Warfield Sang Management Company Limited. Head office in Bracknell. Check Director.

Warfield Sang Management Company Limited, Bracknell

Warfield Sang Management Company Limited is a private limited company. Previously, it was named Warfield Woodland (2015) Limited (changed on 2018-03-21). Situated at Maclaren House, Warfield Park, Bracknell RG42 3RG, the aforementioned 18 years old company was incorporated on 2005-09-27 and is classified as "non-trading company" (SIC code: 74990).
6 directors can be found in this company: Nicholas A. (appointed on 20 March 2023), James S. (appointed on 03 January 2023), Colin F. (appointed on 27 September 2005). Moving to the secretaries (1 in total), we can name: Colin F. (appointed on 27 September 2005).

About
Name: Warfield Sang Management Company Limited
Number: 05575448
Incorporation date: 2005-09-27
End of financial year: 31 March


Address:	Maclaren House Warfield Park Bracknell RG42 3RG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Warfield Homes Ltd

6 April 2016

Address	Maclaren House Warfield Park, Bracknell, Berkshire, RG42 3RG, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04690088
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Number Shares Allotted	-	100	100	100	1	1	100	100	100
Shareholder Funds	100	100	100	1	1	1	-	-	-

The date for Warfield Sang Management Company Limited confirmation statement filing is 2024-08-29. The latest confirmation statement was submitted on 2023-08-15. The due date for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only corporation Warfield Homes Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Warfield Park, RG42 3RG Bracknell, Berkshire.

Company filing

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Type		Free download
AD02	Single Alternative Inspection Location changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom at an unknown date to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR filed on: 11th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom at an unknown date to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR filed on: 11th, August 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, August 2023 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Maclaren House Warfield Park Bracknell Berkshire RG42 3RA on Fri, 7th Jul 2023 to Maclaren House Warfield Park Bracknell Berkshire RG42 3RG filed on: 7th, July 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, July 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, July 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 17th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, March 2018 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 21st Mar 2018 filed on: 21st, March 2018 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 1st, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 1st, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2015 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, July 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 10th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Sep 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Sep 2013 filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Oct 2013: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 27th Sep 2012 filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 8th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, October 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, October 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2009 filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 23rd, December 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, July 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 31st Oct 2006 with complete member list filed on: 31st, October 2006 \| annual return	Free Download (9 pages)
287	Registered office changed on 19/01/06 from: maclaren house warfield park bracknell berkshire RG42 3RA filed on: 19th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: maclaren house warfield park bracknell berkshire RG42 3RA filed on: 19th, January 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 27th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 27th Sep 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, January 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 17/01/06 from: walk farm moorend road eldersfield glos GL19 4NS filed on: 17th, January 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 17/01/06 from: walk farm moorend road eldersfield glos GL19 4NS filed on: 17th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: 16 st john street london EC1M 4NT filed on: 9th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: 16 st john street london EC1M 4NT filed on: 9th, January 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2005 \| incorporation	Free Download (14 pages)

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