WARFIELD PARK HOMES LIMITED
Active - Accounts Filed
General Information
NAME
WARFIELD PARK HOMES LIMITED
COMPANY NUMBER
00781283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
18/11/1963
(61 years and 1 months old)
WEBSITE
www.warfieldpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/08/1983
17/08/1993
WARFIELD PARK MOBILE HOMES LIMITED
View all previous names
BERKSHIRE
RG42 3RG
Telephone: 01344884666
TPS: Yes
Long Ashes Park
Threshfield
Skipton
North Yorkshire
BD23 5PN
Maclaren House
Warfield Park
Bracknell
Berkshire
RG42 3RG
Telephone: 884666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/08/2024 | Appointment of director (AP01) | officers | |
| 19/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARFIELD HOMES LTD | Active - Accounts Filed | View Report |
| WARFIELD PARK HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 22/08/2024 | New Board Member Hugh Michael Ford (916510894) Appointed |
Credit Risk Overview
Want to learn more about WARFIELD PARK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARFIELD PARK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARFIELD PARK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/1991 - Present (33 years and 3 months) Born in Apr 1934 (age: 90) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/08/1991 - Present (33 years and 3 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/11/1996 - Present (28 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 12/11/1996 - Present (28 years and 1 months) Secretary: 12/11/1996 - Present (28 years and 1 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 8 Past: 14 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/08/2024 | Appointment of director (AP01) | officers | |
| 19/07/2024 | Confirmation Statement (CS01) | other | |
| 10/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/08/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/08/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/07/2023 | Confirmation Statement (CS01) | other | |
| 12/04/2023 | Appointment of director (AP01) | officers | |
| 30/01/2023 | Appointment of director (AP01) | officers | |
| 22/07/2022 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Change of director’s details (CH01) | officers | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 24/07/2021 | Annual Accounts. (AA) | accounts | |
| 22/07/2021 | Change of director’s details (CH01) | officers | |
| 22/07/2021 | Confirmation Statement (CS01) | other | |
| 14/09/2020 | Annual Accounts. (AA) | accounts | |
| 24/07/2020 | Confirmation Statement (CS01) | other | |
| 27/08/2019 | Annual Accounts. (AA) | accounts | |
| 23/07/2019 | Confirmation Statement (CS01) | other | |
| 08/08/2018 | Confirmation Statement (CS01) | other | |
| 02/08/2018 | Annual Accounts. (AA) | accounts | |
| 25/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 16/08/2017 | Annual Accounts. (AA) | accounts | |
| 04/11/2016 | Annual Accounts. (AA) | accounts | |
| 26/09/2016 | Confirmation Statement (CS01) | other | |
| 14/10/2015 | Annual Return (AR01) | returns | |
| 13/08/2015 | Annual Accounts. (AA) | accounts | |
| 04/09/2014 | Annual Return (AR01) | returns | |
| 16/08/2014 | Annual Accounts. (AA) | accounts | |
| 16/12/2013 | Annual Accounts. (AA) | accounts | |
| 02/09/2013 | Annual Return (AR01) | returns | |
| 11/10/2012 | Annual Return (AR01) | returns | |
| 19/09/2012 | Annual Accounts. (AA) | accounts | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 06/09/2011 | Annual Return (AR01) | returns | |
| 17/05/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/12/2010 | Annual Accounts. (AA) | accounts | |
| 11/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/09/2010 | Annual Return (AR01) | returns | |
| 07/09/2010 | Change of director’s details (CH01) | officers | |
| 07/09/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/09/2010 | Change of director’s details (CH01) | officers | |
| 07/09/2010 | Change of director’s details (CH01) | officers | |
| 07/09/2010 | Change of director’s details (CH01) | officers | |
| 07/09/2010 | Change of director’s details (CH01) | officers | |
| 07/09/2010 | Change of secretary’s details (CH03) | officers | |
| 24/05/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/11/2009 | Amended Accounts. (AAMD) | accounts | |
| 10/10/2009 | Termination of appointment of director (TM01) | officers | |
| 08/09/2009 | Annual Return. (363A) | returns | |
| 07/09/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 07/09/2009 | Register of members. (353) | miscellaneous | |
| 24/07/2009 | Annual Accounts. (AA) | accounts | |
| 03/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/09/2008 | Annual Return. (363A) | returns | |
| 11/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 17/10/2007 | Annual Return. (363S) | returns | |
| 01/04/2007 | Annual Return. (363S) | returns | |
| 03/02/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 12/07/2006 | No description (RESOLUTIONS) | other | |
| 23/05/2006 | Annual Accounts. (AA) | accounts | |
| 28/02/2006 | No description (RESOLUTIONS) | other | |
| 03/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/09/2005 | Register of members. (353) | miscellaneous | |
| 14/09/2005 | Annual Return. (363A) | returns | |
| 14/09/2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/2005 | Annual Accounts. (AA) | accounts | |
| 24/09/2004 | Annual Return. (363S) | returns | |
| 19/12/2003 | Annual Accounts. (AA) | accounts | |
| 13/10/2003 | Annual Return. (363S) | returns | |
| 18/11/2002 | Annual Accounts. (AA) | accounts | |
| 05/09/2002 | Annual Return. (363S) | returns | |
| 09/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2001 | Annual Accounts. (AA) | accounts | |
| 30/08/2001 | Annual Return. (363S) | returns | |
| 27/03/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/10/2000 | Annual Accounts. (AA) | accounts | |
| 29/09/2000 | Annual Return. (363S) | returns | |
| 27/10/1999 | Annual Return. (363S) | returns | |
| 13/10/1999 | Annual Accounts. (AA) | accounts | |
| 12/01/1999 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/12/1998 | Annual Accounts. (AA) | accounts | |
| 02/11/1998 | Annual Return. (363S) | returns | |
| 29/12/1997 | Annual Accounts. (AA) | accounts | |
| 01/12/1997 | Annual Return. (363S) | returns | |
| 30/01/1997 | Annual Accounts. (AA) | accounts | |
| 17/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/1996 | Annual Return. (363S) | returns | |
| 04/06/1996 | No description (RESOLUTIONS) | other | |
| 14/04/1996 | No description (RESOLUTIONS) | other | |
| 14/04/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/04/1996 | Notice of increase in nominal capital. (123) | capitals | |
| 14/04/1996 | No description (RESOLUTIONS) | other | |
| 31/01/1996 | Annual Accounts. (AA) | accounts | |
| 21/09/1995 | Annual Return. (363S) | returns | |
| 10/03/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 26/01/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other | |
| 08/01/1994 | Annual Accounts. (AA) | accounts | |
| 06/10/1993 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/08/1993 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/08/1993 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARFIELD HOMES LTD | Active - Accounts Filed | View Report |
| WARFIELD PARK HOMES LIMITED | Active - Accounts Filed | View Report |
| WARFIELD SANG MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 22/08/2024 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Nicholas James Ashby (930781518) Appointed |
| 01/02/2023 | New Board Member James Barry Sumner (930487827) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 09/11/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 08/09/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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