Introduction
Watch Company
W
WARMFIELD (FERRYBRIDGE) TWO LIMITED
WARMFIELD (FERRYBRIDGE) TWO LIMITED is an active company incorporated on 11 February 2020 with the registered office located in Berkhamsted. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WARMFIELD (FERRYBRIDGE) TWO LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12454692
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Landlink Ltd, Hardy House Northbridge Road Berkhamsted, HP4 1EF,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
WAINWRIGHT, Timothy
ActiveNorthbridge Road, BerkhamstedHP4 1EF
Secretary
Appointed 11 Feb 2020
WAINWRIGHT, Timothy
Northbridge Road, BerkhamstedHP4 1EF
Secretary
11 Feb 2020
Active
KEELER, Simon
ActiveNorthbridge Road, BerkhamstedHP4 1EF
Born August 1963
Director
Appointed 11 Feb 2020
KEELER, Simon
Northbridge Road, BerkhamstedHP4 1EF
Born August 1963
Director
11 Feb 2020
Active
MITCHELL, Christine
ActiveNorthbridge Road, BerkhamstedHP4 1EF
Born October 1957
Director
Appointed 11 Feb 2020
MITCHELL, Christine
Northbridge Road, BerkhamstedHP4 1EF
Born October 1957
Director
11 Feb 2020
Active
RUDOLPH, Judith Claire
ActiveNorthbridge Road, BerkhamstedHP4 1EF
Born August 1962
Director
Appointed 11 Feb 2020
RUDOLPH, Judith Claire
Northbridge Road, BerkhamstedHP4 1EF
Born August 1962
Director
11 Feb 2020
Active
SADLER, Claire Joanne Walker
ActiveNorthbridge Road, BerkhamstedHP4 1EF
Born June 1967
Director
Appointed 11 Feb 2020
SADLER, Claire Joanne Walker
Northbridge Road, BerkhamstedHP4 1EF
Born June 1967
Director
11 Feb 2020
Active
SADLER, Richard Christopher
ActiveNorthbridge Road, BerkhamstedHP4 1EF
Born August 1959
Director
Appointed 11 Feb 2020
SADLER, Richard Christopher
Northbridge Road, BerkhamstedHP4 1EF
Born August 1959
Director
11 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Landlink Ltd
ActiveNorthbridge Road, Berkhamsted
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Landlink Ltd
Northbridge Road, Berkhamsted
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document