54 Warwick Square Limited

Company Registration Number: 02625850

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Warwick Square Limited is a Private Company Limited by Guarantee first registered on 2 July 1991. Its current registered address is in West Sussex.

Registered Address

182 BUCKSWOOD DRIVE
CRAWLEY
WEST SUSSEX
RH11 8PS

There are 2 companies currently registered at this postcode, including this one.

All companies at RH11 8PS

Registration Data

Company Number

02625850

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £12,946£12,946£12,946£12,946£12,946£12,946£12,946£12,946£12,946£12,946£12,946£12,946
Current Assets £24,369£33,173£670£670£670£670£44,402£33,015£62,004£53,268£45,688£30,421
of which Cash £0£0£0£670£670£670£44,402£31,242£62,004£52,535£45,467£28,844
Total Assets £37,315£46,119£13,616£13,616£13,616£13,616£57,348£45,961£74,950£66,214£58,634£43,367
Current Liabilities £2,521£11,331£2,070£2,070£2,070£2,070£11,670£7,262£8,560£8,734£12,422£5,544
Net Current Assets £21,848£21,842£-1,400£-1,400£-1,400£-1,400£32,732£25,753£53,444£44,534£33,266£24,877
Total Net Worth £34,794£34,788£11,546£11,546£11,546£11,546£45,678£38,699£66,390£57,480£46,212£37,823

Previous Names

No previous names

Company Officers

  • EASTMAN, Brian Ralph

    Secretary

     

    182 Buckwood Drive
    Gossops Green
    Crawley
    W Sussex
    RH11 8PS

  • EASTMAN, Brian Ralph

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1940

    182 Buckwood Drive
    Gossops Green
    Crawley
    W Sussex
    RH11 8PS

  • FUNK, Peter Carveth

    Director

     

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1939

    Shady Cottage Augres
    Trinity
    Jersey
    JE3 5FR

  • PREECE, Ralph Stephen

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    52 Warwick Square, London
    52 Warwick Square
    London
    SW1V 2AJ
    England

  • SHAW, Barry Thomas

    Director

    Appointed on 16 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Baldham Mill
    Seend
    Melksham
    Wiltshire
    SN12 6PY

  • SLOCOCK, Oliver Rowland Benjamin

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: European Civil Servant

    Month of birth: July 1964

    Avenue Des Klauwaerts 32
    Brussels
    1050
    FOREIGN
    Belgium

  • YOUNG, David Edward Michael

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Barister

    Month of birth: September 1940

    Folke Manor
    Folke
    Sherborne
    Dorset
    DT9 5HP

  • EDMONSTONE, Neil William Henry

    Director

    Resigned on 22 September 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1942

    54g Warwick Square
    London
    SW1V 2AJ

  • FLYNN, James Wilson

    Director

    Appointed on 16 March 2000

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    52 Warwick Square
    London
    SW1V 2AJ

  • YOUNG, Anne

    Director

    Appointed on 8 March 2006

    Resigned on 10 July 2009

    Nationality: Irish

    Occupation: Housewife

    Month of birth: March 1938

    54 Warwick Square
    London
    SW1V 2AJ

  • YOUNG, David

    Director

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: September 1940

    54 Warwick Square
    London
    SW1V 2AJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5LEZX5S. Transaction: MzE2NDE4NzkzNWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2Y9BV. Transaction: MzE1Mjc4NTQwMGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7XQP. Transaction: MzEzODAwMDM1N2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 2 July 2015 no member list [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBR0P. Transaction: MzEyNzkzNDIyN2FkaXF6a2N4.

  5. 28 July 2015 Appointment of Mr Ralph Stephen Preece as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X4CM7ZJM. Transaction: MzEyNzg5NDg5NmFkaXF6a2N4.

  6. 26 January 2015 Termination of appointment of James Wilson Flynn as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVHVJ4. Transaction: MzExNjA1NDM3MWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAKQP. Transaction: MzExMzg5MDEyOGFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 2 July 2014 no member list [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3T822. Transaction: MzEwMzY4MDQyM2FkaXF6a2N4.

  9. 4 December 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2M7RWDE. Transaction: MzA5MDA4MzI4MWFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 2 July 2013 no member list [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU4VUG. Transaction: MzA4MDkwNjk0MGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OVMW. Transaction: MzA2OTg3NjQ4NmFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 2 July 2012 no member list [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDUKZD. Transaction: MzA2MDE3MDQ5MGFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIWIY. Transaction: MzA0OTQwNzU4NGFkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 2 July 2011 no member list [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X4HG0VLE. Transaction: MzA0MDAxNzk0MmFkaXF6a2N4.

  15. 13 December 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: X7CN1PWP. Transaction: MzAyODcwMTQ1OWFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 2 July 2010 no member list [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XJ00JLH1. Transaction: MzAxOTA2MjQ1M2FkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Barry Thomas Shaw on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XJ00GLHY. Transaction: MzAxOTA2MTQwN2FkaXF6a2N4.

  18. 7 July 2010 Director's details changed for Mr David Edward Michael Young on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XJ00ILH0. Transaction: MzAxOTA2MTQxMGFkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Mr Brian Ralph Eastman on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XJ00FLHX. Transaction: MzAxOTA2MTQwNmFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Oliver Rowland Benjamin Slocock on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XJ00HLHZ. Transaction: MzAxOTA2MTQwOWFkaXF6a2N4.

  21. 10 September 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A2E5TD56. Transaction: MjA0MTEwNTA2NmFkaXF6a2N4.

