Warfield Property Developments Ltd is a private limited company located at Co Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell RG12 1RP. Incorporated on 2022-09-12, this 1-year-old company is run by 3 directors.
Director Daniel H., appointed on 12 September 2022. Director David P., appointed on 12 September 2022. Director Jade P., appointed on 12 September 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-09-11 and the deadline for the subsequent filing is 2024-09-25.
| Office Address | Co Martin & Fahy |
| Office Address2 | 7 Milbanke Court, Milbanke Way |
| Town | Bracknell |
| Post code | RG12 1RP |
| Country of origin | United Kingdom |
| Registration Number | 14351388 |
| Date of Incorporation | Mon, 12th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 12th Jun 2024 (44 days left) |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 12 September 2022
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Daniel H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jade P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel H.
| Notified on | 12 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David P.
| Notified on | 12 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jade P.
| Notified on | 12 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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