Menna Overview
Here’s a quick overview of WARFIELD HOMES LTD 👀 — a Berkshire based business that started in 2003.
WARFIELD HOMES LTD
- Company statusactive
- Company No04690088
- Age23 years 4 months Incorporated 7 March 2003
- Officers8
Address
Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
WARFIELD HOMES LTD is an active company incorporated on 7 March 2003 and based in Berkshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 24 Jul 2021
People
Officers8
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Colin Charles | secretary | 07 Mar 2003 | |
| ASHBY, Nicholas James | director | Aug 1964 | 20 Mar 2023 |
| FARMER, Colin Charles | director | Nov 1954 | 07 Mar 2003 |
| FORD, Hugh Michael | director | Feb 1967 | 04 Jul 2024 |
| MCMURTRIE, Peter Murray | director | Apr 1934 | 07 Mar 2003 |
| MORRIS, Keith Adams | director | Apr 1954 | 07 Mar 2003 |
| SUMNER, Barry Leonard | director | Nov 1950 | 07 Mar 2003 |
| SUMNER, James Barry | director | Aug 1991 | 03 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Charles Farmer | Nov 1954 | 06 Apr 2016 |
| Mr Peter Murray Mcmurtrie | Apr 1934 | 06 Apr 2016 |
| Mr Keith Adams Morris | Apr 1954 | 06 Apr 2016 |
| Mr Barry Leonard Sumner | Nov 1950 | 06 Apr 2016 |
Related Companies
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FARMER, Colin Charles, ASHBY, Nicholas James, FORD, Hugh Michael, MCMURTRIE, Peter Murray, MORRIS, Keith Adams, SUMNER, Barry Leonard, SUMNER, James Barry, GRAY, Robert James, PICKERING, Basil Daughton are mutual persons.
FARMER, Colin Charles, ASHBY, Nicholas James, FORD, Hugh Michael, MCMURTRIE, Peter Murray, MORRIS, Keith Adams, SUMNER, Barry Leonard, SUMNER, James Barry, GRAY, Robert James are mutual persons.
FARMER, Colin Charles, ASHBY, Nicholas James, FORD, Hugh Michael, MCMURTRIE, Peter Murray, MORRIS, Keith Adams, SUMNER, Barry Leonard, SUMNER, James Barry, GRAY, Robert James, PICKERING, Basil Daughton are mutual persons.
FARMER, Colin Charles are mutual persons.
FARMER, Colin Charles are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
ALLIOTT GLOBAL ALLIANCE
FARMER, Colin Charles are mutual persons.
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED
FARMER, Colin Charles are mutual persons.
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
FORD, Hugh Michael are mutual persons.
BEECHWOOD PARK SCHOOL LIMITED
FORD, Hugh Michael are mutual persons.
INTU UXBRIDGE LIMITED
FORD, Hugh Michael are mutual persons.
CURLEY LIMITED
FORD, Hugh Michael are mutual persons.
BELSIDE LIMITED
FORD, Hugh Michael are mutual persons.
XPE GROUP PLC
FORD, Hugh Michael are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of WARFIELD HOMES LTD 👀 — a Berkshire based business that started in 2003.