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Warfield Chase Management Company Limited

05398683

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

119-120 High Street, Eton, Windsor, SL4 6AN
Incorporated 18/03/2005

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Leete Secretarial Services Limited

secretary · Since 21/10/2019

Also on 192 other boards

Leete Secretarial Services Limited

corporate secretary · Since 21/10/2019

Reg: 9437840

Also on 192 other boards

Christopher James Leete

director · Since 06/08/2025

British · England

Mr Christopher James Leete

director · Since 06/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Former

London Law Services Limited

corporate nominee director · Resigned 18/03/2005

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/03/2005

David Wrigley

director · Resigned 18/03/2008

Linda Jackson

director · Resigned 19/02/2013

Yvette Jane Davis

director · Resigned 27/05/2014

Victoria Louise Goodman

director · Resigned 01/05/2015

Ann Chiverton Chiverton

director · Resigned 28/08/2015

Clifford John Homes

secretary · Resigned 18/05/2018

Homes Property Services (Uk) Ltd

corporate secretary · Resigned 21/10/2019

Nicola Ann Bicknell

director · Resigned 22/01/2021

Raymond Beal

director · Resigned 09/06/2021

Paul Colin Beal

director · Resigned 05/08/2025

PSC Statements

no individual or entity with signficant control· 16/05/2017

Change History

officer appointed → LEETE SECRETARIAL SERVICES LIMITED
2026-09-26
officer appointed → LEETE, Christopher James
2026-09-26
status → active
2026-09-26

Active

type → private-limited-guarant-nsc
2026-09-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 119-120 High Street
2026-09-26

119-120 HIGH STREET

post town → Windsor
2026-09-26

WINDSOR

CompanyRankvs 56723+ SIC 68320 peers
39

Financial strength22th percentile among SIC peers · 6/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History79 filings

Confirmation statement

confirmation statement with no updates

05/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20266 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20256 pages · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20216 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Director appointed

appoint person director company with name date

09/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Director resigned

termination director company with name termination date

09/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

08/12/20206 pages · PDF
CH04

change corporate secretary company with change date

17/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20196 pages · PDF
AP04

appoint corporate secretary company with name date

21/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20191 page · PDF
TM02

termination secretary company with name termination date

21/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20186 pages · PDF
AP04

appoint corporate secretary company with name date

18/05/20182 pages · PDF
TM02

termination secretary company with name termination date

18/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20176 pages · PDF
Director appointed

appoint person director company with name date

06/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/05/20174 pages · PDF
CH03

change person secretary company with change date

19/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20168 pages · PDF
Annual return

annual return company with made up date no member list

20/05/20163 pages · PDF
Director resigned

termination director company with name termination date

20/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

18/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20157 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20153 pages · PDF
Director resigned

termination director company with name termination date

08/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20147 pages · PDF
Director appointed

appoint person director company with name

26/06/20142 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20145 pages · PDF
Director resigned

termination director company with name

29/05/20141 page · PDF
Annual return

annual return company with made up date no member list

21/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20137 pages · PDF
Annual return

annual return company with made up date no member list

22/03/20135 pages · PDF
Director resigned

termination director company with name

22/03/20131 page · PDF
Address changed

change registered office address company with date old address

22/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20127 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20115 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20108 pages · PDF
Director appointed

appoint person director company with name

19/05/20104 pages · PDF
Annual return

annual return company with made up date no member list

19/04/20104 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Director details changed

change person director company with change date

19/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20094 pages · PDF
363a

legacy

19/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20084 pages · PDF
363a

legacy

19/03/20083 pages · PDF
288b

legacy

19/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20075 pages · PDF
288a

legacy

08/10/20072 pages · PDF
288a

legacy

02/10/20072 pages · PDF
288a

legacy

02/10/20072 pages · PDF
363s

legacy

26/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20075 pages · PDF
363s

legacy

20/04/20063 pages · PDF
287

legacy

06/04/20051 page · PDF
288a

legacy

06/04/20052 pages · PDF
288a

legacy

06/04/20052 pages · PDF
288b

legacy

06/04/20051 page · PDF
288b

legacy

06/04/20051 page · PDF
Incorporated

incorporation company

18/03/200525 pages · PDF