8 Warrior Gardens Limited

Company Registration Number: 05285663

Company registered in England and Wales

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8 Warrior Gardens Limited is a Private Company Limited by Shares first registered on 12 November 2004. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

93-97 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6RJ

There are 939 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

05285663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,865£7,367£6,119£6,031£5,561
of which Cash £4,865£7,367£6,119£6,031£5,561
Total Assets £4,865£7,367£6,119£6,031£5,561
Current Liabilities £4,860£7,362£6,114£6,026£2,191
Net Current Assets £5£5£5£5£3,370
Total Net Worth £5£5£5£5£3,371

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Ian Andrew

    Secretary

    Appointed on 11 November 2013

     

    Nationality: British

    24
    Havelock Road
    Hastings
    East Sussex
    TN34 1BP
    England

  • BYRNES, Kerry

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    8
    Warrior Gardens
    St. Leonards On Sea
    East Sussex
    TN37 6EB

  • FLOYD, Nicholas James

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    49 Hurstwood Road
    London
    NW11 0AX

  • HUMPHREYS, Ian Andrew

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    46
    Palmar Crescent
    Bexleyheath
    Kent
    DA7 4LG
    England

  • SOUTHON, Margot

    Secretary

    Appointed on 12 November 2004

    Resigned on 12 November 2013

    93-97
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    United Kingdom

  • SOUTHON, Margot Elizabeth

    Director

    Appointed on 12 November 2004

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    93-97
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGYYB. Transaction: MzE1NjMxMjk4OGFkaXF6a2N4.

  2. 23 November 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: X4KSVQVF. Transaction: MzEzNTc3MTgwMmFkaXF6a2N4.

  3. 23 November 2015 Secretary's details changed for Ian Andrew Humphreys on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH03. Barcode: X4KSVQTV. Transaction: MzEzNTc3MTY0M2FkaXF6a2N4.

  4. 23 November 2015 Director's details changed for Mr Ian Andrew Humphreys on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X4KSVQMA. Transaction: MzEzNTc3MTY0NGFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKMQYQ. Transaction: MzEyOTc3NTAzNGFkaXF6a2N4.

  6. 8 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: X3MAAOG3. Transaction: MzExMzAyNzQzMmFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3APJUY8. Transaction: MzEwMjc0NDgzM2FkaXF6a2N4.

  8. 10 June 2014 Appointment of Kerry Byrnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39ABB0G. Transaction: MzEwMTQ0ODQyOWFkaXF6a2N4.

  9. 11 December 2013 Appointment of Ian Andrew Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MPQZ0G. Transaction: MzA5MDQ3NjM0NmFkaXF6a2N4.

  10. 11 December 2013 Termination of appointment of Margot Southon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MPQZ0O. Transaction: MzA5MDQ3NjI3M2FkaXF6a2N4.

  11. 5 December 2013 Termination of appointment of Margot Southon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MFEHMO. Transaction: MzA5MDEzNDI4NWFkaXF6a2N4.

  12. 5 December 2013 Appointment of Ian Andrew Humphreys as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MFEHMW. Transaction: MzA5MDEzNDE5MmFkaXF6a2N4.

  13. 12 November 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: X2KYQPJU. Transaction: MzA4ODYwOTk1NWFkaXF6a2N4.

  14. 25 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26LPRX6. Transaction: MzA3NjkzNjQ0MWFkaXF6a2N4.

  15. 15 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: X1LOYJ1D. Transaction: MzA2NzUzOTQ4OWFkaXF6a2N4.

  16. 14 November 2012 Director's details changed for Margot Elizabeth Southon on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LOYJ15. Transaction: MzA2NzUzOTM1MGFkaXF6a2N4.

  17. 14 November 2012 Secretary's details changed for Margot Southon on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH03. Barcode: X1LOYJ0X. Transaction: MzA2NzUzOTM0NmFkaXF6a2N4.

  18. 18 April 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A16T280Z. Transaction: MzA1NjAxODU2NmFkaXF6a2N4.

  19. 15 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: XBWUTZ8Y. Transaction: MzA0NzEzMDYxOWFkaXF6a2N4.

  20. 4 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A25EAS30. Transaction: MzAzMzI3NDY0OWFkaXF6a2N4.

  21. 24 November 2010 Registered office address changed from Wisteria House, 4 Vine Gate Parsonage Lane Farnham Common Slough SL2 3NX United Kingdom on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1EJMPDJ. Transaction: MzAyNzUyMTE2N2FkaXF6a2N4.

  22. 23 November 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: X0ZQVPCI. Transaction: MzAyNzQxOTYzMGFkaXF6a2N4.

  23. 16 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVSMRI80. Transaction: MzAxMTU1NTY0NWFkaXF6a2N4.

  24. 24 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: XLPIRG2Y. Transaction: MzAwNTY1OTI2MWFkaXF6a2N4.

  25. 24 December 2009 Director's details changed for Margot Southon on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XLPIQG2X. Transaction: MzAwNTY1ODc0MWFkaXF6a2N4.

  26. 24 December 2009 Secretary's details changed for Margot Southon on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: XLPIOG2V. Transaction: MzAwNTY1ODczOWFkaXF6a2N4.

  27. 24 December 2009 Director's details changed for Nicholas James Floyd on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XLPIPG2W. Transaction: MzAwNTY1ODc0MGFkaXF6a2N4.

  28. 24 December 2009 Registered office address changed from Greythorpe, Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Address. Type: AD01. Barcode: XLPING2U. Transaction: MzAwNTY1ODczOGFkaXF6a2N4.

  29. 27 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZBRK9AE. Transaction: MjAzMTU1ODc2MWFkaXF6a2N4.

  30. 3 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RLK5CJ. Transaction: MjAxOTI4NTg1OWFkaXF6a2N4.

  31. 16 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD53RZQB. Transaction: MjAwNTUxNDM5NWFkaXF6a2N4.

  32. 16 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4OTg1NGFkaXF6a2N4.

  33. 21 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3ODA1NmFkaXF6a2N4.

  34. 24 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4NjY0NGFkaXF6a2N4.

  35. 11 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwNDQ3OWFkaXF6a2N4.

  36. 29 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5NDg1OGFkaXF6a2N4.

  37. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYxNjIwM2FkaXF6a2N4.

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