56 Warrior Square Management Company Limited

Company Registration Number: 04231061

Company registered in England and Wales

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56 Warrior Square Management Company Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in Eastbourne, East Sussex.

Registered Address

4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL

There are 278 companies currently registered at this postcode, including this one.

All companies at BN21 4RL

Registration Data

Company Number

04231061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,000£2,190£9,049£2,082£15,279£7,699£7,030£8,604£7,435£8,527£8,259£5,838
of which Cash £7,000£1,711£9,033£1,689£10,584£1,118£2,621£5,804£4,866£4,212£5,751£5,360
Total Assets £7,000£2,190£9,049£2,082£15,279£7,699£7,030£8,604£7,435£8,527£8,259£5,838
Current Liabilities £941£310£5,062£872£250£5,510£4,841£6,415£5,246£6,339£6,071£3,650
Net Current Assets £6,059£1,880£3,987£1,210£15,029£2,189£2,189£2,189£2,189£2,188£2,188£2,188
Total Net Worth £7£7£7£7£7£7£7£7£7£6£6£6

Previous Names

No previous names

Company Officers

  • SANDERS, Peter

    Secretary

    Appointed on 22 December 2011

     

    220
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8QN
    United Kingdom

  • ATKINS, Janette Denise

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1969

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

  • DOLMAN, Kim

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1959

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

  • SCRIVEN, Adam Edmund

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1977

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • ELLIS, Stephen

    Secretary

    Appointed on 8 June 2001

    Resigned on 22 January 2004

    Flat 1
    56 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BS

  • JARROLD, John William

    Secretary

    Appointed on 22 January 2004

    Resigned on 11 April 2005

    Flat 6 56 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BS

  • MAMLOK, Ashley Rebecca

    Secretary

    Appointed on 10 May 2008

    Resigned on 22 December 2011

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL
    United Kingdom

  • STEWART, Robert Hamish

    Secretary

    Appointed on 11 April 2005

    Resigned on 16 November 2007

    14 Gilbert Way
    Hailsham
    East Sussex
    BN27 3TW

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DI TELLA, Madeleine

    Director

    Appointed on 30 October 2007

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1954

    Flat 4
    56 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BS

  • ELLIS, Stephen

    Director

    Appointed on 8 June 2001

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Flat 1
    56 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BS

  • FORD, Cheryl Gillian

    Director

    Appointed on 21 June 2001

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Director Treasuer

    Month of birth: August 1967

    Basement Flat
    56 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BS

  • MAMLOK, Ashley Rebecca

    Director

    Appointed on 10 May 2008

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1982

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL
    United Kingdom

  • OSBORNE, Christopher Charles

    Director

    Appointed on 5 March 2015

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1982

    4a
    Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RL

  • SUTTON, Christopher Peter

    Director

    Appointed on 8 June 2001

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Flat 2
    56 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BS

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

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Latest Filings

  1. 20 January 2017 Appointment of Janette Denise Atkins as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ2O9T. Transaction: MzE2NzA3MDE2N2FkaXF6a2N4.

  2. 9 January 2017 Appointment of Mr Kim Dolman as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XQ7S1S. Transaction: MzE2NjIwMTA0OGFkaXF6a2N4.

  3. 5 January 2017 Termination of appointment of Christopher Charles Osborne as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XFVSEJ. Transaction: MzE2NTkzODA2OWFkaXF6a2N4.

  4. 13 September 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5ERPIJ4. Transaction: MzE1NzA2NjUzMWFkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X599H4NN. Transaction: MzE1MDkwNjQ2NGFkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Ashley Rebecca Mamlok as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51ZEKCH. Transaction: MzE0MzI3NzczOWFkaXF6a2N4.

  7. 23 February 2016 Director's details changed for Mr Adam Edmund Scriven on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X51BO6BN. Transaction: MzE0MjUxNjUxMmFkaXF6a2N4.

  8. 21 October 2015 Appointment of Mr Adam Edmund Scriven as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4IHDUSW. Transaction: MzEzMzQ5NjI4MGFkaXF6a2N4.

