Warfield Chase Management Company Limited in Eton WINDSOR

Warfield Chase Management Company Limited WINDSOR

Warfield Chase Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05398683. The Warfield Chase Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Windsor at 119-120 High Street. Postal code: SL4 6AN.

The firm has one director. Paul B., appointed on 9 June 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clifford H. who worked with the the firm until 18 May 2018.

Warfield Chase Management Company Limited Address / Contact

Office Address	119-120 High Street
Office Address2	Eton
Town	Windsor
Post code	SL4 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05398683
Date of Incorporation	Fri, 18th Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Paul B.

Position: Director

Appointed: 09 June 2021

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 October 2019

Homes Property Services (uk) Ltd

Position: Corporate Secretary

Appointed: 18 May 2018

Resigned: 21 October 2019

Nicola B.

Position: Director

Appointed: 25 October 2017

Resigned: 22 January 2021

Raymond B.

Position: Director

Appointed: 26 June 2014

Resigned: 09 June 2021

Yvette D.

Position: Director

Appointed: 16 April 2010

Resigned: 27 May 2014

Victoria G.

Position: Director

Appointed: 01 October 2007

Resigned: 01 May 2015

Linda J.

Position: Director

Appointed: 25 September 2007

Resigned: 19 February 2013

Ann C.

Position: Director

Appointed: 25 September 2007

Resigned: 28 August 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2005

Resigned: 18 March 2005

David W.

Position: Director

Appointed: 18 March 2005

Resigned: 18 March 2008

Clifford H.

Position: Secretary

Appointed: 18 March 2005

Resigned: 18 May 2018

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 March 2005

Resigned: 18 March 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Current Assets					10 640
Cash Bank In Hand	4 893	5 829
Cash Bank On Hand		5 829	2 926	6 623	10 640

Other
Creditors		5 829	2 926	6 623	10 640
Creditors Due Within One Year	4 893	5 829
Other Creditors		5 829	2 926	6 623	10 640
Other Creditors Due Within One Year	4 893	5 829

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 18th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/06/09 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/09. filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/22 filed on: 9th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 8th, December 2020	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2020/08/03 filed on: 17th, August 2020	officers	Free Download (1 page)
AD01	Change of registered address from 77 Victoria Street Windsor SL4 1EH England on 2020/08/12 to 119-120 High Street Eton Windsor SL4 6AN filed on: 12th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AD01	Change of registered address from 2-4 Broad Street Wokingham RG40 1AB England on 2019/10/21 to 77 Victoria Street Windsor SL4 1EH filed on: 21st, October 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/21 filed on: 21st, October 2019	officers	Free Download (1 page)
AP04	On 2019/10/21, company appointed a new person to the position of a secretary filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2018/05/18 filed on: 18th, May 2018	officers	Free Download (1 page)
AP04	On 2018/05/18, company appointed a new person to the position of a secretary filed on: 18th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/10/25. filed on: 6th, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX England on 2017/07/11 to 2-4 Broad Street Wokingham RG40 1AB filed on: 11th, July 2017	address	Free Download (1 page)
CH03	On 2017/05/19 secretary's details were changed filed on: 19th, May 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/08/28 filed on: 20th, May 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/05/16 filed on: 20th, May 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 51 Peach Street Wokingham Berkshire RG40 1XP on 2016/05/18 to C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX filed on: 18th, May 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 4th, October 2015	accounts	Free Download
AR01	Annual return, no shareholders list, made up to 2015/05/16 filed on: 22nd, May 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/05/01 filed on: 8th, May 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 16th, October 2014	accounts	Free Download (7 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/16 filed on: 29th, May 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/05/29 filed on: 29th, May 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/03/18 filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 12th, August 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/03/22 filed on: 22nd, March 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/03/22 from 93 Windmill Avenue Wokingham Berkshire RG41 3XG filed on: 22nd, March 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/03/18 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 13th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/18 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/18 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AP01	New director appointment on 2010/05/19. filed on: 19th, May 2010	officers	Free Download (4 pages)
CH01	On 2010/03/18 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/18 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/18 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/18 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, October 2008	accounts	Free Download (4 pages)
288b	On 2008/03/19 Appointment terminated director filed on: 19th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
288a	On 2007/10/08 New director appointed filed on: 8th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/08 New director appointed filed on: 8th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
287	Registered office changed on 06/04/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, April 2005	address	Free Download (1 page)
287	Registered office changed on 06/04/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, April 2005	address	Free Download (1 page)
288a	On 2005/04/06 New secretary appointed filed on: 6th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/06 New secretary appointed filed on: 6th, April 2005	officers	Free Download (2 pages)
288b	On 2005/04/06 Director resigned filed on: 6th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/06 Secretary resigned filed on: 6th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/06 Secretary resigned filed on: 6th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/06 Director resigned filed on: 6th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/06 New director appointed filed on: 6th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/06 New director appointed filed on: 6th, April 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, March 2005	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 18th, March 2005	incorporation	Free Download (25 pages)

Warfield Chase Management Company Limited WINDSOR

Warfield Chase Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Leete Secretarial Services Limited

Homes Property Services (uk) Ltd

Nicola B.

Raymond B.

Yvette D.

Victoria G.

Linda J.

Ann C.

London Law Secretarial Limited

David W.

Clifford H.

London Law Services Limited

Annual reports financial information

Company filings

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