• UK
  • WARFIELD HOMES LTD - Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom

Company Information

Company registration number
04690088
Company Status
LIVE
Country
United Kingdom
Registered Address
Maclaren House, Warfield Park
Bracknell
Berkshire
RG42 3RG
Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG UK

Management

Managing Directors
FARMER, Colin Charles
MCMURTRIE, Peter Murray
MORRIS, Keith Adams
SUMNER, Barry Leonard
SUMNER, James Barry
ASHBY, Nicholas James
Company secretaries
FARMER, Colin Charles

Company Details

Type of Business
ltd
Incorporated
2003-03-07
Age Of Company
2003-03-07 21 years
SIC/NACE
68201

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WARFIELD TOURING LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-07
Annual Return
Due Date: 2024-02-29
Last Date: 2023-02-15

WARFIELD HOMES LTD Company Description

WARFIELD HOMES LTD is a ltd registered in United Kingdom with the Company reg no 04690088. Its current trading status is "live". It was registered 2003-03-07. It was previously called WARFIELD TOURING LIMITED. It has declared SIC or NACE codes as "68201". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-07.It can be contacted at Maclaren House, Warfield Park .
More information

Get WARFIELD HOMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warfield Homes Ltd - Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom

2003-03-07 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-30) - AP01

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  • confirmation-statement-with-updates (2023-02-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01

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  • accounts-with-accounts-type-small (2022-07-22) - AA

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  • confirmation-statement-with-updates (2022-02-28) - CS01

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  • change-person-director-company-with-change-date (2022-02-22) - CH01

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  • accounts-with-accounts-type-small (2021-07-24) - AA

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  • confirmation-statement-with-updates (2021-04-07) - CS01

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  • accounts-with-accounts-type-small (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-small (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-small (2018-08-01) - AA

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  • mortgage-satisfy-charge-full (2018-07-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-small (2016-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • accounts-with-accounts-type-small (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • accounts-with-accounts-type-small (2014-08-16) - AA

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  • accounts-with-accounts-type-small (2013-12-16) - AA

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  • mortgage-satisfy-charge-full (2013-06-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • resolution (2013-02-04) - RESOLUTIONS

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  • legacy (2012-11-06) - MG02

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  • accounts-with-accounts-type-small (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • accounts-with-accounts-type-small (2011-10-03) - AA

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  • auditors-resignation-company (2011-05-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-23) - CH03

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • auditors-resignation-company (2010-05-24) - AUD

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  • legacy (2010-10-02) - MG01

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  • accounts-with-accounts-type-small (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • change-sail-address-company (2010-03-23) - AD02

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  • move-registers-to-sail-company (2010-03-23) - AD03

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  • accounts-amended-with-made-up-date (2009-11-04) - AAMD

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  • termination-director-company-with-name (2009-10-10) - TM01

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  • accounts-with-accounts-type-small (2009-07-24) - AA

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  • legacy (2009-04-17) - 88(2)

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  • legacy (2009-04-03) - 288b

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  • legacy (2009-03-23) - 363a

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  • legacy (2009-03-10) - 353

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  • accounts-with-accounts-type-small (2008-07-11) - AA

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  • legacy (2008-04-22) - 363s

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  • accounts-with-accounts-type-small (2007-02-03) - AA

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  • legacy (2007-04-01) - 363s

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • accounts-with-accounts-type-small (2006-05-23) - AA

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  • legacy (2006-03-15) - 363a

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  • resolution (2006-02-28) - RESOLUTIONS

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  • legacy (2005-04-07) - 363s

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  • legacy (2005-08-31) - 288a

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  • legacy (2005-12-03) - 395

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  • legacy (2005-12-06) - 395

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  • legacy (2005-12-07) - 395

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  • resolution (2004-07-07) - RESOLUTIONS

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  • legacy (2004-07-07) - 123

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  • legacy (2004-07-07) - 88(2)R

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  • legacy (2004-07-07) - 88(3)

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  • legacy (2004-03-22) - 363s

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  • certificate-change-of-name-company (2004-08-17) - CERTNM

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  • accounts-with-accounts-type-full (2004-12-22) - AA

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  • incorporation-company (2003-03-07) - NEWINC

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  • legacy (2003-08-06) - 88(2)R

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  • legacy (2003-05-20) - 395

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  • legacy (2003-03-23) - 288b

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  • legacy (2003-03-23) - 288a

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