52 Warrior Square (St Leonards-on-Sea) Limited

Company Registration Number: 07445789

Company registered in England and Wales

Approximate Location Map
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52 Warrior Square (St Leonards-on-Sea) Limited is a Private Company Limited by Shares first registered on 22 November 2010. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

52 WARRIOR SQUARE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6BS

There are 9 companies currently registered at this postcode, including this one.

All companies at TN37 6BS

Registration Data

Company Number

07445789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£5£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£5£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£5£0
Total Net Worth £0£0£0£0£5£0

Previous Names

No previous names

Company Officers

  • COSTELLO, Gary Charles

    Director

    Appointed on 26 November 2011

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1964

    Villa Mortimer
    Old Hill Avenue
    Langdon Hills
    Basildon
    Essex
    SS16 6JE
    England

  • DRISCOLL, Louise Victoria

    Director

    Appointed on 1 January 2015

     

    Nationality: Uk

    Occupation: Psychotherapist

    Month of birth: June 1970

    Flat 7, 52 Warrior Square
    Warrior Square
    St. Leonards-On-Sea
    East Sussex
    TN37 6BS
    England

  • KING, Andrew Martyn

    Director

    Appointed on 20 November 2015

     

    Nationality: Uk

    Occupation: Teacher

    Month of birth: May 1955

    Oakwood
    Wells Road
    Fakenham
    Norfolk
    NR21 9HH
    England

  • REES, Andrew David

    Director

    Appointed on 7 November 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1963

    Beech Hill
    Fairglen Road
    Wadhurst
    TN5 6JW
    England

  • ROSE, Georgina Margaret

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    180a
    Stephendale Road
    London
    SW6 2PW
    England

  • WITTINGHAM, Katy

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1976

    54
    North Way
    Lewes
    BN7 1DJ
    United Kingdom

  • OKINES, George

    Secretary

    Appointed on 21 November 2011

    Resigned on 1 November 2012

    ARKO PROPERTY MANAGEMENT
    77
    Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ
    United Kingdom

  • ARKO PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 November 2012

    Resigned on 2 April 2015

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

  • BASKERVILLE, Romy

    Director

    Appointed on 22 November 2010

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Flat 7
    52 Warrior Square
    St. Leonards-On-Sea
    East Sussex
    TN37 6BS
    England

  • NORMAN, Colin John James

    Director

    Appointed on 22 November 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Oast Cottage
    Goudhurst Road
    Marden
    Tonbridge
    Kent
    TN12 9NW
    England

  • SCANLON, Eve

    Director

    Appointed on 22 November 2010

    Resigned on 7 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    13
    Oakdale Road
    Epsom
    Surrey
    KT19 9XD
    England

This information was most recently updated 16/11/2017.

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. 7 September 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6E0H3I8. Transaction: MzE4NDc2MzI5MmFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVE9V. Transaction: MzE2NTM4MTgzNWFkaXF6a2N4.

  3. 28 December 2016 Appointment of Ms Katy Wittingham as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5MSVBZ7. Transaction: MzE2NTM4MTAzNWFkaXF6a2N4.

  4. 2 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LE1YXK. Transaction: MzEzNjYwMTI0M2FkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5R0P. Transaction: MzEzNTczNDE3MWFkaXF6a2N4.

  6. 23 November 2015 Appointment of Mr Andrew Martyn King as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KL5R4P. Transaction: MzEzNTYyOTcyMmFkaXF6a2N4.

  7. 20 November 2015 Statement of capital following an allotment of shares on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Capital. Type: SH01. Barcode: X4KL696P. Transaction: MzEzNTYzNDg5MGFkaXF6a2N4.

  8. 20 November 2015 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: X4KL66YX. Transaction: MzEzNTYzNDM4M2FkaXF6a2N4.

  9. 20 November 2015 Director's details changed for Mr Gary Charles Costello on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4KL5QTC. Transaction: MzEzNTYyOTcxN2FkaXF6a2N4.

  10. 16 October 2015 Director's details changed for Ms Eve Scanlon on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X4I4DUOY. Transaction: MzEzMzE3NjI4OGFkaXF6a2N4.

  11. 7 May 2015 Appointment of Miss Louise Victoria Driscoll as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X46U16Q2. Transaction: MzEyMjY3MDM2NWFkaXF6a2N4.

  12. 29 April 2015 Termination of appointment of Colin John James Norman as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X46BTH1V. Transaction: MzEyMjI1MTA5NGFkaXF6a2N4.

  13. 10 April 2015 Registered office address changed from C/O Arko Property Management 77 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 52 Warrior Square St. Leonards-on-Sea East Sussex TN37 6BS on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450UJ17. Transaction: MzEyMDk2OTc5OGFkaXF6a2N4.

  14. 2 April 2015 Termination of appointment of Arko Property Management Ltd as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X44G7L1L. Transaction: MzEyMDUzNDEwOWFkaXF6a2N4.

  15. 21 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3YT3P83. Transaction: MzExNTQzNTg1N2FkaXF6a2N4.

  16. 9 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCV0LC. Transaction: MzExMzExNDIyOGFkaXF6a2N4.

  17. 9 December 2014 Termination of appointment of Romy Baskerville as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3MCV0L4. Transaction: MzExMzExNDA1NmFkaXF6a2N4.

  18. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6VC0U. Transaction: MzEwNDcwMzYxM2FkaXF6a2N4.

  19. 3 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOSAA. Transaction: MzA4OTk2MDU3MWFkaXF6a2N4.

  20. 8 November 2013 Statement of capital following an allotment of shares on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH01. Barcode: A2KKOC5F. Transaction: MzA4ODQxNjEwM2FkaXF6a2N4.

  21. 8 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A253YVQH. Transaction: MzA3NTg1NzExNmFkaXF6a2N4.

  22. 23 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NCJ6. Transaction: MzA2ODA0Njc0MWFkaXF6a2N4.

  23. 23 November 2012 Termination of appointment of George Okines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9NCIQ. Transaction: MzA2ODA0NjU1NGFkaXF6a2N4.

  24. 23 November 2012 Appointment of Arko Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M9NCIY. Transaction: MzA2ODA0NjU1OGFkaXF6a2N4.

  25. 22 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTISG8. Transaction: MzA2MjgwNTUwMmFkaXF6a2N4.

  26. 14 December 2011 Appointment of Mr George Okines as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5F4YQ. Transaction: MzA0OTAwMjAyNmFkaXF6a2N4.

  27. 14 December 2011 Appointment of Mr Gary Charles Costello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5DZ5E. Transaction: MzA0ODk4MTA0N2FkaXF6a2N4.

  28. 14 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2UCFM. Transaction: MzA0ODk4MDcwMGFkaXF6a2N4.

  29. 14 December 2011 Registered office address changed from Cherry Tree Farm Cottage North Looe Reigate Road Epsom Surrey KT17 3DH England on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O2UCEY. Transaction: MzA0ODk0NDQ3M2FkaXF6a2N4.

  30. 13 December 2011 Appointment of Mr Gary Charles Costello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2UCF6. Transaction: MzA0ODk0NDQ3OGFkaXF6a2N4.

  31. 25 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzYyMjc0MGFkaXF6a2N4.

  32. 22 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X002KP8G. Transaction: MzAyNzI1Mzg4M2FkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:57:09 +0000