Company Information for

WARFIELD WOODLAND LIMITED

MACLAREN HOUSE, WARFIELD PARK, BRACKNELL, RG42 3RG,

Company Registration Number

05065342

Private Limited Company

Active

About Warfield Woodland Ltd

WARFIELD WOODLAND LIMITED was founded on 2004-03-05 and has its registered office in Bracknell. The organisation's status is listed as "Active". Warfield Woodland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WARFIELD WOODLAND LIMITED
Legal Registered Office
MACLAREN HOUSE
WARFIELD PARK
BRACKNELL
RG42 3RG
Other companies in RG42

Filing Information

Company Number05065342
Date formed2004-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-05 13:13:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Colin Charles Farmer Company Secretary CHARTERED ACCOUNTANT 2004-03-05 UNITED KINGDOM
Colin Charles Farmer Director CHARTERED ACCOUNTANT 2004-03-05 UNITED KINGDOM
Peter Murray Mcmurtrie Director SOLICITOR 2004-03-05 UNITED KINGDOM
Keith Adams Morris Director INVESTMENT ANALYST 2004-03-05 ENGLAND
Barry Leonard Sumner Director DIRECTOR 2004-03-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Gray Director 2004-03-05 2009-09-30
Howard Thomas Nominated Secretary 2004-03-05 2004-03-05
William Andrew Joseph Tester Nominated Director 2004-03-05 2004-03-05

Related Directorships for Colin Charles Farmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Charles Farmer WARFIELD SANG MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-09-27 CURRENT 2005-09-27 Active
Colin Charles Farmer WARFIELD HOMES LTDCompany Secretary 2003-03-07 CURRENT 2003-03-07 Active
Colin Charles Farmer VIZION FILMS LIMITEDCompany Secretary 2002-09-17 CURRENT 2002-09-17 Active - Proposal to Strike off
Colin Charles Farmer WARFIELD PARK HOMES LIMITEDCompany Secretary 1996-11-12 CURRENT 1963-11-18 Active

Related Directorships for Colin Charles Farmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Charles Farmer ALLIOTTS FINANCIAL SERVICES LIMITEDDirector 2007-06-27 CURRENT 2000-03-02 Active
Colin Charles Farmer ALLIOTTS REGISTRARS LIMITEDDirector 2004-03-16 CURRENT 1972-03-29 Active
Colin Charles Farmer WARFIELD HOMES LTDDirector 2003-03-07 CURRENT 2003-03-07 Active
Colin Charles Farmer WARFIELD PARK HOMES LIMITEDDirector 1996-11-12 CURRENT 1963-11-18 Active

Related Directorships for Peter Murray Mcmurtrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Murray Mcmurtrie WARFIELD SANG MANAGEMENT COMPANY LIMITEDDirector 2005-09-27 CURRENT 2005-09-27 Active
Peter Murray Mcmurtrie WARFIELD HOMES LTDDirector 2003-03-07 CURRENT 2003-03-07 Active
Peter Murray Mcmurtrie WARFIELD PARK HOMES LIMITEDDirector 1991-08-27 CURRENT 1963-11-18 Active

Related Directorships for Keith Adams Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Adams Morris CIRCLE OIL PUBLIC LIMITED COMPANYDirector 2013-04-22 CURRENT 2006-07-30 Active
Keith Adams Morris PLUS 8 CONSULTING LIMITEDDirector 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
Keith Adams Morris WARFIELD SANG MANAGEMENT COMPANY LIMITEDDirector 2005-09-27 CURRENT 2005-09-27 Active
Keith Adams Morris WARFIELD HOMES LTDDirector 2003-03-07 CURRENT 2003-03-07 Active
Keith Adams Morris WARFIELD PARK HOMES LIMITEDDirector 1996-11-12 CURRENT 1963-11-18 Active

Related Directorships for Barry Leonard Sumner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Leonard Sumner WARFIELD SANG MANAGEMENT COMPANY LIMITEDDirector 2005-09-27 CURRENT 2005-09-27 Active
Barry Leonard Sumner WARFIELD HOMES LTDDirector 2003-03-07 CURRENT 2003-03-07 Active
Barry Leonard Sumner WARFIELD PARK HOMES LIMITEDDirector 1991-08-27 CURRENT 1963-11-18 Active