  9. 23 September 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FSQG5T. Transaction: MzEzMTI0MDQ0MmFkaXF6a2N4.

  10. 10 September 2015 Termination of appointment of Madeleine Di Tella as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4FNJ96Y. Transaction: MzEzMDcyNjcyNWFkaXF6a2N4.

  11. 18 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49ST6SP. Transaction: MzEyNTQwNjY5OGFkaXF6a2N4.

  12. 30 April 2015 Director's details changed for Mr Christopher Charles Osborne on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X46EEMCJ. Transaction: MzEyMjMxMDcxNGFkaXF6a2N4.

  13. 9 March 2015 Appointment of Mr Christopher Charles Osborne as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42UBCY9. Transaction: MzExODc4OTYwOWFkaXF6a2N4.

  14. 6 September 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3FLXLFT. Transaction: MzEwNjg4OTgwOWFkaXF6a2N4.

  15. 13 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0SKY. Transaction: MzEwMTg1MzUwNmFkaXF6a2N4.

  16. 18 September 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2GUX2I1. Transaction: MzA4NTI4OTA2MGFkaXF6a2N4.

  17. 14 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGK8A. Transaction: MzA3OTc3MzgzNmFkaXF6a2N4.

  18. 14 June 2013 Termination of appointment of Ashley Mamlok as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AJGK82. Transaction: MzA3OTc3Mzc0MmFkaXF6a2N4.

  19. 5 September 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GKHXCW. Transaction: MzA2MzYxODQ3NmFkaXF6a2N4.

  20. 31 August 2012 Appointment of Mr Peter Sanders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GGMI4Z. Transaction: MzA2MzMxMjEzOGFkaXF6a2N4.

  21. 25 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT58QB. Transaction: MzA1OTcwNjc4OWFkaXF6a2N4.

  22. 25 June 2012 Registered office address changed from 15a High Street Tunbridge Wells Kent TN1 1UT on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT58Q3. Transaction: MzA1OTcwNjY0OGFkaXF6a2N4.

  23. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L7IWW. Transaction: MzA1NjU0NDgwNGFkaXF6a2N4.

  24. 15 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XWTLXV0Z. Transaction: MzAzODg3MDg4N2FkaXF6a2N4.

  25. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALU08TG6. Transaction: MzAzNTk3NzY2OWFkaXF6a2N4.

  26. 10 August 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUD92M9N. Transaction: MzAyMTEzODQ3M2FkaXF6a2N4.

  27. 8 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XJIHKLH1. Transaction: MzAxOTE1OTY0NmFkaXF6a2N4.

  28. 8 July 2010 Secretary's details changed for Miss Ashley Rebecca Mamlock on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH03. Barcode: XJIHHLHY. Transaction: MzAxOTEwNDAzMGFkaXF6a2N4.

  29. 8 July 2010 Director's details changed for Miss Ashley Rebecca Mamlock on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJIHJLH0. Transaction: MzAxOTEwNDAzMmFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Madeleine Di Tella on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XJIHILHZ. Transaction: MzAxOTEwNDAzMWFkaXF6a2N4.

  31. 29 December 2009 Registered office address changed from Flat 3 56 Warrior Square St Leonards on Sea East Sussex TN37 6BS on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Address. Type: AD01. Barcode: AUL74FWB. Transaction: MzAwNTc4MzU2NmFkaXF6a2N4.

  32. 17 December 2009 Annual return made up to 8 June 2009 with full list of shareholders [View PDF]

    Action Date: 8 June 2009. Category: Annual return. Type: AR01. Barcode: PSU6DFV4. Transaction: MzAwNTE3OTEyM2FkaXF6a2N4.

  33. 22 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTY1MzI1NmFkaXF6a2N4.

  34. 20 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYOTVDEB. Transaction: MjA0MTY1MzI0MWFkaXF6a2N4.

  35. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY3MDQ4OWFkaXF6a2N4.

  36. 16 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77MS0J8. Transaction: MjAwNzIzNDY0OGFkaXF6a2N4.

