Company Information for 32 WARRIOR SQUARE LIMITED
32A WARRIOR SQUARE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6BS,
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Company Registration Number
03584530
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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32 WARRIOR SQUARE LIMITED | |
Legal Registered Office | |
32A WARRIOR SQUARE ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6BS Other companies in TN37 | |
Company Number | 03584530 | |
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Company ID Number | 03584530 | |
Date formed | 1998-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:08:17 |
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Officer | Role | Date Appointed |
---|---|---|
JILL MAVER RUMSEY |
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JAMES TRISTAN HEIGHWAY |
||
MOHAMMED ABOU EL KHEIR MALAS |
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JONATHAN MCMANUS |
||
CHRISTOPHER NORDEN |
||
JILL MAVER RUMSEY |
||
PAUL EDWARD WILLIAM WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS HOULIHAN |
Director | ||
KIM CHRISTINE FLYNN |
Director | ||
EVA DOROTHY OSBORN |
Director | ||
HELEN LOUISE AMBRIDGE |
Director | ||
HELEN LOUISE AMBRIDGE |
Company Secretary | ||
STUART JOHN RUMSEY |
Director | ||
CLARE BOLAND |
Director | ||
MICHAEL JOHN AMBRIDGE |
Company Secretary | ||
MICHAEL JOHN AMBRIDGE |
Director | ||
PHILLIPA MARY HOLMES |
Director | ||
GERHARD FRIEDRICH KARL HERRMANN |
Director | ||
GERHARD FRIEDRICH KARL HERRMANN |
Company Secretary | ||
HELEN LOUISE AMBRIDGE |
Director | ||
PENELOPE ANNE JEFFRIES |
Director | ||
PENELOPE ANNE JEFFRIES |
Company Secretary | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROTHERHOOD MEDIA LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Dissolved 2014-01-07 | |
SURVIVAL RECORDS LIMITED | Director | 2003-08-01 | CURRENT | 1982-11-22 | Active | |
WARRIOR SQUARE DENTAL PRACTICE LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
EAST SUSSEX LETTINGS AND MANAGEMENT LTD | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
PEVENSEY ROAD MANAGEMENT COMPANY LTD | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR LOCHLANN JAIN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORDEN | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF JILL MAVER RUMSEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr James Tristan Heighway as a person with significant control on 2021-07-02 | |
AP03 | Appointment of Mr Paul Edward William Williams as company secretary on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 32a Fao Mr Mohammed Malas Warrior Square St Leonards-on-Sea East Sussex TN37 6BS United Kingdom | |
CH01 | Director's details changed for Mr James Tristan Heighway on 2021-06-14 | |
CH01 | Director's details changed for Mr Matthew James Setchell on 2021-06-11 | |
TM02 | Termination of appointment of Jill Maver Rumsey on 2021-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MAVER RUMSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM Fao Mr S Rumsey 14 Cross Street St Leonards on Sea East Sussex TN37 6DP | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES SETCHELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED MALAS / 18/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORDEN / 18/06/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD WILLIAM WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL MAVER RUMSEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NORDEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MCMANUS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED MALAS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TRISTAN HEIGHWAY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD WILLIAM WILLIAMS | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES TRISTON HEIGHWAY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS HOULIHAN | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MCMANUS | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM FLYNN | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 NO MEMBER LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA OSBORN | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MAVER RUMSEY / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVA DOROTHY OSBORN / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORDEN / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED MALAS / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOULIHAN / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM CHRISTINE FLYNN / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL MAVER RUMSEY / 19/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 19/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 19/06/08 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 19/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | ANNUAL RETURN MADE UP TO 19/06/06 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 32A WARRIOR SQUARE ST. LEONARDS ON SEA EAST SUSSEX TN37 6BS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 19/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 19/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 87B CHURCH ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6EE | |
363s | ANNUAL RETURN MADE UP TO 19/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | ANNUAL RETURN MADE UP TO 19/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-07-01 | £ 18,017 |
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Creditors Due After One Year | 2011-07-01 | £ 13,451 |
Creditors Due Within One Year | 2012-07-01 | £ 293 |
Creditors Due Within One Year | 2011-07-01 | £ 284 |
Creditors and other liabilities
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 32 WARRIOR SQUARE LIMITED
Cash Bank In Hand | 2012-07-01 | £ 4,340 |
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Cash Bank In Hand | 2011-07-01 | £ 3,630 |
Current Assets | 2012-07-01 | £ 13,006 |
Current Assets | 2011-07-01 | £ 8,431 |
Debtors | 2012-07-01 | £ 8,666 |
Debtors | 2011-07-01 | £ 4,801 |
Fixed Assets | 2012-07-01 | £ 5,304 |
Fixed Assets | 2011-07-01 | £ 5,304 |
Shareholder Funds | 2012-07-01 | £ 0 |
Shareholder Funds | 2011-07-01 | £ 0 |
Tangible Fixed Assets | 2012-07-01 | £ 5,304 |
Tangible Fixed Assets | 2011-07-01 | £ 5,304 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 32 WARRIOR SQUARE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |