Homes Limited, Warfield Woodland Limited
British
Born August 1991 (35)
Secretary · Appointed 7 March 2003
Also at Warfield Sang Management Company Limited, Warfield Park Homes Limited, Warfield Woodland Limited · more companies
British
Director · Appointed 7 March 2003
Also at Warfield Sang Management Company Limited, Warfield Park Homes Limited, Warfield Woodland Limited · more companies
British
Born November 1954
Director · Appointed 7 March 2003
Also at Warfield Sang Management Company Limited, Warfield Park Homes Limited, Warfield Woodland Limited
British
Born April 1934 (92)
Director · Appointed 7 March 2003
Also at Warfield Sang Management Company Limited, Warfield Park Homes Limited, Warfield Woodland Limited
British
Born April 1954 (72)
Director · Appointed 7 March 2003
Also at Warfield Sang Management Company Limited, Warfield Park Homes Limited, Warfield Woodland Limited
British
Born November 1950
Officer history (4 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
7 March 2003
Appointed Farmer, Colin Charles as Director
7 March 2003
Appointed Sumner, Barry Leonard as Director
7 March 2003
Appointed Morris, Keith Adams as Director
7 March 2003
Appointed Mcmurtrie, Peter Murray as Director
7 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 2003
Appointed Gray, Robert James as Director
7 March 2003
Appointed Farmer, Colin Charles as Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1954
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1934 (92)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1954 (72)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1950

Holdings 2

Companies where Warfield Homes Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Filing history not loaded yet. See it on Companies House

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