WARFIELD PARK HOMES LIMITED

Company summary

Company number: 00781283
Status: ACTIVE
Incorporated / age: 18 November 196362 years
Registered office: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
Accounts due: 31 December 2026
Confirmation statement due: 17 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
Nature of business
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Previous company names
WARFIELD PARK MOBILE HOMES LIMITED
WARFIELD PARK CARAVAN ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARMER, Colin Charles ACTIVE	Secretary	12 Nov 1996				Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
ASHBY, Nicholas James ACTIVE	Director	20 Mar 2023		England	August 1964	Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom
FARMER, Colin Charles ACTIVE	Director	12 Nov 1996		United Kingdom	November 1954	Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
FORD, Hugh Michael ACTIVE	Director	04 Jul 2024		England	February 1967	Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom
MCMURTRIE, Peter Murray ACTIVE	Director			United Kingdom	April 1934	Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
MORRIS, Keith Adams ACTIVE	Director	12 Nov 1996		United Kingdom	April 1954	Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
SUMNER, Barry Leonard ACTIVE	Director			England	November 1950	Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG
SUMNER, James Barry ACTIVE	Director	03 Jan 2023		England	August 1991	Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom
RICHARDS, Peter Josef RESIGNED	Secretary		18 Aug 1997			Home Cottage Newnham Green, Newnham, Hook, Hampshire, RG27 9AH
DAVIES, Elfedrean RESIGNED	Director	10 Aug 1992	31 Jul 1998		January 1934	14 Hamilton Court, Hamilton Road, London, W5 2EJ
GRAY, Robert James RESIGNED	Director	01 Jan 2002	30 Sep 2009		April 1961	Hedge Lodge 8 The Wellingtonias, Warfield Park, Bracknell, Berkshire, RG42 3RL
PICKERING, Basil Daughton RESIGNED	Director	01 May 2005	31 Mar 2009		January 1942	Leagate, Cheadle Road, Leek Brook, Leek, Staffordshire, ST13 7DR
RICHARDS, Peter Josef RESIGNED	Director		18 Aug 1997		May 1927	Home Cottage Newnham Green, Newnham, Hook, Hampshire, RG27 9AH

FARMER, Colin Charles ACTIVE
Role: Secretary
Appointed on: 12 Nov 1996
Address: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG

ASHBY, Nicholas James ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: August 1964
Address: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom

FARMER, Colin Charles ACTIVE
Role: Director
Appointed on: 12 Nov 1996
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG

FORD, Hugh Michael ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: England
Date of birth: February 1967
Address: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom

MCMURTRIE, Peter Murray ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG

MORRIS, Keith Adams ACTIVE
Role: Director
Appointed on: 12 Nov 1996
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG

SUMNER, Barry Leonard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1950
Address: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG

SUMNER, James Barry ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: August 1991
Address: Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom

RICHARDS, Peter Josef RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1997
Address: Home Cottage Newnham Green, Newnham, Hook, Hampshire, RG27 9AH

DAVIES, Elfedrean RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 31 Jul 1998
Date of birth: January 1934
Address: 14 Hamilton Court, Hamilton Road, London, W5 2EJ

GRAY, Robert James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 Sep 2009
Date of birth: April 1961
Address: Hedge Lodge 8 The Wellingtonias, Warfield Park, Bracknell, Berkshire, RG42 3RL

PICKERING, Basil Daughton RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 Mar 2009
Date of birth: January 1942
Address: Leagate, Cheadle Road, Leek Brook, Leek, Staffordshire, ST13 7DR

RICHARDS, Peter Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Date of birth: May 1927
Address: Home Cottage Newnham Green, Newnham, Hook, Hampshire, RG27 9AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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