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Home > England & Wales Companies > 15 WARRIOR SQUARE LTD
Company Information for

15 WARRIOR SQUARE LTD

4 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DJ,
Company Registration Number
04588184
Private Limited Company
Active

Company Overview

About 15 Warrior Square Ltd
15 WARRIOR SQUARE LTD was founded on 2002-11-12 and has its registered office in Hastings. The organisation's status is listed as "Active". 15 Warrior Square Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
15 WARRIOR SQUARE LTD
 
Legal Registered Office
4 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DJ
Other companies in TN34
 
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 WARRIOR SQUARE LTD

Company Officers of 15 WARRIOR SQUARE LTD

Current Directors
Officer Role Date Appointed
COLIN CHUTER
Director 2010-06-28
STACE & CO ESTATE AGENT/PROPERTY MANAGEMENT COMPANY
Company Secretary 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH NANKIVELL
Director 2009-06-01 2010-06-27
DOUGLAS PAUL DA COSTA
Director 2006-11-17 2009-05-14
RUTH ELIZABETH ELLIOT
Company Secretary 2007-12-12 2009-02-01
RUTH ELIZABETH ELLIOT
Director 2006-11-17 2007-11-27
DOUGLAS PAUL DA COSTA
Company Secretary 2006-11-17 2007-11-27
AARON SATURLEY
Director 2005-05-23 2006-11-17
KATHARINE SATURLEY
Company Secretary 2005-05-23 2006-11-17
JEMMA ELIZABETH SUSAN MCGOWAN
Director 2002-11-12 2005-05-23
NIKI KATERINA KINIARI
Company Secretary 2003-11-17 2005-05-23
GORDON EDWARD PIGGOTT
Company Secretary 2002-11-12 2003-11-17

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
2017-03-31AA31/12/16 AUDITED ABRIDGED
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0112/11/15 FULL LIST
2015-05-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0112/11/14 FULL LIST
2014-05-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0112/11/13 FULL LIST
2013-02-25AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-23AR0112/11/12 FULL LIST
2012-04-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AR0112/11/11 FULL LIST
2011-03-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0112/11/10 FULL LIST
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RUTH NANKIVELL
2010-06-28AP01DIRECTOR APPOINTED MR COLIN CHUTER
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-13AR0112/11/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH NANKIVELL / 01/10/2009
2009-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STACE & CO ESTATE AGENT/PROPERTY MANAGEMENT COMPANY / 01/10
2009-08-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-24288aDIRECTOR APPOINTED RUTH NANKIVELL
2009-07-17288aSECRETARY APPOINTED STACE & CO ESTATE AGENT/PROPERTY MANAGEMENT COMPANY
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM FLAT 3A 15 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BA
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS DA COSTA
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY RUTH ELLIOT
2008-12-28363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS DA COSTA
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-04363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS; AMEND
2007-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-12363sRETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 12/11/06; CHANGE OF MEMBERS
2007-01-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288bSECRETARY RESIGNED
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 15 WARRIOR SQUARE ST LEONARDS ON SEA EAST SUSSEX TN37 6BA
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 19 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB
2005-06-22288aNEW SECRETARY APPOINTED
2005-06-22288bSECRETARY RESIGNED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-22288bDIRECTOR RESIGNED
2005-06-09288bSECRETARY RESIGNED
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-09288aNEW SECRETARY APPOINTED
2005-06-09288bDIRECTOR RESIGNED
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-09225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-04-21363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 15 WARRIOR SQUARE ST LEONARDS-ON-SEA TN37 6BA
2003-12-04288aNEW SECRETARY APPOINTED
2003-11-21288bSECRETARY RESIGNED
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 15 WARRIOR SQUARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 WARRIOR SQUARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 WARRIOR SQUARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 15 WARRIOR SQUARE LTD

Intangible Assets
Patents
We have not found any records of 15 WARRIOR SQUARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 15 WARRIOR SQUARE LTD
Trademarks
We have not found any records of 15 WARRIOR SQUARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 WARRIOR SQUARE LTD. 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 (55900 - Other accommodation) as 15 WARRIOR SQUARE LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 15 WARRIOR SQUARE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 WARRIOR SQUARE LTD 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 15 WARRIOR SQUARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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