  22. 3 August 2009 Director appointed mr david edward young [View PDF]

    Category: Officers. Type: 288a. Barcode: XZIO7C3O. Transaction: MjAzODM1NDM0NGFkaXF6a2N4.

  23. 3 August 2009 Appointment terminated director anne young [View PDF]

    Category: Officers. Type: 288b. Barcode: XZIR4C3O. Transaction: MjAzODM1NDM5MGFkaXF6a2N4.

  24. 3 July 2009 Annual return made up to 02/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJSHB8Y. Transaction: MjAzNjQwMTgzMGFkaXF6a2N4.

  25. 20 November 2008 Total exemption small company accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: ADW244ZS. Transaction: MjAxODQyMDQ3MmFkaXF6a2N4.

  26. 2 July 2008 Annual return made up to 02/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1DI127. Transaction: MjAwODI3MDg3OGFkaXF6a2N4.

  27. 22 January 2008 Total exemption small company accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MTIyNmFkaXF6a2N4.

  28. 25 July 2007 Annual return made up to 02/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA0MjU4MGFkaXF6a2N4.

  29. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU0MTA4OWFkaXF6a2N4.

  30. 11 November 2006 Total exemption small company accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM3MzEzN2FkaXF6a2N4.

  31. 8 August 2006 Annual return made up to 02/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0MzIxM2FkaXF6a2N4.

  32. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4NDE5NmFkaXF6a2N4.

  33. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyMDMzNWFkaXF6a2N4.

  34. 19 January 2006 Accounts for a small company made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTM3MDc2MmFkaXF6a2N4.

  35. 17 January 2006 Registered office changed on 17/01/06 from: 182 buckswood drive crawley west sussex RH11 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA2ODIyOWFkaXF6a2N4.

  36. 8 September 2005 Annual return made up to 02/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3MzQzNmFkaXF6a2N4.

  37. 11 November 2004 Accounts for a small company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI0MTM1NWFkaXF6a2N4.

  38. 23 July 2004 Annual return made up to 02/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1MDMwNGFkaXF6a2N4.

  39. 26 September 2003 Accounts for a small company made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTc5NzkxNmFkaXF6a2N4.

  40. 8 July 2003 Annual return made up to 02/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2ODA5N2FkaXF6a2N4.

  41. 24 January 2003 Accounts for a small company made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM5OTExM2FkaXF6a2N4.

  42. 8 July 2002 Annual return made up to 02/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQxMjc2NGFkaXF6a2N4.

  43. 3 December 2001 Accounts for a small company made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTIyMjM3M2FkaXF6a2N4.

  44. 6 July 2001 Annual return made up to 02/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwNjg3M2FkaXF6a2N4.

  45. 24 January 2001 Accounts for a small company made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODM3NTA3N2FkaXF6a2N4.

  46. 10 July 2000 Annual return made up to 02/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY4NDk4OWFkaXF6a2N4.

  47. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQzMTAzMWFkaXF6a2N4.

  48. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY1MTM2MGFkaXF6a2N4.

  49. 28 January 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDU0ODkzN2FkaXF6a2N4.

  50. 17 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMyOTE2MGFkaXF6a2N4.

  51. 30 June 1999 Annual return made up to 02/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY5MjY5OGFkaXF6a2N4.

  52. 28 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzc4NTk3MGFkaXF6a2N4.

  53. 24 June 1998 Annual return made up to 02/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5NjgxM2FkaXF6a2N4.

  54. 15 January 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTc5NTExOGFkaXF6a2N4.

  55. 29 June 1997 Annual return made up to 02/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4MTY2NWFkaXF6a2N4.

  56. 11 February 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTMwNzM4NWFkaXF6a2N4.

  57. 18 June 1996 Annual return made up to 02/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0NjIyMmFkaXF6a2N4.

  58. 23 November 1995 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDAyOTA2NzA1M2FkaXF6a2N4.

  59. 20 June 1995 Annual return made up to 02/07/95

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyMDQ0NmFkaXF6a2N4.

  60. 3 January 1995 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzU0MTgwNWFkaXF6a2N4.

  61. 27 June 1994 Annual return made up to 02/07/94

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5NzY0N2FkaXF6a2N4.

  62. 4 February 1994 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MTU4NjIzNGFkaXF6a2N4.

  63. 22 June 1993 Annual return made up to 02/07/93

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0NzI5M2FkaXF6a2N4.

  64. 29 January 1993 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NjY3MjMyN2FkaXF6a2N4.

  65. 15 July 1992 Annual return made up to 02/07/92

    Category: Annual return. Type: 363b. Transaction: MDAyMzc2NDE1OWFkaXF6a2N4.

  66. 6 May 1992 Accounting reference date shortened from 31/12 to 25/03

    Category: Accounts. Type: 225(1). Transaction: MDEzMzE1MDYzNmFkaXF6a2N4.

  67. 24 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMzU4Mjc0MmFkaXF6a2N4.

  68. 6 November 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDE2OTY3OWFkaXF6a2N4.

  69. 29 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDUwODg4MGFkaXF6a2N4.

  70. 4 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDM4ODU3OWFkaXF6a2N4.

  71. 20 September 1991 Registered office changed on 20/09/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA0NzA5NzkxM2FkaXF6a2N4.

  72. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTcyNjY5NGFkaXF6a2N4.

  73. 20 September 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzI4MTM0NGFkaXF6a2N4.

  74. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODM5NTc0OGFkaXF6a2N4.

  75. 20 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODU2NDA1OGFkaXF6a2N4.

  76. 2 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM4Njk2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.