Warfield Sang Management Company Limited
- Company number
- 05575448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2005
- Nature of business
- Non-trading company
- Corporate group
- Warfield Homes Ltd (2 companies)
Registered office
Previous names
- Warfield Group Limited (until 18 Dec 2015)
- Warfield Woodland (2015) Limited (until 21 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Hugh Michael | Director | 4 Jul 2024 | |
| ASHBY, Nicholas James | Director | 20 Mar 2023 | |
| SUMNER, James Barry | Director | 3 Jan 2023 | |
| MCMURTRIE, Peter Murray | Director | 27 Sep 2005 | |
| SUMNER, Barry Leonard | Director | 27 Sep 2005 | |
| FARMER, Colin Charles | Director | 27 Sep 2005 | |
| MORRIS, Keith Adams | Director | 27 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warfield Homes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 Dormant | £100 | £100 |
| 31 Mar 2019 Dormant | £100 | £100 |
| 31 Mar 2018 Dormant | £100 | £100 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £100 | - |
| 31 Mar 2014 Dormant | £100 | - |
| 31 Mar 2013 Dormant | £100 | - |
| 31 Mar 2012 Dormant | £100 | - |
| 31 Mar 2011 Dormant | £100 | - |
| 31 Mar 2010 | £100 | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Owned by
Warfield Sang Management Company Limited → Warfield Homes Ltd
Directors’ other companies
- ASHBY, Nicholas James - Director at Warfield Park Homes Limited
- FARMER, Colin Charles - Director at Warfield Park Homes Limited
- FORD, Hugh Michael - Director at Wynnstay Properties Public Limited Company
- FORD, Hugh Michael - Director at Liberty International Group Treasury Limited
- FORD, Hugh Michael - Director at Warfield Park Homes Limited
- FORD, Hugh Michael - Director at Intu Shopping Centres PLC
- FORD, Hugh Michael - Director at HMF Consulting Ltd
- MCMURTRIE, Peter Murray - Director at Warfield Park Homes Limited
- MORRIS, Keith Adams - Director at Warfield Park Homes Limited
- SUMNER, Barry Leonard - Director at Warfield Park Homes Limited
Companies at the same address
- Warfield Park Homes Limited (00781283)
- Warfield Woodland Limited (05065342)