WARFIELD HOMES LTD
BERKSHIRE WARFIELD TOURING LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 3RG

Company number 04690088
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address MACLAREN HOUSE, WARFIELD PARK, BRACKNELL, BERKSHIRE, RG42 3RG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 755,001 . The most likely internet sites of WARFIELD HOMES LTD are www.warfieldhomes.co.uk, and www.warfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bagshot Rail Station is 4.2 miles; to Camberley Rail Station is 6.1 miles; to Blackwater Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warfield Homes Ltd is a Private Limited Company. The company registration number is 04690088. Warfield Homes Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Warfield Homes Ltd is Maclaren House Warfield Park Bracknell Berkshire Rg42 3rg. . FARMER, Colin Charles is a Secretary of the company. FARMER, Colin Charles is a Director of the company. MCMURTRIE, Peter Murray is a Director of the company. MORRIS, Keith Adams is a Director of the company. SUMNER, Barry Leonard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRAY, Robert James has been resigned. Director PICKERING, Basil Daughton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FARMER, Colin Charles
Appointed Date: 07 March 2003
Director
FARMER, Colin Charles
Appointed Date: 07 March 2003
71 years old
Director
MCMURTRIE, Peter Murray
Appointed Date: 07 March 2003
91 years old
Director
MORRIS, Keith Adams
Appointed Date: 07 March 2003
71 years old
Director
SUMNER, Barry Leonard
Appointed Date: 07 March 2003
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
GRAY, Robert James
Resigned: 30 September 2009
Appointed Date: 07 March 2003
64 years old
Director
PICKERING, Basil Daughton
Resigned: 31 March 2009
Appointed Date: 01 May 2005
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

WARFIELD HOMES LTD Events

31 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 755,001
13 Aug 2015
Accounts for a small company made up to 31 March 2015
16 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 755,001
...
... and 63 more events
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed
07 Mar 2003
Incorporation

WARFIELD HOMES LTD Charges

30 September 2010
Legal charge
Delivered: 2 October 2010
Status: Satisfied on 5 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as warfield park, bracknell, berkshire…
30 November 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Harvest lea warfield park bracknell berks t/n BK382652.
30 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2005
Guarantee & debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 2 November 2012
Persons entitled: P.M. Mcmurtrie, Peter Murray Mc Murtrie, Barry Leonard Sumner, Colin Charles Farmer and Keithadams Morris
Description: F/H land to the north west of harvest ride bracknell.

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