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Home > England & Wales Companies > WARFIELD PARK HOMES LIMITED
Company Information for

WARFIELD PARK HOMES LIMITED

MACLAREN HOUSE, WARFIELD PARK, BRACKNELL, BERKSHIRE, RG42 3RG,
Company Registration Number
00781283
Private Limited Company
Active

Company Overview

About Warfield Park Homes Ltd
WARFIELD PARK HOMES LIMITED was founded on 1963-11-18 and has its registered office in Bracknell. The organisation's status is listed as "Active". Warfield Park Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WARFIELD PARK HOMES LIMITED
 
Legal Registered Office
MACLAREN HOUSE
WARFIELD PARK
BRACKNELL
BERKSHIRE
RG42 3RG
Other companies in RG42
 
Telephone01344884666
 
Filing Information
Company Number 00781283
Company ID Number 00781283
Date formed 1963-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 12:27:53
Primary Source:Companies House
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Company Officers of WARFIELD PARK HOMES LIMITED

Current Directors
Officer Role Date Appointed
COLIN CHARLES FARMER
 Company Secretary 1996-11-12
COLIN CHARLES FARMER
 Director 1996-11-12
PETER MURRAY MCMURTRIE
 Director 1991-08-27
KEITH ADAMS MORRIS
 Director 1996-11-12
BARRY LEONARD SUMNER
 Director 1991-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES GRAY
 Director 2002-01-01 2009-09-30
BASIL DAUGHTON PICKERING
 Director 2005-05-01 2009-03-31
ELFEDREAN DAVIES
 Director 1992-08-10 1998-07-31
PETER JOSEF RICHARDS
 Company Secretary 1991-08-27 1997-08-18
PETER JOSEF RICHARDS
 Director 1991-08-27 1997-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CHARLES FARMER WARFIELD SANG MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Active
COLIN CHARLES FARMER WARFIELD WOODLAND LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
COLIN CHARLES FARMER WARFIELD HOMES LTD Company Secretary 2003-03-07 CURRENT 2003-03-07 Active
COLIN CHARLES FARMER VIZION FILMS LIMITED Company Secretary 2002-09-17 CURRENT 2002-09-17 Active - Proposal to Strike off
COLIN CHARLES FARMER ALLIOTTS FINANCIAL SERVICES LIMITED Director 2007-06-27 CURRENT 2000-03-02 Active
COLIN CHARLES FARMER ALLIOTTS REGISTRARS LIMITED Director 2004-03-16 CURRENT 1972-03-29 Active
COLIN CHARLES FARMER WARFIELD WOODLAND LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
COLIN CHARLES FARMER WARFIELD HOMES LTD Director 2003-03-07 CURRENT 2003-03-07 Active
PETER MURRAY MCMURTRIE WARFIELD SANG MANAGEMENT COMPANY LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
PETER MURRAY MCMURTRIE WARFIELD WOODLAND LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
PETER MURRAY MCMURTRIE WARFIELD HOMES LTD Director 2003-03-07 CURRENT 2003-03-07 Active
KEITH ADAMS MORRIS CIRCLE OIL PUBLIC LIMITED COMPANY Director 2013-04-22 CURRENT 2006-07-30 Active
KEITH ADAMS MORRIS PLUS 8 CONSULTING LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
KEITH ADAMS MORRIS WARFIELD SANG MANAGEMENT COMPANY LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
KEITH ADAMS MORRIS WARFIELD WOODLAND LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
KEITH ADAMS MORRIS WARFIELD HOMES LTD Director 2003-03-07 CURRENT 2003-03-07 Active
BARRY LEONARD SUMNER WARFIELD SANG MANAGEMENT COMPANY LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
BARRY LEONARD SUMNER WARFIELD WOODLAND LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
BARRY LEONARD SUMNER WARFIELD HOMES LTD Director 2003-03-07 CURRENT 2003-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15REGISTRATION OF A CHARGE / CHARGE CODE 007812830006
2023-08-14Change of details for Warfield Homes Ltd as a person with significant control on 2023-08-14
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-04Register inspection address changed from 4th Floor Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-04-12DIRECTOR APPOINTED MR NICHOLAS JAMES ASHBY
2023-01-30DIRECTOR APPOINTED MR JAMES BARRY SUMNER
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-06CH01Director's details changed for Barry Leonard Sumner on 2022-07-06
2021-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-22CH01Director's details changed for Mr Colin Charles Farmer on 2020-07-16
2020-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007812830005
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 755000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 755000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 755000
2015-10-14AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 755000
2014-09-04AR0127/08/14 ANNUAL RETURN FULL LIST
2014-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-02AR0127/08/13 ANNUAL RETURN FULL LIST
2012-10-11AR0127/08/12 ANNUAL RETURN FULL LIST
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-06AR0127/08/11 ANNUAL RETURN FULL LIST
2011-05-17AUDAUDITOR'S RESIGNATION
2010-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-09-09AR0127/08/10 ANNUAL RETURN FULL LIST
2010-09-07AD03Register(s) moved to registered inspection location
2010-09-07AD02SAIL ADDRESS CREATED
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEONARD SUMNER / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ADAMS MORRIS / 01/10/2009
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES FARMER / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY MCMURTRIE / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH ADAMS MORRIS / 01/10/2009
2010-05-24AUDAUDITOR'S RESIGNATION
2009-11-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY
2009-09-08363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-09-07190LOCATION OF DEBENTURE REGISTER
2009-09-07353LOCATION OF REGISTER OF MEMBERS
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR BASIL PICKERING
2009-03-10288c0000
2008-09-09363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-17363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/07
2007-04-01363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-12122CONSO 18/05/04
2006-07-12RES13CONSOLIDATION 18/05/04
2006-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-28ELRESS386 DISP APP AUDS 24/11/05
2006-02-28ELRESS80A AUTH TO ALLOT SEC 24/11/05
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14190LOCATION OF DEBENTURE REGISTER
2005-09-14363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-08-31288aNEW DIRECTOR APPOINTED
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-24363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-12-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-13363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-01-09288aNEW DIRECTOR APPOINTED
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-30363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: WARFIELD PARK, BRACKNELL, BERKSHIRE, RG12 6RG
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-29363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-27363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-12AUDAUDITOR'S RESIGNATION
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to WARFIELD PARK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARFIELD PARK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-12-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-09-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-08-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-04-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARFIELD PARK HOMES LIMITED

Intangible Assets
Patents
We have not found any records of WARFIELD PARK HOMES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WARFIELD PARK HOMES LIMITED owns 4 domain names.

gamekeeperinn.co.uk   warfieldestates.co.uk   warfieldgroup.co.uk   warfieldpark.co.uk  

Trademarks
We have not found any records of WARFIELD PARK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARFIELD PARK HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as WARFIELD PARK HOMES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where WARFIELD PARK HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARFIELD PARK HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARFIELD PARK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG42 3RG