Warfield Park Homes Limited

General information

Name:

Warfield Park Homes Ltd

Office Address:

Maclaren House Warfield Park RG42 3RG Bracknell

Number: 00781283

Incorporation date: 1963-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Warfield Park Homes was registered on 18th November 1963 as a Private Limited Company. The company's office may be found at Bracknell on Maclaren House, Warfield Park. In case you need to contact the firm by mail, its zip code is RG42 3RG. The official registration number for Warfield Park Homes Limited is 00781283. The company's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. Warfield Park Homes Ltd reported its latest accounts for the financial period up to 2023-03-31. Its most recent confirmation statement was released on 2023-07-03.

Because of the following company's growth, it became unavoidable to choose extra executives, among others: Nicholas A., James S., Colin F. who have been aiding each other for one year to fulfil their statutory duties for this specific business. Moreover, the director's responsibilities are regularly assisted with by a secretary - Colin F., who was chosen by the following business in November 1996.

Company staff

Nicholas A.

Role: Director

Appointed: 20 March 2023

Latest update: 5 April 2024

James S.

Role: Director

Appointed: 03 January 2023

Latest update: 5 April 2024

Colin F.

Role: Director

Appointed: 12 November 1996

Latest update: 5 April 2024

Colin F.

Role: Secretary

Appointed: 12 November 1996

Latest update: 5 April 2024

Keith M.

Role: Director

Appointed: 12 November 1996

Latest update: 5 April 2024

Barry S.

Role: Director

Appointed: 27 August 1991

Latest update: 5 April 2024

Peter M.

Role: Director

Appointed: 27 August 1991

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Warfield Homes Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Warfield Park, RG42 3RG, Berkshire and was registered as a PSC under the reg no 04690088.

Warfield Homes Ltd
Address: Maclaren House Warfield Park, Bracknell, Berkshire, RG42 3RG, England
Legal authority English
Legal form Limited
Country registered England
Place registered England
Registration number 04690088
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
60
Company Age

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