23 Warrior Square Limited

Company Registration Number: 06893613

Company registered in England and Wales

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23 Warrior Square Limited is a Private Company Limited by Shares first registered on 1 May 2009. Its current registered address is in Basildon, Essex.

Registered Address

30 SOUTHERNHAY
BASILDON
ESSEX
SS14 1EL

There are 15 companies currently registered at this postcode, including this one.

All companies at SS14 1EL

Registration Data

Company Number

06893613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£924£5,672£2,430
of which Cash £0£0£0£0£72£43£56
Total Assets £0£0£0£0£924£5,672£2,430
Current Liabilities £0£0£0£0£1,147£3,893£2,077
Net Current Assets £0£0£0£0£-223£1,779£353
Total Net Worth £0£0£0£0£-223£1,779£353

Previous Names

No previous names

Company Officers

  • LUSTIGMAN, Stuart

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1945

    30
    Southernhay
    Basildon
    Essex
    SS14 1EL
    United Kingdom

  • D & M ESTATES LIMITED

    Corporate Director

    Appointed on 1 May 2009

     

    Crane Point
    C/O Maidaid Cranes Point
    Gardiners Lane South
    Basildon
    Essex
    SS14 3AP
    Great Britain

  • BUTLER, Peter James

    Secretary

    Appointed on 9 May 2011

    Resigned on 27 April 2012

    ABBEYSTONE MANAGEMENT LTD
    The Old Cutting Rooms
    Church Walk
    Maldon
    Essex
    CM9 4PY
    England

  • BUTLER, Peter James

    Director

    Appointed on 1 May 2010

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1941

    ABBEYSTONE MANAGEMENT LTD
    The Old Cutting Rooms
    Church Walk
    Maldon
    Essex
    CM9 4PY
    England

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

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58LVYPU. Transaction: MzE1MDI0MDY1M2FkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56PSOSB. Transaction: MzE0ODIyMDEyOWFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYC7TT. Transaction: MzEzNjA5MzgzMmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RBIBT. Transaction: MzEyMjUzODI0MmFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K468B7. Transaction: MzExMDg0OTA0NWFkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9K61. Transaction: MzEwMDczNDYxNmFkaXF6a2N4.

  7. 16 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: X2NCD0G2. Transaction: MzA5MDc5MTczNmFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8BAP. Transaction: MzA3Nzg2NTUxMWFkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZEM1S9. Transaction: MzA3MDkyMDgxM2FkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1E8SX9N. Transaction: MzA2MTU5MzkyNWFkaXF6a2N4.

  11. 30 July 2012 Registered office address changed from C/O Abbeystone Management Ltd the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY England on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8SX9F. Transaction: MzA2MTU5Mzc3M2FkaXF6a2N4.

  12. 14 May 2012 Termination of appointment of Peter Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y5DTD. Transaction: MzA1NzQ1MDEwNGFkaXF6a2N4.

  13. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK3Y3WNH. Transaction: MzA0MjIyNjE3NGFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XK24MTZ1. Transaction: MzAzNjg1MDY0OWFkaXF6a2N4.

  15. 9 May 2011 Termination of appointment of Peter Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK24KTZZ. Transaction: MzAzNjg1MDQ0OWFkaXF6a2N4.

  16. 9 May 2011 Appointment of Mr Peter James Butler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK24LTZ0. Transaction: MzAzNjg1MDQ1MGFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0620Q08. Transaction: MzAyOTEwOTgzM2FkaXF6a2N4.

  18. 26 October 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AP4ONOHJ. Transaction: MzAyNTg3MDIzNmFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XEP7VK6S. Transaction: MzAxNjEzMDA5OGFkaXF6a2N4.

  20. 24 May 2010 Appointment of Mr Peter James Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEP7UK6R. Transaction: MzAxNjA0ODIwOWFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Stuart Lustigman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEP7TK6Q. Transaction: MzAxNjA0ODIwN2FkaXF6a2N4.

  22. 21 May 2010 Director's details changed for D & M Estates Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH02. Barcode: XEP7SK6P. Transaction: MzAxNjA0ODIwNmFkaXF6a2N4.

  23. 21 May 2010 Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEP7RK6O. Transaction: MzAxNjA0ODIwNWFkaXF6a2N4.

  24. 22 May 2009 Registered office changed on 22/05/2009 from trafalgar house grenville place london NW7 3SA [View PDF]

    Category: Address. Type: 287. Barcode: PFXRDA2H. Transaction: MjAzMzU0OTYxM2FkaXF6a2N4.

  25. 1 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: APTL09F1. Transaction: MjAzMTk2Mzc0MGFkaXF6a2N4.

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