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Company Information for

1 WARRIOR GARDENS MANAGEMENT LIMITED

101 COODEN DRIVE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3AN,
Company Registration Number
04574745
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Warrior Gardens Management Ltd
1 WARRIOR GARDENS MANAGEMENT LIMITED was founded on 2002-10-28 and has its registered office in East Sussex. The organisation's status is listed as "Active". 1 Warrior Gardens Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
1 WARRIOR GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
101 COODEN DRIVE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3AN
Other companies in TN39
 
Filing Information
Company Number 04574745
Company ID Number 04574745
Date formed 2002-10-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts 
Last Datalog update: 2019-09-06 11:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WARRIOR GARDENS MANAGEMENT LIMITED

Company Officers of 1 WARRIOR GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN COBB
Company Secretary 2002-10-28
KEVIN COBB
Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GREEN
Director 2002-10-28 2004-09-01
AMANDA VINALL
Director 2002-10-28 2004-03-01
KEVIN MICHAEL BREWER
Company Secretary 2002-10-28 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN COBB NEWLITE LTD Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
KEVIN COBB CARMICHAELS CONSERVATORY COMPANY LIMITED Director 2001-06-12 CURRENT 2001-06-12 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN COBB on 2017-09-21
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COBB / 21/09/2017
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COBB / 21/09/2017
2017-09-21PSC04Change of details for Mr Kevin Cobb as a person with significant control on 2017-09-21
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0128/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0109/11/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2010-05-27AR0128/10/09 ANNUAL RETURN FULL LIST
2010-05-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-27RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-03-16GAZ2STRUCK OFF AND DISSOLVED
2009-12-01GAZ1FIRST GAZETTE
2008-11-03363aANNUAL RETURN MADE UP TO 28/10/08
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363aANNUAL RETURN MADE UP TO 28/10/07
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-18363aANNUAL RETURN MADE UP TO 28/10/06
2006-07-18363aANNUAL RETURN MADE UP TO 28/10/05
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 8 GAINSBOROUGH ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 2UL
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-01-19363sANNUAL RETURN MADE UP TO 28/10/04
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 23 SAINT LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1HH
2003-11-10363sANNUAL RETURN MADE UP TO 28/10/03
2003-05-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-05288bSECRETARY RESIGNED
2002-10-28NEWINCINCORPORATION DOCUMENTS
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 WARRIOR GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against 1 WARRIOR GARDENS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WARRIOR GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2011-11-01 £ 31,020
Creditors Due Within One Year 2011-11-01 £ 4,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 WARRIOR GARDENS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2011-11-01 £ 27,000
Shareholder Funds 2011-11-01 £ 8,765
Tangible Fixed Assets 2011-11-01 £ 27,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 WARRIOR GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WARRIOR GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 WARRIOR GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WARRIOR GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 WARRIOR GARDENS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 WARRIOR GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 WARRIOR GARDENS MANAGEMENT LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 WARRIOR GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 WARRIOR GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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