Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Warfield Woodland Limited
- Incorporated
- 5 March 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Colin Charles FarmerPeter Murray McmurtrieKeith Adams Morris
- Accounts type
- Dormant
- Region
- South East
- Address
- Maclaren HouseWarfield ParkBracknellRG42 3RG
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born February 1967 (59)
Director · Appointed 20 March 2023
British
Born August 1964 (62)
Director · Appointed 3 January 2023
British
Born August 1991 (35)
Secretary · Appointed 5 March 2004
British
Director · Appointed 5 March 2004
British
Born November 1954
Director · Appointed 5 March 2004
British
Born April 1934 (92)
Director · Appointed 5 March 2004
British
Born April 1954 (72)
Director · Appointed 5 March 2004
British
Born November 1950
Officer history (3 former)
4 July 2024
20 March 2023
3 January 2023
30 September 2009
5 March 2004
5 March 2004
5 March 2004
5 March 2004
5 March 2004
5 March 2004
5 March 2004
5 March 2004
5 March 2004
5 March 2004
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
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with updates | 8 February 2025 | ||
| 18 February 2025 | Withdrawal of a person with significant control statement | |||
| 18 February 2025 | Notification of a person with significant control |
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