Website & contact details
- Group website
- The site of this company’s group or brand.
Warfield Sang Management Company Limited
- Incorporated
- 27 September 2005 (21 years)
- Previously known as
- Warfield Woodland (2015) Limited (until 21 March 2018)Warfield Group Limited (until 18 December 2015)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Maclaren HouseWarfield ParkBracknellRG42 3RG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
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)
Director · Appointed 27 September 2005
British
Born April 1934 (92)
Director · Appointed 27 September 2005
British
Born April 1954 (72)
Director · Appointed 27 September 2005
British
Born November 1950
Director · Appointed 27 September 2005
British
Born November 1954
Secretary · Appointed 27 September 2005
British
Officer history (4 former)
4 July 2024
20 March 2023
3 January 2023
30 September 2009
31 March 2009
27 September 2005
27 September 2005
27 September 2005
27 September 2005
27 September 2005
27 September 2005
27 September 2005
27 September 2005
27 September 2005
27 September 2005
27 September 2005
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 Owns 75–100% of shares
Warfield Sang Management Company Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £100
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 16 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 15 August 2025 | ||
| 5 September 2024 | Accounts for a small company | 31 March 2024 | ||
| 21 August 2024 | Confirmation statement with updates | 15 August 2024 |
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