# Warfield Sang Management Company Limited

## Details

- **Company number:** [05575448](https://find-and-update.company-information.service.gov.uk/company/05575448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2005
- **Registered office:** MACLAREN HOUSE, WARFIELD PARK, BRACKNELL, RG42 3RG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Warfield Homes Ltd](/group/61055) (2 companies)


## 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 2020 | £100 | £100 |
| 31 Mar 2019 | £100 | £100 |
| 31 Mar 2018 | £100 | £100 |
| 31 Mar 2017 | £1 | £1 |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £100 | - |
| 31 Mar 2014 | £100 | - |
| 31 Mar 2013 | £100 | - |
| 31 Mar 2012 | £100 | - |
| 31 Mar 2011 | £100 | - |
| 31 Mar 2010 | £100 | - |



## Owned by

Warfield Sang Management Company Limited → [Warfield Homes Ltd](/company/04690088)




## Directors' other companies

- [ASHBY, Nicholas James](/person/6213200) - director at [Warfield Park Homes Limited](/company/00781283)
- [FARMER, Colin Charles](/person/6213195) - director at [Warfield Park Homes Limited](/company/00781283)
- [FORD, Hugh Michael](/person/5593511) - director at [Wynnstay Properties Public Limited Company](/company/00022473)
- [FORD, Hugh Michael](/person/5593511) - director at [Warfield Park Homes Limited](/company/00781283)
- [FORD, Hugh Michael](/person/5593511) - director at [HMF Consulting Ltd](/company/14994254)
- [MCMURTRIE, Peter Murray](/person/6213197) - director at [Warfield Park Homes Limited](/company/00781283)
- [MORRIS, Keith Adams](/person/6213193) - director at [Warfield Park Homes Limited](/company/00781283)
- [SUMNER, Barry Leonard](/person/6213202) - director at [Warfield Park Homes Limited](/company/00781283)
- [SUMNER, James Barry](/person/6213201) - director at [Warfield Park Homes Limited](/company/00781283)



## Companies at the same address

- [Warfield Park Homes Limited](/company/00781283) (00781283)
- [Warfield Woodland Limited](/company/05065342) (05065342)