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Home > England & Wales Companies > 33 WARRIOR SQUARE LIMITED
Company Information for

33 WARRIOR SQUARE LIMITED

UNIT 26 NORTH RIDGE PARK, HAYWOOD WAY, HASTINGS, TN35 4PP,
Company Registration Number
02613221
Private Limited Company
Active

Company Overview

About 33 Warrior Square Ltd
33 WARRIOR SQUARE LIMITED was founded on 1991-05-21 and has its registered office in Hastings. The organisation's status is listed as "Active". 33 Warrior Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
33 WARRIOR SQUARE LIMITED
 
Legal Registered Office
UNIT 26 NORTH RIDGE PARK
HAYWOOD WAY
HASTINGS
TN35 4PP
Other companies in TN37
 
Filing Information
Company Number 02613221
Company ID Number 02613221
Date formed 1991-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 WARRIOR SQUARE LIMITED
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Company Officers of 33 WARRIOR SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ARKO PROPERTY MANAGEMENT LTD
 Company Secretary 2012-01-01
ADAM RUSHBY CHAMBERS
 Director 2014-06-06
EDWIN ALEX HOLLAND
 Director 2003-06-01
ELIZABETH JANE SMITH
 Director 2014-06-10
ALISON MARY TYLER
 Director 2006-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY KRISTINA CHARLOTTE ELFDAHL
 Director 2008-11-08 2014-10-20
GEORGE OKINES
 Company Secretary 2010-02-22 2012-01-01
EDWIN ALEX HOLLAND
 Company Secretary 2003-06-01 2010-02-22
MICHAEL ARTHUR TUCKER
 Director 2005-02-19 2006-08-12
DOMENICO EBERHARD RENSCH
 Director 2003-06-01 2005-04-29
RONALD BARTOLO
 Director 2001-06-06 2003-06-01
SIMON COOPER COLLEY
 Director 1991-05-28 2003-06-01
MARGARET SARA HARRIES
 Company Secretary 1991-05-28 2001-06-06
MARGARET SARA HARRIES
 Director 1991-05-28 2001-06-06
ANGELA JEAN MCCOLLUM
 Nominated Secretary 1991-05-21 1991-05-28
MARTYN PAUL ASHLEY TAYLOR
 Nominated Director 1991-05-21 1991-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARKO PROPERTY MANAGEMENT LTD FINCH MANSIONS FREEHOLD COMPANY LIMITED Company Secretary 2017-05-30 CURRENT 2011-04-21 Active
ARKO PROPERTY MANAGEMENT LTD 82 MARINA LIMITED Company Secretary 2016-08-24 CURRENT 2007-05-14 Active
ARKO PROPERTY MANAGEMENT LTD HOWARD HOUSE RTM COMPANY LTD Company Secretary 2016-08-24 CURRENT 2008-12-16 Active
ARKO PROPERTY MANAGEMENT LTD 49 PEVENSEY ROAD RTM COMPANY LIMITED Company Secretary 2016-08-24 CURRENT 2009-02-17 Active - Proposal to Strike off
ARKO PROPERTY MANAGEMENT LTD PINE LODGE HOMES LTD Company Secretary 2016-08-24 CURRENT 2004-02-02 Active
ARKO PROPERTY MANAGEMENT LTD 44 EVERSFIELD PLACE (ST LEONARDS) LTD Company Secretary 2016-08-24 CURRENT 2007-07-26 Active
ARKO PROPERTY MANAGEMENT LTD GORDON MANSIONS MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1997-02-13 Active
ARKO PROPERTY MANAGEMENT LTD THE BOLTONS RTM LIMITED Company Secretary 2016-08-24 CURRENT 2014-03-03 Active
ARKO PROPERTY MANAGEMENT LTD FERNSIDE HOUSE MANAGEMENT LIMITED Company Secretary 2014-01-02 CURRENT 2006-02-06 Active
ARKO PROPERTY MANAGEMENT LTD LINTON COURT LIMITED Company Secretary 2012-11-01 CURRENT 2004-11-11 Active
ARKO PROPERTY MANAGEMENT LTD 39/40 CORNWALLIS GARDENS RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-11-01 CURRENT 2005-11-03 Active
ARKO PROPERTY MANAGEMENT LTD 62 WARRIOR SQUARE LIMITED Company Secretary 2012-09-18 CURRENT 2009-08-27 Active
ARKO PROPERTY MANAGEMENT LTD 19 CHARLES ROAD RTM COMPANY LIMITED Company Secretary 2012-07-01 CURRENT 2006-07-20 Active
ARKO PROPERTY MANAGEMENT LTD 42-43 MARINA MANAGEMENT LIMITED Company Secretary 2012-07-01 CURRENT 2002-07-22 Active
ARKO PROPERTY MANAGEMENT LTD HOLLINGTON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-06-01 CURRENT 1961-10-03 Active
ARKO PROPERTY MANAGEMENT LTD 58 WARRIOR SQUARE RTM COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2008-06-09 Active
ARKO PROPERTY MANAGEMENT LTD THE COLONNADE FREEHOLDER MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2010-04-30 Active
ARKO PROPERTY MANAGEMENT LTD 4 CHARLES ROAD RTM COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 2004-04-19 Active
ARKO PROPERTY MANAGEMENT LTD ROYAL ALBION MANSIONS RTM COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2004-02-19 Active
ARKO PROPERTY MANAGEMENT LTD MARIANNE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2001-02-15 Active
ARKO PROPERTY MANAGEMENT LTD BLACKLANDS COURT RTM COMPANY LIMITED Company Secretary 2011-07-01 CURRENT 2005-03-22 Active
