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Warfield Homes Ltd

04690088

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
Incorporated 07/03/2003

Previously known as

Warfield Touring Limited · until 17/08/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

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 Keith Adams Morris

director · Since 07/03/2003

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Colin Charles Farmer F C A

secretary · Since 07/03/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Colin Charles Farmer F C A

director · Since 07/03/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Barry Leonard Sumner

director · Since 07/03/2003

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Peter Murray Mcmurtrie

director · Since 07/03/2003

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr James Barry Sumner

director · Since 03/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Nicholas James Ashby

director · Since 20/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Mr Hugh Michael Ford

director · Since 04/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Colin Charles Farmer

director · Since 07/03/2003

British · United Kingdom

Colin Charles Farmer

secretary · Since 07/03/2003

British

Peter Murray Mcmurtrie

director · Since 07/03/2003

British · United Kingdom

Keith Adams Morris

director · Since 07/03/2003

British · United Kingdom

Barry Leonard Sumner

director · Since 07/03/2003

British · England

James Barry Sumner

director · Since 03/01/2023

British · England

Nicholas James Ashby

director · Since 20/03/2023

British · England

Hugh Michael Ford

director · Since 04/07/2024

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/03/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 07/03/2003

Basil Daughton Pickering

director · Resigned 31/03/2009

Robert James Gray

director · Resigned 30/09/2009

Persons with Significant Control

Mr Keith Adams Morris

75–100% shares
75–100% votes

British · United Kingdom

Notified 06/04/2016

Mr Colin Charles Farmer

75–100% shares
75–100% votes

British · United Kingdom

Notified 06/04/2016

Mr Peter Murray Mcmurtrie

75–100% shares
75–100% votes

British · United Kingdom

Notified 06/04/2016

Mr Barry Leonard Sumner

75–100% shares
75–100% votes

British · England

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/08/2023Registered 15/08/2023
Charge
outstanding

HSBC UK BANK PLC

Created 08/07/2023Registered 11/07/2023
Charge
outstanding

HSBC UK BANK PLC

Created 08/07/2023Registered 11/07/2023
Charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 30/11/2005Registered 07/12/2005Satisfied 10/11/2023
charge
satisfied

BARCLAYS BANK PLC

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

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Maclaren House, Warfield Park
2026-09-26

MACLAREN HOUSE, WARFIELD PARK

post town → Berkshire
2026-09-26

BERKSHIRE

officer appointed → FARMER, Colin Charles
2026-09-26
officer appointed → ASHBY, Nicholas James
2026-09-26
officer appointed → FARMER, Colin Charles
2026-09-26
officer appointed → FORD, Hugh Michael
2026-09-26
officer appointed → MCMURTRIE, Peter Murray
2026-09-26
officer appointed → MORRIS, Keith Adams
2026-09-26
officer appointed → SUMNER, Barry Leonard
2026-09-26
officer appointed → SUMNER, James Barry
2026-09-26

Filing History100 filings

Confirmation statement

confirmation statement with updates

02/02/20264 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202515 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20254 pages · PDF
PSC notified

notification of a person with significant control

28/01/20252 pages · PDF
PSC notified

notification of a person with significant control

28/01/20252 pages · PDF
PSC notified

notification of a person with significant control

28/01/20252 pages · PDF
PSC notified

notification of a person with significant control

28/01/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

25/10/202416 pages · PDF
Director appointed

appoint person director company with name date

17/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20244 pages · PDF
MR04

mortgage satisfy charge full

10/11/20231 page · PDF
MR04

mortgage satisfy charge full

10/11/20231 page · PDF
MR04

mortgage satisfy charge full

10/11/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/202316 pages · PDF
AD02

change sail address company with old address new address

11/08/20231 page · PDF
Accounts filed

accounts with accounts type small

03/08/202315 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/20235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/20235 pages · PDF
Director appointed

appoint person director company with name date

12/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20234 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Accounts filed

accounts with accounts type small

22/07/202215 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20224 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Director details changed

change person director company with change date

22/02/20222 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202115 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20214 pages · PDF
Accounts filed

accounts with accounts type small

14/09/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/08/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

01/08/201814 pages · PDF
MR04

mortgage satisfy charge full

25/07/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/201856 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201712 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20176 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20166 pages · PDF
Accounts filed

accounts with accounts type small

13/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20156 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20146 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20137 pages · PDF
MR04

mortgage satisfy charge full

05/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20136 pages · PDF
RESOLUTIONS

resolution

04/02/201311 pages · PDF
MG02

legacy

06/11/20124 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20126 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20119 pages · PDF
AUD

auditors resignation company

17/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20116 pages · PDF
Accounts filed

accounts with accounts type small

09/12/20107 pages · PDF
MG01

legacy

02/10/20105 pages · PDF
AUD

auditors resignation company

24/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20106 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
CH03

change person secretary company with change date

23/03/20101 page · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
Director details changed

change person director company with change date

23/03/20102 pages · PDF
CH03

change person secretary company with change date

23/03/20101 page · PDF
AD03

move registers to sail company

23/03/20101 page · PDF
AD02

change sail address company

23/03/20101 page · PDF
AAMD

accounts amended with made up date

04/11/20099 pages · PDF
Director resigned

termination director company with name

10/10/20091 page · PDF
Accounts filed

accounts with accounts type small

24/07/20099 pages · PDF
88(2)

legacy

17/04/20092 pages · PDF
288b

legacy

03/04/20091 page · PDF
363a

legacy

23/03/20095 pages · PDF
353

legacy

10/03/20091 page · PDF
Accounts filed

accounts with accounts type small

11/07/20089 pages · PDF
363s

legacy

22/04/20089 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20079 pages · PDF
363s

legacy

01/04/200712 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20079 pages · PDF
Accounts filed

accounts with accounts type small

23/05/20068 pages · PDF
363a

legacy

15/03/20065 pages · PDF
RESOLUTIONS

resolution

28/02/2006PDF
RESOLUTIONS

resolution

28/02/2006PDF
RESOLUTIONS

resolution

28/02/2006PDF
RESOLUTIONS

resolution

28/02/20061 page · PDF
395

legacy

07/12/20053 pages · PDF
395

legacy

06/12/20059 pages · PDF
395

legacy

03/12/20059 pages · PDF
288a

legacy

31/08/20051 page · PDF
363s

legacy

07/04/20054 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200411 pages · PDF
CERTNM

certificate change of name company

17/08/20042 pages · PDF
88(3)

legacy

07/07/20046 pages · PDF
88(2)R

legacy

07/07/20043 pages · PDF
88(3)

legacy

07/07/20046 pages · PDF
88(2)R

legacy

07/07/20044 pages · PDF
123

legacy

07/07/20041 page · PDF
RESOLUTIONS

resolution

07/07/20041 page · PDF
363s

legacy

22/03/20048 pages · PDF
88(2)R

legacy

06/08/20032 pages · PDF