This company is commonly known as Warfield Chase Management Company Limited. The company was founded 19 years ago and was given the registration number 05398683. The firm's registered office is in WINDSOR. You can find them at 119-120 High Street, Eton, Windsor, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WARFIELD CHASE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05398683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 119-120 High Street, Eton, Windsor, England, SL4 6AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Corporate Secretary | 21 October 2019 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 09 June 2021 | Active |
| 2-4, Broad Street, Wokingham, England, RG40 1AB | Secretary | 18 March 2005 | Active |
| 2, Broad Street, Wokingham, England, RG40 1AB | Corporate Secretary | 18 May 2018 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 18 March 2005 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 26 June 2014 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 25 October 2017 | Active |
| 17 Oxfordshire Place, Warfield, RG42 3QA | Director | 25 September 2007 | Active |
| 9, Oxfordshire Place, Warfield, Bracknell, RG42 3QA | Director | 16 April 2010 | Active |
| 11 Oxfordshire Place, Warfield, Bracknell, RG42 3QA | Director | 01 October 2007 | Active |
| 21 Oxfordshire Place, Warfield, RG42 3QA | Director | 25 September 2007 | Active |
| Foxhills House, Maidenhead, SL6 2GZ | Director | 18 March 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 18 March 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Officers | Appoint person director company with name date. | Download |
| 2017-07-11 | Address | Change registered office address company with date old address new address. | Download |
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