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Warfield Woodland Limited

Warfield Woodland Limited is a dormant company incorporated on 5 March 2004 with the registered office located in Bracknell, Berkshire. Warfield Woodland Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05065342
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Maclaren House
Warfield Park
Bracknell
RG42 3RG
Address changed on 11 Aug 2023 (2 years 2 months ago)
Previous address was 4th Floor Imperial House 15 Kingsway London WC2B 6UN
Telephone
01344862074
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1954
Director • Investment Analyst • British • Lives in UK • Born in Apr 1954
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Solicitor • British • Lives in UK • Born in Apr 1934
Director • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Warfield Homes Ltd
Colin Charles Farmer, , and 5 more are mutual people.
Active
Warfield Sang Management Company Limited
Colin Charles Farmer, , and 5 more are mutual people.
Active
Warfield Park Homes Limited
Colin Charles Farmer, , and 4 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Hugh Michael Ford is a mutual person.
Active
Beechwood Park School Limited
Hugh Michael Ford is a mutual person.
Active
Hertfordshire Catering Limited
Hugh Michael Ford is a mutual person.
Active
HMF Consulting Ltd
Hugh Michael Ford is a mutual person.
Active
Intu Uxbridge Limited
Hugh Michael Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr Hugh Michael Ford Appointed
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Barry Leonard Sumner (PSC) Appointed
9 Years Ago on 6 Apr 2016
Keith Adams Morris (PSC) Appointed
9 Years Ago on 6 Apr 2016
Peter Murry Mcmurtrie (PSC) Appointed
9 Years Ago on 6 Apr 2016
Colin Charles Farmer (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 19 Feb 2025
Notification of Colin Charles Farmer as a person with significant control on 6 April 2016
Submitted on 18 Feb 2025
Withdrawal of a person with significant control statement on 18 February 2025
Submitted on 18 Feb 2025
Notification of Keith Adams Morris as a person with significant control on 6 April 2016
Submitted on 18 Feb 2025
Notification of Peter Murry Mcmurtrie as a person with significant control on 6 April 2016
Submitted on 18 Feb 2025
Notification of Barry Leonard Sumner as a person with significant control on 6 April 2016
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Oct 2024
Appointment of Mr Hugh Michael Ford as a director on 4 July 2024
Submitted on 17 Aug 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 14 Feb 2024
Repayment History
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