Warfield Homes Ltd

Company details

Type

Private Limited Company

Incorporated

2003-03-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Ford, Hugh Michael · Director appointed 2024-07-04
• Ashby, Nicholas James · Director appointed 2023-03-20
• Sumner, James Barry · Director appointed 2023-01-03
• Farmer, Colin Charles · Director appointed 2003-03-07
• Morris, Keith Adams · Director appointed 2003-03-07
• Sumner, Barry Leonard · Director appointed 2003-03-07
• Mcmurtrie, Peter Murray · Director appointed 2003-03-07
• Gray, Robert James · Director appointed 2003-03-07 resigned 2009-09-30
• Pickering, Basil Daughton · Director appointed 2005-05-01 resigned 2009-03-31
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-07 resigned 2003-03-07
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-03-07 resigned 2003-03-07

People with significant control (5)

• Persons-With-Significant-Control-Statement Ceased 2017-03-07
  Persons With Significant Control Statement · notified 2017-03-07
• Mr Colin Charles Farmer Active
  Individual Psc · British · resident in United Kingdom · born 11/1954 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Keith Adams Morris Active
  Individual Psc · British · resident in United Kingdom · born 4/1954 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Barry Leonard Sumner Active
  Individual Psc · British · resident in England · born 11/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Peter Murray Mcmurtrie Active
  Individual Psc · British · resident in United Kingdom · born 4/1934 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 046900880009
  Held by Hsbc UK Bank PLC
  Created 2023-08-14
  A fixed and floating charge over all assets.
• A registered charge Outstanding 046900880008
  Held by Hsbc UK Bank PLC
  Created 2023-07-08
  A legal mortgage over the freehold property known as land on the south west side of, gardeners road, winkfield row, bracknell and chavey down farm, long hill road, ascot, SL5 8RD - hm land registry title numbers : BK355310 & BK480948.
• A registered charge Outstanding 046900880007
  Held by Hsbc UK Bank PLC
  Created 2023-07-08
  A legal mortgage over the freehold property known as land to the north west of, harvest ride, bracknell,. Hm land registry title number BK382652.
• A registered charge Satisfied 046900880006
  Held by Barclays Bank PLC
  Created 2018-06-28 · satisfied 2023-11-10
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-09-30 · satisfied 2013-06-05
  F/H property known as warfield park, bracknell, berkshire t/nos: BK100195 and BK361705.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-11-30 · satisfied 2023-11-10
  Harvest lea warfield park bracknell berks t/n BK382652.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-11-30 · satisfied 2018-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-11-24 · satisfied 2023-11-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by P.M. Mcmurtrie, Peter Murray Mc Murtrie, Barry Leonard Sumner, Colin Charles Farmer and Keithadams Morris
  Created 2003-04-30 · satisfied 2012-11-02
  F/H land to the north west of harvest ride bracknell.

Recent filings (15)

• 2026-02-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-16 Small-company accounts (paper) AA Accounts
• 2025-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-28 Notification of a person with significant control PSC01 PSC
• 2025-01-28 Notification of a person with significant control PSC01 PSC
• 2025-01-28 Notification of a person with significant control PSC01 PSC
• 2025-01-28 Notification of a person with significant control PSC01 PSC
• 2025-01-27 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-10-25 Small-company accounts (paper) AA Accounts
• 2024-08-17 Appointment of director AP01 Officers
• 2024-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-10 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.