  37. 27 May 2008 Ad 02/05/08\gbp si [email protected]=1\gbp ic 6/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7S5FZYQ. Transaction: MjAwNjA2Mzc0MWFkaXF6a2N4.

  38. 22 May 2008 Registered office changed on 22/05/2008 from flat 3 56 warrior square st leonards on sea east sussex TN37 6BS [View PDF]

    Category: Address. Type: 287. Barcode: A9GT3ZWQ. Transaction: MjAwNTg5Mjg0NmFkaXF6a2N4.

  39. 22 May 2008 Director and secretary appointed ashley rebecca mamlok logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A9GTBZWY. Transaction: MjAwNTg5MjU4NWFkaXF6a2N4.

  40. 20 May 2008 Secretary appointed miss ashley rebecca mamlock [View PDF]

    Category: Officers. Type: 288a. Barcode: X1QFCZU8. Transaction: MjAwNTcwMjA4NmFkaXF6a2N4.

  41. 20 May 2008 Director appointed miss ashley rebecca mamlock [View PDF]

    Category: Officers. Type: 288a. Barcode: X1QFBZU7. Transaction: MjAwNTcwMjA4NWFkaXF6a2N4.

  42. 20 May 2008 Registered office changed on 20/05/2008 from 14 gilbert way hailsham east sussex BN27 3TW [View PDF]

    Category: Address. Type: 287. Barcode: X1QFQZUM. Transaction: MjAwNTcwMjA5NWFkaXF6a2N4.

  43. 20 May 2008 Appointment terminated director cheryl ford [View PDF]

    Category: Officers. Type: 288b. Barcode: X1QFMZUI. Transaction: MjAwNTcwMjA5M2FkaXF6a2N4.

  44. 8 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJXN4ZEU. Transaction: MjAwNDk3NjYxNWFkaXF6a2N4.

  45. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjczMGFkaXF6a2N4.

  46. 19 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3NDkxMGFkaXF6a2N4.

  47. 8 October 2007 Registered office changed on 08/10/07 from: basement flat 56 warrior square st leonards on sea east sussex TN37 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ1NDA0M2FkaXF6a2N4.

  48. 21 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcxOTA2N2FkaXF6a2N4.

  49. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0MDA0NGFkaXF6a2N4.

  50. 28 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyMzY4M2FkaXF6a2N4.

  51. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NjYwMmFkaXF6a2N4.

  52. 2 August 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY4MTE1MGFkaXF6a2N4.

  53. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkxODg3OWFkaXF6a2N4.

  54. 1 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDY5NDIyMWFkaXF6a2N4.

  55. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA5MzE4M2FkaXF6a2N4.

  56. 30 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5MDk5NmFkaXF6a2N4.

  57. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3MzQ0NWFkaXF6a2N4.

  58. 5 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI2NDk4NWFkaXF6a2N4.

  59. 26 March 2004 Registered office changed on 26/03/04 from: flat 1 56 warrior square st leonards on sea east sussex TN37 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDcyMjM4NmFkaXF6a2N4.

  60. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3Mjc2MWFkaXF6a2N4.

  61. 18 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgzMDM3MmFkaXF6a2N4.

  62. 27 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwMjg3NGFkaXF6a2N4.

  63. 13 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MjM4NjU5MmFkaXF6a2N4.

  64. 19 December 2002 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTY4ODUyNWFkaXF6a2N4.

  65. 16 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4NTU3NmFkaXF6a2N4.

  66. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE1Mzg0OGFkaXF6a2N4.

  67. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE5NjM0NmFkaXF6a2N4.

  68. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAwMTk3OGFkaXF6a2N4.

  69. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYxMzk1NWFkaXF6a2N4.

  70. 16 June 2001 Registered office changed on 16/06/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI5ODE2M2FkaXF6a2N4.

  71. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAxOTM2MWFkaXF6a2N4.

  72. 16 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI5NzQyMWFkaXF6a2N4.

  73. 8 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkwNTExMWFkaXF6a2N4.

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