Warfield Homes Ltd in Bracknell BERKSHIRE

Warfield Homes Ltd BERKSHIRE

Founded in 2003, Warfield Homes, classified under reg no. 04690088 is an active company. Currently registered at Maclaren House, Warfield Park RG42 3RG, Berkshire the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 17th August 2004 Warfield Homes Ltd is no longer carrying the name Warfield Touring.

Currently there are 6 directors in the the company, namely Nicholas A., James S. and Peter M. and others. In addition one secretary - Colin F. - is with the firm. As of 27 April 2024, there were 2 ex directors - Basil P., Robert G. and others listed below. There were no ex secretaries.

Warfield Homes Ltd Address / Contact

Office Address	Maclaren House, Warfield Park
Office Address2	Bracknell
Town	Berkshire
Post code	RG42 3RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04690088
Date of Incorporation	Fri, 7th Mar 2003
Industry	Management of real estate on a fee or contract basis
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Nicholas A.

Position: Director

Appointed: 20 March 2023

James S.

Position: Director

Appointed: 03 January 2023

Colin F.

Position: Secretary

Appointed: 07 March 2003

Peter M.

Position: Director

Appointed: 07 March 2003

Barry S.

Position: Director

Appointed: 07 March 2003

Keith M.

Position: Director

Appointed: 07 March 2003

Colin F.

Position: Director

Appointed: 07 March 2003

Basil P.

Position: Director

Appointed: 01 May 2005

Resigned: 31 March 2009

Robert G.

Position: Director

Appointed: 07 March 2003

Resigned: 30 September 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2003

Resigned: 07 March 2003

Company previous names

Warfield Touring	August 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 3rd, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 3rd, August 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 22nd, July 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 24th, July 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 14th, September 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 27th, August 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 1st, August 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 17th, August 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 13th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	755001.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 16th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (6 pages)
SH01	755001.00 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Tuesday 31st March 2009 filed on: 4th, November 2009	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 24th, July 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 11th, July 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 22nd April 2008 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Sunday 1st April 2007 filed on: 1st, April 2007	annual return	Free Download (12 pages)
363(353)	Registered office changed on 01/04/07; Location of register of members address changed	annual return
363s	Annual return made up to Sunday 1st April 2007 filed on: 1st, April 2007	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 23rd, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 23rd, May 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (11 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, July 2004	capital	Free Download (6 pages)
88(2)R	Alloted 4900 shares on Tuesday 18th May 2004. Value of each share 1 £, total number of shares: 755000. filed on: 7th, July 2004	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, July 2004	capital	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, July 2004	capital	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, July 2004	capital	Free Download (6 pages)
123	Nc inc already adjusted 18/05/04 filed on: 7th, July 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 18/05/04 filed on: 7th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 4900 shares on Tuesday 18th May 2004. Value of each share 1 £, total number of shares: 755000. filed on: 7th, July 2004	capital	Free Download (3 pages)
88(2)R	Alloted 750000 shares on Tuesday 18th May 2004. Value of each share 1 £, total number of shares: 750100. filed on: 7th, July 2004	capital	Free Download (4 pages)
88(2)R	Alloted 750000 shares on Tuesday 18th May 2004. Value of each share 1 £, total number of shares: 750100. filed on: 7th, July 2004	capital	Free Download (4 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 22nd March 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 22nd March 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Thursday 3rd April 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 3rd April 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, March 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 7th, March 2003	incorporation

Warfield Homes Ltd BERKSHIRE

Warfield Homes Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas A.

James S.

Colin F.

Peter M.

Barry S.

Keith M.

Colin F.

Basil P.

Robert G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company previous names

Company filings

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