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Company Information for 15 WARRIOR SQUARE LTD
4 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DJ,
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Company Registration Number
 04588184 Private Limited Company
Active |
| Company Name | |
|---|---|
| 15 WARRIOR SQUARE LTD | |
| Legal Registered Office | |
| 4 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DJ Other companies in TN34 | |
| Company Number | 04588184 | |
|---|---|---|
| Company ID Number | 04588184 | |
| Date formed | 2002-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-11-12 | |
| Return next due | 2017-11-26 | |
| Type of accounts | AUDITED ABRIDGED |
| Last Datalog update: | 2017-09-08 19:34:52 |
| Companies House |
|
Menu
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| Officer | Role | Date Appointed |
|---|---|---|
COLIN CHUTER |
||
STACE & CO ESTATE AGENT/PROPERTY MANAGEMENT COMPANY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTH NANKIVELL |
Director | ||
DOUGLAS PAUL DA COSTA |
Director | ||
RUTH ELIZABETH ELLIOT |
Company Secretary | ||
RUTH ELIZABETH ELLIOT |
Director | ||
DOUGLAS PAUL DA COSTA |
Company Secretary | ||
AARON SATURLEY |
Director | ||
KATHARINE SATURLEY |
Company Secretary | ||
JEMMA ELIZABETH SUSAN MCGOWAN |
Director | ||
NIKI KATERINA KINIARI |
Company Secretary | ||
GORDON EDWARD PIGGOTT |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/12/16 AUDITED ABRIDGED | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH NANKIVELL | |
| AP01 | DIRECTOR APPOINTED MR COLIN CHUTER | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH NANKIVELL / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STACE & CO ESTATE AGENT/PROPERTY MANAGEMENT COMPANY / 01/10 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED RUTH NANKIVELL | |
| 288a | SECRETARY APPOINTED STACE & CO ESTATE AGENT/PROPERTY MANAGEMENT COMPANY | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM FLAT 3A 15 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS DA COSTA | |
| 288b | APPOINTMENT TERMINATED SECRETARY RUTH ELLIOT | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DOUGLAS DA COSTA | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/11/06; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 15 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 19 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 15 WARRIOR SQUARE ST LEONARDS-ON-SEA TN37 6BA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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 15 WARRIOR SQUARE LTD
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