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Warfield Sang Management Company Limited

Warfield Sang Management Company Limited is an active company incorporated on 27 September 2005 with the registered office located in Bracknell, Berkshire. Warfield Sang Management Company Limited was registered 19 years ago.
Status
Active
Active since 4 years ago
Company No
05575448
Private limited company
Age
19 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Maclaren House
Warfield Park
Bracknell
Berkshire
RG42 3RG
United Kingdom
Address changed on 11 Aug 2023 (2 years ago)
Previous address was 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
Telephone
01344 862074
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Hugh Michael Ford, Colin Charles Farmer, and 5 more are mutual people.
Active
Warfield Woodland Limited
Mr Nicholas James Ashby, Hugh Michael Ford, and 5 more are mutual people.
Active
Warfield Park Homes Limited
Mr Nicholas James Ashby, Hugh Michael Ford, 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£150.1K
Decreased by £522 (-0%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£150.1K
Decreased by £522 (-0%)
Total Liabilities
-£191.53K
Increased by £4.94K (+3%)
Net Assets
-£41.43K
Decreased by £5.46K (+15%)
Debt Ratio (%)
128%
Increased by 3.72% (+3%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Mr Hugh Michael Ford Appointed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mr James Barry Sumner Details Changed
2 Years Ago on 14 Aug 2023
Warfield Homes Ltd (PSC) Details Changed
2 Years Ago on 14 Aug 2023
Mr Nicholas James Ashby Details Changed
2 Years Ago on 14 Aug 2023
Inspection Address Changed
2 Years Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 21 Aug 2024
Appointment of Mr Hugh Michael Ford as a director on 4 July 2024
Submitted on 17 Aug 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 15 Aug 2023
Director's details changed for Mr Nicholas James Ashby on 14 August 2023
Submitted on 14 Aug 2023
Change of details for Warfield Homes Ltd as a person with significant control on 14 August 2023
Submitted on 14 Aug 2023
Director's details changed for Mr James Barry Sumner on 14 August 2023
Submitted on 14 Aug 2023
Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 March 2023
Submitted on 3 Aug 2023
Repayment History
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