What Warlord Games say about themselves
“The finest plastic, resin and metal 28mm historical miniatures”
Warlord Games Limited
- Incorporated
- 16 October 2007 (19 years)
- Industry
- Manufacture of other games and toys, n.e.c. (32409)
- Directors
- Richard Charles Banastre Langham
- Owned by
- John Adrian Justin Stallard
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 60 The RopewalkNottinghamNotts.NG1 5DW
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Langham, Richard Charles Banastre
Director · Appointed 1 October 2026
British
Born July 1959 (67)
Stone, Colin Michael
Secretary · Appointed 5 February 2025
Director · Appointed 7 July 2023
British
Born March 1967 (59)
Director · Appointed 16 October 2007
Also at Skytrex (2013) Limited · more companies
British
Born July 1961 (65)
Officer history (4 former)
1 October 2026
Appointed Langham, Richard Charles Banastre as Director
1 October 2026
Resigned Langham, Richard Charles Banastre as Director
5 February 2025
Appointed Stone, Colin Michael as Secretary
5 February 2025
Resigned Sawyer, Paul Harry as Secretary
1 August 2024
Appointed Langham, Richard Charles Banastre as Director
7 July 2023
16 October 2007
16 October 2007
16 October 2007
16 October 2007
16 October 2007
16 October 2007
Appointed Sawyer, Paul Harry as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 14 May 2026 | Satisfaction of a charge in full | |||
| 16 March 2026 | Total exemption full accounts | 31 October 2025 |
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