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WARFIELD ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warfield Estates Limited. The company was founded 22 years ago and was given the registration number 04396966. The firm's registered office is in TENBURY WELLS. You can find them at 23 Bromyard Road, , Tenbury Wells, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WARFIELD ESTATES LIMITED
Company Number:04396966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Bromyard Road, Tenbury Wells, England, WR15 8DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Route De Chez Voix, Segonzac, France, 16130

Secretary31 December 2015Active
10, Route De Chez Voix, Segonzac, France, 16130

Director03 July 2015Active
10, Route De Chez Voix, Segonzac, France, 16130

Director01 January 2016Active
Chez Voix, Chez Voix, Segonzac, France,

Secretary25 March 2002Active
00, Chez Voix, Segonzac, France, 16130

Secretary30 June 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 2002Active
Chez Voix, Chez Voix, Segonzac, France,

Director25 March 2002Active
Chez Voix, Chez Voix, Segonzac, France,

Director25 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 March 2002Active

People with Significant Control

Mr Anthony John Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:France
Address:10, Route De Chez Voix, Segonzac, France, 16130
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvette Jacqueline Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:France
Address:10, Route De Chez Voix, Segonzac, France, 16130
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Officers

Change person director company with change date.

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2022-09-09Officers

Change person secretary company with change date.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-04-11Address

Change registered office address company with date old address new address.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type micro entity.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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