ARKO PROPERTY MANAGEMENT LTD WHITE ROCK RESIDENTS LIMITED Company Secretary 2011-03-16 CURRENT 1997-03-18 Active
ALISON MARY TYLER 147 LONDON ROAD LIMITED Director 2015-04-01 CURRENT 2014-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Director's details changed for Mr Edwin Alex Holland on 2024-03-30
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ALISON MARY TYLER
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RUSHBY CHAMBERS
2022-03-22CH04SECRETARY'S DETAILS CHNAGED FOR ARKO PROPERTY MANAGEMENT LIMITED on 2022-03-22
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM 77 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-03AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-10CH01Director's details changed for Mr Edwin Alex Holland on 2014-11-09
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNY KRISTINA CHARLOTTE ELFDAHL
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-10AP01DIRECTOR APPOINTED MS ELIZABETH JANE SMITH
2014-06-07AP01DIRECTOR APPOINTED MR ADAM RUSHBY CHAMBERS
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-07AR0121/05/14 ANNUAL RETURN FULL LIST
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-29AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-21AP04Appointment of Arko Property Management Ltd as company secretary on 2012-01-01
2012-05-21TM02Termination of appointment of George Okines on 2012-01-01
2011-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27AR0121/05/11 ANNUAL RETURN FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM C/O Arko Property Management 123 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL United Kingdom
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-24AR0121/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY KRISTINA CHARLOTTE ELFDAHL / 21/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY TYLER / 21/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALEX HOLLAND / 21/05/2010
2010-02-23AP03SECRETARY APPOINTED MR GEORGE OKINES
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY EDWIN HOLLAND
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 1A UPPER MAZE HILL ST LEONARDS ON SEA E SUSSEX TN38 0LA
2009-09-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED JENNY KRISTINA CHARLOTTE ELFDAHL
2008-08-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWIN HOLLAND / 01/03/2008
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM FLAT 1 33 WARRIOR SQUARE ST. LEONARDS ON SEA EAST SUSSEX TN37 6BG
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-08-14288bDIRECTOR RESIGNED
2006-06-08363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363(288)DIRECTOR RESIGNED
2005-06-14363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-09288aNEW DIRECTOR APPOINTED
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-21363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2003-07-02363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: FLAT 2, 33 WARRIOR SQUARE ST LEONARDS ON SEA SUSSEX
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2002-10-15DISS6STRIKE-OFF ACTION SUSPENDED
2002-08-20GAZ1FIRST GAZETTE
2001-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-28288aNEW DIRECTOR APPOINTED
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-06363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-20363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-21363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-03363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 33 WARRIOR SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-08-20
Fines / Sanctions
No fines or sanctions have been issued against 33 WARRIOR SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 WARRIOR SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 33 WARRIOR SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 33 WARRIOR SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 WARRIOR SQUARE LIMITED
Trademarks
We have not found any records of 33 WARRIOR SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 WARRIOR SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 33 WARRIOR SQUARE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 33 WARRIOR SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party33 WARRIOR SQUARE LIMITEDEvent Date2002-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 WARRIOR SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 33 WARRIOR SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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