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WARFIELD PARK HOMES LIMITED

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

This company is commonly known as Warfield Park Homes Limited. The company was founded 60 years ago and was given the registration number 00781283. The firm's registered office is in BRACKNELL. You can find them at Maclaren House, Warfield Park, Bracknell, Berkshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:WARFIELD PARK HOMES LIMITED
Company Number:00781283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maclaren House, Warfield Park, Bracknell, RG42 3RG

Secretary12 November 1996Active
Maclaren House, Warfield Park, Bracknell, United Kingdom, RG42 3RG

Director20 March 2023Active
Maclaren House, Warfield Park, Bracknell, RG42 3RG

Director12 November 1996Active
Maclaren House, Warfield Park, Bracknell, RG42 3RG

Director-Active
Maclaren House, Warfield Park, Bracknell, RG42 3RG

Director12 November 1996Active
Maclaren House, Warfield Park, Bracknell, RG42 3RG

Director-Active
Maclaren House, Warfield Park, Bracknell, United Kingdom, RG42 3RG

Director03 January 2023Active
Home Cottage Newnham Green, Newnham, Hook, RG27 9AH

Secretary-Active
14 Hamilton Court, Hamilton Road, London, W5 2EJ

Director10 August 1992Active
Hedge Lodge 8 The Wellingtonias, Warfield Park, Bracknell, RG42 3RL

Director01 January 2002Active
Leagate, Cheadle Road, Leek Brook, Leek, ST13 7DR

Director01 May 2005Active
Home Cottage Newnham Green, Newnham, Hook, RG27 9AH

Director-Active

People with Significant Control

Warfield Homes Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maclaren House, Warfield Park, Bracknell, England, RG42 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

Download
2023-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-14Persons with significant control

Change to a person with significant control.

Download
2023-08-03Accounts

Accounts with accounts type small.

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2023-07-04Address

Change sail address company with old address new address.

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2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2022-07-22Accounts

Accounts with accounts type small.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Officers

Change person director company with change date.

Download
2021-07-24Accounts

Accounts with accounts type small.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-07-22Officers

Change person director company with change date.

Download
2020-09-14Accounts

Accounts with accounts type small.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type small.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type small.

Download
2018-07-25Mortgage

Mortgage satisfy charge full.

Download
2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Accounts

Accounts with accounts type small.

Download

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