15 Warrior Square Ltd

Company Registration Number: 04588184

Company registered in England and Wales

Approximate Location Map
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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.
15 Warrior Square Ltd is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Hastings, East Sussex.

Registered Address

4 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DJ

There are 14 companies currently registered at this postcode, including this one.

All companies at TN34 1DJ

Registration Data

Company Number

04588184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0£0
Total Net Worth £100£100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • STACE & CO ESTATE AGENT/PROPERTY MANAGEMENT COMPANY

    Corporate Secretary

    Appointed on 1 June 2009

     

    4
    Cambridge Road
    Hastings
    East Sussex
    TN34 1DJ
    Great Britain

  • CHUTER, Colin

    Director

    Appointed on 28 June 2010

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1958

    4
    Cambridge Road
    Hastings
    East Sussex
    TN34 1DJ

  • DA COSTA, Douglas Paul

    Secretary

    Appointed on 17 November 2006

    Resigned on 27 November 2007

    Flat 3a
    15 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BA

  • ELLIOT, Ruth Elizabeth

    Secretary

    Appointed on 12 December 2007

    Resigned on 1 February 2009

    1 Tower Lodge Cottage
    Gatton Bottom
    Reigate
    Surrey
    RH2 0TU

  • KINIARI, Niki Katerina

    Secretary

    Appointed on 17 November 2003

    Resigned on 23 May 2005

    157 Ashburnham Road
    Hastings
    East Sussex
    TN35 5LL

  • PIGGOTT, Gordon Edward

    Secretary

    Appointed on 12 November 2002

    Resigned on 17 November 2003

    Nationality: British

    270 Kings Drive
    Eastbourne
    East Sussex
    BN21 2XD

  • SATURLEY, Katharine

    Secretary

    Appointed on 23 May 2005

    Resigned on 17 November 2006

    Flat 4a Bumptious Mansions
    15 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BA

  • DA COSTA, Douglas Paul

    Director

    Appointed on 17 November 2006

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1953

    Flat 3a
    15 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BA

  • ELLIOT, Ruth Elizabeth

    Director

    Appointed on 17 November 2006

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1971

    1 Tower Lodge Cottage
    Gatton Bottom
    Reigate
    Surrey
    RH2 0TU

  • MCGOWAN, Jemma Elizabeth Susan

    Director

    Appointed on 12 November 2002

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1967

    1 Carlisle Parade
    Hastings
    East Sussex
    TN34 1JG

  • NANKIVELL, Ruth

    Director

    Appointed on 1 June 2009

    Resigned on 27 June 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1971

    1 Tower Lodge Cottages
    Gatton Bottom
    Reigate
    Surrey
    RH2 0TU

  • SATURLEY, Aaron

    Director

    Appointed on 23 May 2005

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1979

    Flat 4a Bumptious Mansions
    15 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A62ZCAAX. Transaction: MzE3MjUzMTc4OGFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13QYQ. Transaction: MzE2MjI0Mzc0M2FkaXF6a2N4.

  3. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS1OMB. Transaction: MzE1NDkzOTQwOWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ171L. Transaction: MzEzNzI3NTUzNWFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46JWLY8. Transaction: MzEyMjc5ODE5MmFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKUHMA. Transaction: MzExMzM4NDYxOWFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FPA9T. Transaction: MzEwMDU5MDQ3OGFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHD3RT. Transaction: MzA5MDA4MDE1NmFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22RF5L7. Transaction: MzA3MzQ0Nzk1MWFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9P1W1. Transaction: MzA2ODA2NzUyNmFkaXF6a2N4.

  11. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16LA39D. Transaction: MzA1NTc4NTE4N2FkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XFCGYZIJ. Transaction: MzA0Nzc0NDc2OGFkaXF6a2N4.

  13. 4 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1MD5S4B. Transaction: MzAzMzI3MjczM2FkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XB18PQ51. Transaction: MzAyOTIxNzI1N2FkaXF6a2N4.

  15. 28 June 2010 Termination of appointment of Ruth Nankivell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYBUWL8P. Transaction: MzAxODQ3NzQ2OWFkaXF6a2N4.

  16. 28 June 2010 Appointment of Mr Colin Chuter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY4O5L8L. Transaction: MzAxODQ2MDc0NWFkaXF6a2N4.

  17. 8 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJYOQI13. Transaction: MzAxMDkyMDI0MWFkaXF6a2N4.

  18. 13 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XFAXWFQK. Transaction: MzAwNDg3MjUzOGFkaXF6a2N4.

