Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Warfield Chase Management Company Limited
- Incorporated
- 18 March 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 119-120 High StreetEtonWindsorSL4 6AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born May 1968 (58)
Corporate Secretary · Appointed 21 October 2019
Officer history (12 former)
6 August 2025
5 August 2025
9 June 2021
9 June 2021
Resigned Beal, Raymond as Director
22 January 2021
Resigned Bicknell, Nicola Ann as Director
21 October 2019
21 October 2019
18 May 2018
18 May 2018
25 October 2017
Appointed Bicknell, Nicola Ann as Director
28 August 2015
Resigned Chiverton, Ann Chiverton as Director
1 May 2015
Resigned Goodman, Victoria Louise as Director
26 June 2014
Appointed Beal, Raymond as Director
27 May 2014
Resigned Davis, Yvette Jane as Director
19 February 2013
Resigned Jackson, Linda as Director
16 April 2010
Appointed Davis, Yvette Jane as Director
18 March 2008
1 October 2007
Appointed Goodman, Victoria Louise as Director
25 September 2007
Appointed Chiverton, Ann Chiverton as Director
25 September 2007
Appointed Jackson, Linda as Director
18 March 2005
18 March 2005
18 March 2005
18 March 2005
18 March 2005
18 March 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 14 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 August 2025 | Appointment of a director | |||
| 5 August 2025 | Termination of appointment of a director |
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