72 Warrior Square Management Company Limited

Company Registration Number: 05350605

Company registered in England and Wales

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72 Warrior Square Management Company Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

72A BASEMENT FLAT
WARRIOR SQUARE
ST. LEONARDS-ON-SEA
EAST SUSSEX
ENGLAND
TN37 6BP

There are 6 companies currently registered at this postcode, including this one.

All companies at TN37 6BP

Registration Data

Company Number

05350605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

27 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

27 March 2015

Accounts Next Due

27 December 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,981£12,803£11,227£8,823£9,947£8,194
of which Cash £7,614£11,757£9,772£7,442£9,131£7,994
Total Assets £8,981£12,803£11,227£8,823£9,947£8,194
Current Liabilities £480£361£360£348£348£356
Net Current Assets £8,501£12,442£10,867£8,475£9,599£7,838
Total Net Worth £8,501£12,442£10,867£8,475£9,599£7,838

Previous Names

  • 77 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED, active until 7 March 2005

Company Officers

  • MUNDY, Adrian William Stenhouse

    Secretary

    Appointed on 4 September 2015

     

    72 Basement Flat
    Warrior Square
    St. Leonards On Sea
    East Sussex
    TN37 6BP
    England

  • DURELL, Ian

    Director

    Appointed on 2 August 2017

     

    Nationality: British

    Occupation: General Builder

    Month of birth: December 1967

    Flat 5
    72 Warrior Square
    St. Leonards-On-Sea
    East Sussex
    TN37 6BP
    England

  • MUNDY, Adrian William Stenhouse

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    72 Basement Flat
    Basement Flat
    72 Warrior Square
    Hastings
    East Sussex
    TN37 6BP
    England

  • WOOD, Susan

    Secretary

    Appointed on 21 February 2007

    Resigned on 30 March 2015

    Flat 5
    72 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BP

  • ALBANY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 2 February 2005

    Resigned on 21 February 2007

    3rd Floor Hanover House
    118 Queens Road
    Brighton
    BN1 3XG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 February 2005

    Resigned on 4 February 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BARRIE, Michael James

    Director

    Appointed on 21 February 2007

    Resigned on 8 November 2014

    Nationality: British

    Occupation: Architect

    Month of birth: January 1972

    1a
    Byron Road
    West Bridgford
    Nottingham
    NG2 6DY
    United Kingdom

  • CORNS, Patricia

    Director

    Appointed on 21 February 2007

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Legal Cashier & Office Manager

    Month of birth: May 1956

    10 Jarratt House
    St Leonards Road
    Windsor
    Berkshire
    SL4 3TH

  • MAYNERD, Cynthia

    Director

    Appointed on 4 September 2015

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: June 1946

    15
    Smoke Lane
    Reigate
    Surrey
    RH2 7HJ
    England

  • NEWMAN, Mark David

    Director

    Appointed on 2 February 2005

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Commercial Interiors Consultan

    Month of birth: April 1961

    10 Church Walk
    Worthing
    West Sussex
    BN11 2LH

  • WOOD, Susan

    Director

    Appointed on 21 February 2007

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: August 1959

    Flat 5
    72 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 February 2005

    Resigned on 4 February 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 8 August 2017 Appointment of Ian Durell as a director on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: AP01. Barcode: X6CD2QW8. Transaction: MzE4MjQ3NTY2MWFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRUW0. Transaction: MzE2OTA3OTY0M2FkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Accounts. Type: AA. Barcode: X57DHIGY. Transaction: MzE0ODk5NTkxN2FkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6N2I. Transaction: MzE0MzA5MDkxNGFkaXF6a2N4.

  5. 1 March 2016 Registered office address changed from 72 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BP England to 72a Basement Flat Warrior Square St. Leonards-on-Sea East Sussex TN37 6BP on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U6MZ5. Transaction: MzE0MzA5MDc1MGFkaXF6a2N4.

  6. 2 February 2016 Termination of appointment of Cynthia Maynerd as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: A4ZI1GKB. Transaction: MzE0MDgwNDg3MmFkaXF6a2N4.

  7. 31 December 2015 Previous accounting period shortened from 31 March 2015 to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Accounts. Type: AA01. Barcode: X4NFANZE. Transaction: MzEzODY5MjAzNmFkaXF6a2N4.

  8. 16 September 2015 Appointment of Ms Cynthia Maynerd as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4G32G9M. Transaction: MzEzMTA3MTk5MmFkaXF6a2N4.

  9. 16 September 2015 Appointment of Mr. Adrian William Stenhouse Mundy as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4G0JAYO. Transaction: MzEzMTAyMjg0MGFkaXF6a2N4.

  10. 15 September 2015 Appointment of Mr. Adrian William Stenhouse Mundy as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP03. Barcode: X4G0JGUY. Transaction: MzEzMTAyNDA3OWFkaXF6a2N4.

  11. 30 March 2015 Termination of appointment of Susan Wood as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44ALF1V. Transaction: MzEyMDIwNTY0OWFkaXF6a2N4.

  12. 30 March 2015 Termination of appointment of Susan Wood as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: X44ALEOX. Transaction: MzEyMDIwNTU1M2FkaXF6a2N4.

