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Companies House/Bracknell/Company profile

WARFIELD WOODLAND LIMITED

Active
05065342·incorporated 2004-03-05

WARFIELD WOODLAND LIMITED is an active UK private limited company, incorporated on 5 March 2004 at Companies House (number 05065342; OpenRegistry canonical ID GB-05065342-warfield-woodland-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 4,777 active companies registered in Bracknell (postcode RG42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-05
Registered Address
MACLAREN HOUSE, WARFIELD PARK, BRACKNELL, RG42 3RG
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARFIELD WOODLAND LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

WARFIELD WOODLAND LIMITED has 4 persons with significant control on file:

  • Mr Colin Charles Farmer born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Murray Mcmurtrie born 1934 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Keith Adams Morris born 1954 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Barry Leonard Sumner born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-05. Ceased 2017-03-05.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05065342.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.