Warfield Sang Management Company Limited

05575448

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MACLAREN HOUSE, BRACKNELL, RG42 3RG

Incorporated 27/09/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Colin Charles Farmer F C A

secretary · Since 27/09/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Mr Peter Murray Mcmurtrie

director · Since 27/09/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 92

Also on 3 other boards

Mr Keith Adams Morris

director · Since 27/09/2005

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Barry Leonard Sumner

director · Since 27/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Colin Charles Farmer F C A

director · Since 27/09/2005

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 35

Also on 3 other boards

Mr Nicholas James Ashby

director · Since 20/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

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