62 Warrior Square Limited

Company Registration Number: 07002644

Company registered in England and Wales

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62 Warrior Square Limited is a Private Company Limited by Shares first registered on 27 August 2009. Its current registered address is in Hastings.

Registered Address

UNIT 26 NORTH RIDGE PARK
HAYWOOD WAY
HASTINGS
ENGLAND
TN35 4PP

There are 40 companies currently registered at this postcode, including this one.

All companies at TN35 4PP

Registration Data

Company Number

07002644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£29,926
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£29,926
Current Liabilities £0£0£0£0£0£29,919
Net Current Assets £0£0£0£0£0£-29,919
Total Net Worth £0£0£0£0£0£7

Previous Names

No previous names

Company Officers

  • ARKO PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 18 September 2012

     

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    United Kingdom

  • ARBER, Geoffrey John

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1962

    74
    Blake Road
    New Southgate
    London
    N11 2AH
    England

  • OKINES, George Tarver

    Secretary

    Appointed on 27 August 2009

    Resigned on 18 September 2012

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    United Kingdom

  • MITCHENALL, David

    Director

    Appointed on 27 August 2009

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: February 1948

    The Cottage
    65 Clifden Road
    Worminghall
    Aylesbury
    Bucks
    HP18 9JR
    Uk

  • RUSSELL, Bradley Paul

    Director

    Appointed on 27 August 2009

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Self Employed Antique Dealer

    Month of birth: September 1952

    17 Cumberland Walk
    Tunbridge Wells
    Kent
    TN1 1UJ

  • RUSSELL, Sally Anne

    Director

    Appointed on 27 August 2009

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1956

    17 Cumberland Walk
    Tunbridge Wells
    Kent
    TN1 1UJ

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

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Latest Filings

  1. 17 February 2017 Registered office address changed from 26 Haywood Way Hastings TN35 4PP England to Unit 26 North Ridge Park Haywood Way Hastings TN35 4PP on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FFZEP. Transaction: MzE2OTE2OTQ0OGFkaXF6a2N4.

  2. 17 February 2017 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to 26 Haywood Way Hastings TN35 4PP on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FFMEO. Transaction: MzE2OTE2NTI5MWFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0H6Z. Transaction: MzE1NjM3ODc3NmFkaXF6a2N4.

  4. 29 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51AVMAR. Transaction: MzE0MjYwMzQxN2FkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5ECV4. Transaction: MzEzMDMzNDA4MGFkaXF6a2N4.

  6. 3 September 2015 Appointment of Mr Geoffrey John Arber as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4F5CUP5. Transaction: MzEzMDMxODY2OGFkaXF6a2N4.

  7. 3 September 2015 Termination of appointment of Bradley Paul Russell as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4F5CS03. Transaction: MzEzMDMxNzk5M2FkaXF6a2N4.

  8. 21 January 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3YT3P8B. Transaction: MzExNTQzNTg1OGFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJEJ4. Transaction: MzEwNzU2MTE1MGFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Sally Anne Russell as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3GKJEIW. Transaction: MzEwNzU2MDk0MGFkaXF6a2N4.

  11. 8 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3513MO2. Transaction: MzA5Nzg1ODQ2OWFkaXF6a2N4.

  12. 20 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAN2RK. Transaction: MzA4NTQ1NzcwNmFkaXF6a2N4.

  13. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QUQ6Z. Transaction: MzA3ODI2NDcyMWFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQWKZO. Transaction: MzA2NDI5OTUxOWFkaXF6a2N4.

  15. 18 September 2012 Appointment of Arko Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1HQWKZC. Transaction: MzA2NDI5OTM3NmFkaXF6a2N4.

  16. 18 September 2012 Termination of appointment of George Okines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HQWKZ4. Transaction: MzA2NDI5OTM3M2FkaXF6a2N4.

  17. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LGJFF. Transaction: MzA1ODA1NzkyM2FkaXF6a2N4.

  18. 6 October 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XZ083Y5A. Transaction: MzA0NTAyNjk0MGFkaXF6a2N4.

  19. 6 October 2011 Secretary's details changed for Mr George Tarver Okines on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XZ082Y59. Transaction: MzA0NTAyNjc5MmFkaXF6a2N4.

  20. 6 October 2011 Registered office address changed from 123 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XZ081Y58. Transaction: MzA0NTAyNjc4OWFkaXF6a2N4.

  21. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPCZ8UED. Transaction: MzAzNzY0MDY5OGFkaXF6a2N4.

  22. 6 May 2011 Termination of appointment of David Mitchenall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI14FTUZ. Transaction: MzAzNjY5MDYxMGFkaXF6a2N4.

  23. 7 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X6NJ8N6A. Transaction: MzAyMjc3MjY3OWFkaXF6a2N4.

  24. 6 September 2010 Director's details changed for Mr David Mitchenall on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X6NJ7N69. Transaction: MzAyMjc3MjQ1NmFkaXF6a2N4.

  25. 26 January 2010 Registered office address changed from 62 Warrior Square St Leonards on Sea East Sussex TN37 6BP Uk on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: POV56GYX. Transaction: MzAwNzk3MjAyMmFkaXF6a2N4.

  26. 27 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6S4PCQQ. Transaction: MjA0MDA2ODQ4MmFkaXF6a2N4.

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