Menna Overview
Here’s a quick overview of WARFIELD SANG MANAGEMENT COMPANY LIMITED 👀 — a Bracknell, Berkshire based business that started in 2005.
WARFIELD SANG MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05575448
- Age20 years 10 months Incorporated 27 September 2005
- Officers8
Address
Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom
WARFIELD SANG MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 September 2005 and based in Bracknell, Berkshire, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 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
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jul 2018
Statement Of Companys Objects
8 Years Ago on 28 Mar 2018
Resolution
8 Years Ago on 28 Mar 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Colin Charles | secretary | 27 Sept 2005 | |
| ASHBY, Nicholas James | director | Aug 1964 | 20 Mar 2023 |
| FARMER, Colin Charles | director | Nov 1954 | 27 Sept 2005 |
| FORD, Hugh Michael | director | Feb 1967 | 04 Jul 2024 |
| MCMURTRIE, Peter Murray | director | Apr 1934 | 27 Sept 2005 |
| MORRIS, Keith Adams | director | Apr 1954 | 27 Sept 2005 |
| SUMNER, Barry Leonard | director | Nov 1950 | 27 Sept 2005 |
| SUMNER, James Barry | director | Aug 1991 | 03 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warfield Homes Ltd | 06 Apr 2016 |
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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 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, 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.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
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FARMER, Colin Charles are mutual persons.
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FARMER, Colin Charles are mutual persons.
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FORD, Hugh Michael are mutual persons.
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FORD, Hugh Michael are mutual persons.
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FORD, Hugh Michael are mutual persons.
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Menna Overview
Here’s a quick overview of WARFIELD SANG MANAGEMENT COMPANY LIMITED 👀 — a Bracknell, Berkshire based business that started in 2005.