  13. 30 March 2015 Registered office address changed from Flat 5 72 Warrior Square St Leonards on Sea East Sussex TN37 6BP to 72 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BP on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44ALDGJ. Transaction: MzEyMDIwNTE3MmFkaXF6a2N4.

  14. 26 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X421RGZ5. Transaction: MzExODE3MTQwN2FkaXF6a2N4.

  15. 26 February 2015 Termination of appointment of Patricia Corns as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X421RAJL. Transaction: MzExODE2OTUxMWFkaXF6a2N4.

  16. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JIZ6. Transaction: MzExMzI4NzQwNWFkaXF6a2N4.

  17. 17 November 2014 Termination of appointment of Michael James Barrie as a director on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: TM01. Barcode: A3KJ0F4O. Transaction: MzExMTM3NDM3OWFkaXF6a2N4.

  18. 28 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNHNF. Transaction: MzA5NTQzMjg2NWFkaXF6a2N4.

  19. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI0275. Transaction: MzA5MDIwMzgyNGFkaXF6a2N4.

  20. 28 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X2350LA9. Transaction: MzA3MzcwNzcwMmFkaXF6a2N4.

  21. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF8NMR. Transaction: MzA2MzQyNzIwMmFkaXF6a2N4.

  22. 14 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2PTU. Transaction: MzA1MjQ1MzU3MmFkaXF6a2N4.

  23. 14 February 2012 Director's details changed for Mr Michael James Barrie on 27 November 2011 [View PDF]

    Action Date: 27 November 2011. Category: Officers. Type: CH01. Barcode: X12N2PTM. Transaction: MzA1MjQ1MzQ5MWFkaXF6a2N4.

  24. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHUETZOF. Transaction: MzA0ODQwNjM2NGFkaXF6a2N4.

  25. 1 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XW33RS1J. Transaction: MzAzMzA1OTAxN2FkaXF6a2N4.

  26. 1 March 2011 Director's details changed for Michael James Barrie on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XW33QS1I. Transaction: MzAzMzAwODM4OGFkaXF6a2N4.

  27. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANG37QQ3. Transaction: MzAzMDUyODYzNGFkaXF6a2N4.

  28. 28 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XB03VHWJ. Transaction: MzAxMDM4NTY1MGFkaXF6a2N4.

  29. 28 February 2010 Director's details changed for Patricia Corns on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB03THWH. Transaction: MzAxMDM4NTQ5N2FkaXF6a2N4.

  30. 28 February 2010 Director's details changed for Susan Wood on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB03UHWI. Transaction: MzAxMDM4NTQ5OGFkaXF6a2N4.

  31. 28 February 2010 Director's details changed for Michael James Barrie on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB03SHWG. Transaction: MzAxMDM4NTQ5NmFkaXF6a2N4.

  32. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9F7EC5F. Transaction: MjAzODYzMTQ5NGFkaXF6a2N4.

  33. 2 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEVO7SN. Transaction: MjAyNzAyODk1M2FkaXF6a2N4.

  34. 5 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0I01092. Transaction: MjAwNjY5NzU5NWFkaXF6a2N4.

  35. 29 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7XXXL0. Transaction: MjAwMDQ0NjExN2FkaXF6a2N4.

  36. 27 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEyNzY3OWFkaXF6a2N4.

  37. 27 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2ODMxNmFkaXF6a2N4.

  38. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEyMTEyN2FkaXF6a2N4.

  39. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEzMDMwM2FkaXF6a2N4.

  40. 6 March 2007 Registered office changed on 06/03/07 from: 3RD floor offices, hanover house 118 queens road brighton east sussex BN1 3XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgxNjc0OGFkaXF6a2N4.

  41. 6 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwOTU0MmFkaXF6a2N4.

  42. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQzODM1M2FkaXF6a2N4.

  43. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwNjI3OWFkaXF6a2N4.

  44. 23 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0ODI3MGFkaXF6a2N4.

  45. 17 January 2007 Accounting reference date shortened from 31/12/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTEzMzAyOWFkaXF6a2N4.

  46. 1 November 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDY4NTg1MmFkaXF6a2N4.

  47. 8 September 2006 Return made up to 02/02/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIwMTg3OGFkaXF6a2N4.

  48. 25 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU0NzkyMmFkaXF6a2N4.

  49. 6 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTk1ODQ5N2FkaXF6a2N4.

  50. 9 February 2006 Ad 02/02/06--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTU0NTkzM2FkaXF6a2N4.

  51. 7 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzUzMjczOWFkaXF6a2N4.

  52. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc4NzgwM2FkaXF6a2N4.

  53. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU4MzUwMmFkaXF6a2N4.

  54. 9 March 2005 Ad 02/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk3NzczNmFkaXF6a2N4.

  55. 8 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODgxMzE4OGFkaXF6a2N4.

  56. 7 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE3MjMzM2FkaXF6a2N4.

  57. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM1NTIxMmFkaXF6a2N4.

  58. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYwODQyNmFkaXF6a2N4.

  59. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY0MjEzNWFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:55:38 +0100