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WARFIELD SANG MANAGEMENT COMPANY LIMITED (05575448)

WARFIELD SANG MANAGEMENT COMPANY LIMITED (05575448) is an active UK company. incorporated on 27 September 2005. with registered office in Bracknell. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WARFIELD SANG MANAGEMENT COMPANY LIMITED has been registered for 20 years. Current directors include ASHBY, Nicholas James, FARMER, Colin Charles, FORD, Hugh Michael and 4 others.

Company Number
05575448
Status
active
Type
ltd
Incorporated
27 September 2005
Age
20 years
Address
Maclaren House, Bracknell, RG42 3RG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ASHBY, Nicholas James, FARMER, Colin Charles, FORD, Hugh Michael, MCMURTRIE, Peter Murray, MORRIS, Keith Adams, SUMNER, Barry Leonard, SUMNER, James Barry
SIC Codes
74990

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Introduction
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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WARFIELD SANG MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 74990)

Status

active

Active since 20 years ago

Company No

05575448

LTD Company

Age

20 Years

Incorporated 27 September 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

WARFIELD WOODLAND (2015) LIMITED
From: 18 December 2015To: 21 March 2018
WARFIELD GROUP LIMITED
From: 27 September 2005To: 18 December 2015
Contact
Address

Maclaren House Warfield Park Bracknell, RG42 3RG,

Previous Addresses

Maclaren House Warfield Park Bracknell Berkshire RG42 3RA
From: 27 September 2005To: 7 July 2023
Timeline

5 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Sept 05
Director Left
Oct 09
Director Joined
Jan 23
Director Joined
Apr 23
Director Joined
Aug 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

8 Active
4 Resigned

FARMER, Colin Charles

Active
Warfield Park, BracknellRG42 3RG
Secretary
Appointed 27 Sept 2005

ASHBY, Nicholas James

Active
Warfield Park, BracknellRG42 3RG
Born August 1964
Director
Appointed 20 Mar 2023

FARMER, Colin Charles

Active
Warfield Park, BracknellRG42 3RG
Born November 1954
Director
Appointed 27 Sept 2005

FORD, Hugh Michael

Active
Warfield Park, BracknellRG42 3RG
Born February 1967
Director
Appointed 04 Jul 2024

MCMURTRIE, Peter Murray

Active
Warfield Park, BracknellRG42 3RG
Born April 1934
Director
Appointed 27 Sept 2005

MORRIS, Keith Adams

Active
Warfield Park, BracknellRG42 3RG
Born April 1954
Director
Appointed 27 Sept 2005

SUMNER, Barry Leonard

Active
Warfield Park, BracknellRG42 3RG
Born November 1950
Director
Appointed 27 Sept 2005

SUMNER, James Barry

Active
Warfield Park, BracknellRG42 3RG
Born August 1991
Director
Appointed 03 Jan 2023

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 27 Sept 2005
Resigned 27 Sept 2005

GRAY, Robert James

Resigned
Hedge Lodge 8 The Wellingtonias, BracknellRG42 3RL
Born April 1961
Director
Appointed 27 Sept 2005
Resigned 30 Sept 2009

PICKERING, Basil Daughton

Resigned
Leagate, LeekST13 7DR
Born January 1942
Director
Appointed 27 Sept 2005
Resigned 31 Mar 2009

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 27 Sept 2005
Resigned 27 Sept 2005

Persons with significant control

1

Warfield Homes Ltd

Active
Warfield Park, BracknellRG42 3RG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Small
16 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2024
AP01Appointment of Director
Confirmation Statement With Updates
15 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
14 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
14 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2023
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
11 August 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
3 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 July 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Confirmation Statement With Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2018
AAAnnual Accounts
Statement Of Companys Objects
28 March 2018
CC04CC04
Resolution
28 March 2018
RESOLUTIONSResolutions
Resolution
21 March 2018
RESOLUTIONSResolutions
Change Of Name Notice
21 March 2018
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Certificate Change Of Name Company
18 December 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Dormant
30 July 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Dormant
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Dormant
14 September 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Move Registers To Sail Company
6 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Termination Director Company With Name
10 October 2009
TM01Termination of Director
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
353353
Legacy
10 December 2008
363aAnnual Return
Legacy
10 December 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
23 July 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 January 2008
AAAnnual Accounts
Legacy
25 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 2007
AAAnnual Accounts
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
19 January 2006
287Change of Registered Office
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
88(2)R88(2)R
Legacy
17 January 2006
287Change of Registered Office
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
225Change of Accounting Reference Date
Legacy
9 January 2006
287Change of Registered Office
Incorporation Company
27 September 2005
NEWINCIncorporation