Warfield Park Homes Limited

00781283

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MACLAREN HOUSE, BRACKNELL, RG42 3RG

Incorporated 18/11/1963

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Barry Leonard Sumner

director · Since 27/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Peter Murray Mcmurtrie

director · Since 27/08/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 92

Also on 3 other boards

Mr Colin Charles Farmer F C A

secretary · Since 12/11/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Mr Colin Charles Farmer F C A

director · Since 12/11/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Mr Keith Adams Morris

director · Since 12/11/1996

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr James Barry Sumner

director · Since 03/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr Nicholas James Ashby

director · Since 20/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Hugh Michael Ford

director · Since 04/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Warfield Homes Ltd

75–100% shares

75–100% votes

Maclaren House, Warfield Park, Bracknell, RG42 3RG

Reg: 04690088 · England · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/08/2023Registered 15/08/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2018Registered 06/07/2018Satisfied 10/11/2023

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2005Registered 03/12/2005Satisfied 10/11/2023

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1993Registered 06/10/1993Satisfied 07/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1993Registered 20/08/1993Satisfied 25/07/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1992Registered 15/04/1992Satisfied 10/03/1995