Warfield Homes Ltd

04690088

active

Private Limited Company

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, BERKSHIRE, RG42 3RG

Incorporated 07/03/2003

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 Colin Charles Farmer F C A

secretary · Since 07/03/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Mr Peter Murray Mcmurtrie

director · Since 07/03/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 92

Also on 3 other boards

Mr Keith Adams Morris

director · Since 07/03/2003

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Barry Leonard Sumner

director · Since 07/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Colin Charles Farmer F C A

director · Since 07/03/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 13 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

Mr Colin Charles Farmer

75–100% shares

75–100% votes

British · United Kingdom · Age 71

Maclaren House, Warfield Park, Berkshire, RG42 3RG

Notified 06/04/2016

Mr Peter Murray Mcmurtrie

75–100% shares

75–100% votes

British · United Kingdom · Age 92

Maclaren House, Warfield Park, Berkshire, RG42 3RG

Notified 06/04/2016

Mr Keith Adams Morris

75–100% shares

75–100% votes

British · United Kingdom · Age 72

Maclaren House, Warfield Park, Berkshire, RG42 3RG

Notified 06/04/2016

Mr Barry Leonard Sumner

75–100% shares

75–100% votes

British · England · Age 75

Maclaren House, Warfield Park, Berkshire, RG42 3RG

Notified 06/04/2016

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 30/09/2010Registered 02/10/2010Satisfied 05/06/2013

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2005Registered 06/12/2005Satisfied 25/07/2018

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

P.M. MCMURTRIE, PETER MURRAY MC MURTRIE, BARRY LEONARD SUMNER, COLIN CHARLES FARMER AND KEITHAD

Created 30/04/2003Registered 20/05/2003Satisfied 02/11/2012