Warfield Woodland Limited. Head office in Bracknell. Check Director.

Warfield Woodland Limited, Bracknell

Warfield Woodland Limited is a private limited company. Registered at Maclaren House, Warfield Park, Bracknell RG42 3RG, the above-mentioned 20 years old firm was incorporated on 2004-03-05 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
6 directors can be found in this firm: Nicholas A. (appointed on 20 March 2023), James S. (appointed on 03 January 2023), Peter M. (appointed on 05 March 2004). Moving on to the secretaries (1 in total), we can name: Colin F. (appointed on 05 March 2004).

About
Name: Warfield Woodland Limited
Number: 05065342
Incorporation date: 2004-03-05
End of financial year: 31 March


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

Company staff

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	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Warfield Woodland Limited confirmation statement filing is 2024-02-29. The latest one was filed on 2023-02-15. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, December 2023 \| accounts	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN 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)
AP01	New director was appointed on 20th March 2023 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd January 2023 filed on: 30th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (2 pages)
CH01	On 22nd February 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
CH01	On 22nd February 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 5th, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 1st, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 1st, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th March 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2013 filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2012 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2011 filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 8th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2010 filed on: 26th, March 2010 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 24th, March 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, March 2010 \| address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 23rd, March 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 10th October 2009 filed on: 10th, October 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 10th, March 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, March 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, March 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 22nd, July 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/04/07 annual return
363s	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/04/07 annual return
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 18th, August 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 18th, August 2005 \| accounts	Free Download (1 page)
288a	On 18th May 2005 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288a	On 18th May 2005 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288a	On 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288a	On 3rd May 2005 New secretary appointed;new director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288a	On 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288b	On 3rd May 2005 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288b	On 3rd May 2005 Secretary resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288a	On 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288a	On 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288a	On 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288b	On 3rd May 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288a	On 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288a	On 3rd May 2005 New secretary appointed;new director appointed filed on: 3rd, May 2005 \| officers	Free Download (2 pages)
288b	On 3rd May 2005 Director resigned filed on: 3rd, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 03/05/05 from: maclaren house warfield park bracknell berkshire RG42 3RA filed on: 3rd, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/05/05 from: maclaren house warfield park bracknell berkshire RG42 3RA filed on: 3rd, May 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Location of debenture register address changed) up to 3rd May 2005 annual return
287	Registered office changed on 07/07/04 from: 16 saint john street london EC1M 4NT filed on: 7th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/07/04 from: 16 saint john street london EC1M 4NT filed on: 7th, July 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, March 2004 \| incorporation	Free Download (14 pages)

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