  19. 12 December 2009 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XFAXUFQI. Transaction: MzAwNDg3MjMwOWFkaXF6a2N4.

  20. 12 December 2009 Director's details changed for Ruth Nankivell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFAXVFQJ. Transaction: MzAwNDg3MjMxMGFkaXF6a2N4.

  21. 8 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH1EOC7D. Transaction: MjAzODg0OTA2MWFkaXF6a2N4.

  22. 24 July 2009 Director appointed ruth nankivell [View PDF]

    Category: Officers. Type: 288a. Barcode: APNO7BRJ. Transaction: MjAzNzc5ODgwNWFkaXF6a2N4.

  23. 17 July 2009 Secretary appointed stace & co estate agent/property management company [View PDF]

    Category: Officers. Type: 288a. Barcode: PBDUUBLX. Transaction: MjAzNzM2MzE5MmFkaXF6a2N4.

  24. 17 July 2009 Registered office changed on 17/07/2009 from flat 3A 15 warrior square st leonards on sea east sussex TN37 6BA [View PDF]

    Category: Address. Type: 287. Barcode: PBDW4BL9. Transaction: MjAzNzM2MzA4NGFkaXF6a2N4.

  25. 18 May 2009 Appointment terminated director douglas da costa [View PDF]

    Category: Officers. Type: 288b. Barcode: AMUAJ9VN. Transaction: MjAzMzE0NTQyNWFkaXF6a2N4.

  26. 26 February 2009 Appointment terminated secretary ruth elliot [View PDF]

    Category: Officers. Type: 288b. Barcode: ATCAX7OH. Transaction: MjAyNjg1MTI1OWFkaXF6a2N4.

  27. 28 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVFBT5XQ. Transaction: MjAyMTUzMDc0N2FkaXF6a2N4.

  28. 28 December 2008 Appointment terminated secretary douglas da costa [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFBU5XR. Transaction: MjAyMTUzMDczM2FkaXF6a2N4.

  29. 25 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEH0TY84. Transaction: MjAwMTk5ODg3OGFkaXF6a2N4.

  30. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ5MDE1MGFkaXF6a2N4.

  31. 4 January 2008 Return made up to 12/11/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0MDIxNGFkaXF6a2N4.

  32. 12 December 2007 Return made up to 12/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMxMDUzOWFkaXF6a2N4.

  33. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NTAwN2FkaXF6a2N4.

  34. 8 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MjI5NGFkaXF6a2N4.

  35. 16 January 2007 Return made up to 12/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQwMTcyNGFkaXF6a2N4.

  36. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYzNzAxNmFkaXF6a2N4.

  37. 7 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk5MjUyNGFkaXF6a2N4.

  38. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk5Mjg4N2FkaXF6a2N4.

  39. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk5Mjg4NmFkaXF6a2N4.

  40. 7 December 2006 Registered office changed on 07/12/06 from: 15 warrior square st leonards on sea east sussex TN37 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk5MjUyM2FkaXF6a2N4.

  41. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0MjY2N2FkaXF6a2N4.

  42. 13 December 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDE2NDQ5MmFkaXF6a2N4.

  43. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI3NjYzNGFkaXF6a2N4.

  44. 23 June 2005 Registered office changed on 23/06/05 from: 19 wellington square hastings east sussex TN34 1PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM5OTIwMmFkaXF6a2N4.

  45. 22 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUwNjQzM2FkaXF6a2N4.

  46. 22 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTYyODY3OWFkaXF6a2N4.

  47. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2NDQwNWFkaXF6a2N4.

  48. 22 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU3Mzk1OWFkaXF6a2N4.

  49. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcwMTM5MWFkaXF6a2N4.

  50. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1NjM4MmFkaXF6a2N4.

  51. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI1ODI5NWFkaXF6a2N4.

  52. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc5MTE3MWFkaXF6a2N4.

  53. 21 April 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE2MDAxMWFkaXF6a2N4.

  54. 15 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQ2NzgxMmFkaXF6a2N4.

  55. 9 September 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTQxNDQ4M2FkaXF6a2N4.

  56. 21 April 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY4ODExOGFkaXF6a2N4.

  57. 18 February 2004 Registered office changed on 18/02/04 from: 15 warrior square st leonards-on-sea TN37 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU2ODAzNmFkaXF6a2N4.

  58. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgxMzM3NWFkaXF6a2N4.

  59. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc3MzcxMGFkaXF6a2N4.

  60. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk3NTI2NGFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:50:17 +0100