WARFIELD PARK HOMES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 3RG

Company number 00781283
Status Active
Incorporation Date 18 November 1963
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 one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 755,000 . The most likely internet sites of WARFIELD PARK HOMES LIMITED are www.warfieldparkhomes.co.uk, and www.warfield-park-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one 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 Park Homes Limited is a Private Limited Company. The company registration number is 00781283. Warfield Park Homes Limited has been working since 18 November 1963. The present status of the company is Active. The registered address of Warfield Park Homes Limited 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. Secretary RICHARDS, Peter Josef has been resigned. Director DAVIES, Elfedrean has been resigned. Director GRAY, Robert James has been resigned. Director PICKERING, Basil Daughton has been resigned. Director RICHARDS, Peter Josef has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FARMER, Colin Charles
Appointed Date: 12 November 1996

Director
FARMER, Colin Charles
Appointed Date: 12 November 1996
71 years old

Director

Director
MORRIS, Keith Adams
Appointed Date: 12 November 1996
71 years old

Director

Resigned Directors

Secretary
RICHARDS, Peter Josef
Resigned: 18 August 1997

Director
DAVIES, Elfedrean
Resigned: 31 July 1998
Appointed Date: 10 August 1992
91 years old

Director
GRAY, Robert James
Resigned: 30 September 2009
Appointed Date: 01 January 2002
64 years old

Director
PICKERING, Basil Daughton
Resigned: 31 March 2009
Appointed Date: 01 May 2005
83 years old

Director
RICHARDS, Peter Josef
Resigned: 18 August 1997
98 years old

Persons With Significant Control

Warfield Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARFIELD PARK HOMES LIMITED Events

04 Nov 2016
Accounts for a small company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 27 August 2016 with updates
14 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 755,000

13 Aug 2015
Accounts for a small company made up to 31 March 2015
04 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 755,000

...
... and 101 more events
07 Oct 1987
Return made up to 27/07/87; full list of members

24 Jul 1986
Accounts for a small company made up to 31 March 1986

24 Jul 1986
Return made up to 10/07/86; full list of members

18 Nov 1963
Incorporation
18 Nov 1963
Certificate of incorporation

WARFIELD PARK HOMES LIMITED Charges

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…
16 September 1993
Legal charge
Delivered: 6 October 1993
Status: Satisfied on 7 October 2010
Persons entitled: Barclays Bank PLC
Description: Long ashes park threshfield north yorks t/no.NYK75698.
2 August 1993
Debenture
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1992
Debenture
Delivered: 15 April 1992
Status: Satisfied on 10 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…