62 WARRIOR SQUARE LIMITED
Overview
| Company Name | 62 WARRIOR SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07002644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 62 WARRIOR SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 62 WARRIOR SQUARE LIMITED located?
| Registered Office Address | 75 Findley's Of Cooden Limited Cooden Sea Road TN39 4SL Bexhill-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 62 WARRIOR SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 62 WARRIOR SQUARE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for 62 WARRIOR SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Findleys Secretarial Servcies Limited as a secretary on Mar 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to 75 Findley's of Cooden Limited Cooden Sea Road Bexhill-on-Sea TN39 4SL on Mar 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of Hobdens Property Management Ltd as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Nicolas Dorman Jones as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||
Termination of appointment of Geoffrey John Arber as a director on May 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter James Sanders as a secretary on Jul 11, 2022 | 1 pages | TM02 | ||
Appointment of Hobdens Property Management Ltd as a secretary on Jul 11, 2022 | 2 pages | AP04 | ||
Registered office address changed from 4a Gildredge Road Eastbourne BN21 4RL England to 41a Beach Road Littlehampton BN17 5JA on Jul 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Lester Hill on Jul 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jill Davidson on Jul 17, 2021 | 2 pages | CH01 | ||
Appointment of Mr Nicolas Dorman Jones as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Niall Douglas Carter on Jul 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey John Arber on Jul 17, 2021 | 2 pages | CH01 | ||
Appointment of Mr Peter James Sanders as a secretary on Jul 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jill Davidson as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||
Registered office address changed from Unit 26 North Ridge Park Haywood Way Hastings TN35 4PP England to 4a Gildredge Road Eastbourne BN21 4RL on Jul 22, 2021 | 1 pages | AD01 | ||
Who are the officers of 62 WARRIOR SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLEYS SECRETARIAL SERVCIES LIMITED | Secretary | Findleys Of Cooden Limited Cooden Sea Road TN39 4SL Bexhill-On-Sea 75 England |
| 333164140001 | ||||||||||
| CARTER, Niall Douglas | Director | Findley's Of Cooden Limited Cooden Sea Road TN39 4SL Bexhill-On-Sea 75 England | England | British | Business And Events Manager | 282485540002 | ||||||||
| DAVIDSON, Jill | Director | Findley's Of Cooden Limited Cooden Sea Road TN39 4SL Bexhill-On-Sea 75 England | England | British | Textile Consultant | 282221300002 | ||||||||
| HILL, Lester | Director | Findley's Of Cooden Limited Cooden Sea Road TN39 4SL Bexhill-On-Sea 75 England | England | British | Propmaster | 282222140001 | ||||||||
| DAVIDSON, Jill | Secretary | Warrior Square TN37 6BG St. Leonards-On-Sea 62a England | 282222650001 | |||||||||||
| OKINES, George Tarver | Secretary | Bohemia Road TN37 6RJ St. Leonards-On-Sea 77 East Sussex United Kingdom | British | 96799490001 | ||||||||||
| SANDERS, Peter James | Secretary | Beach Road BN17 5JA Littlehampton 41a England | 285538960001 | |||||||||||
| ARKO PROPERTY MANAGEMENT LIMITED | Secretary | North Ridge Park Haywood Way TN35 4PP Hastings Unit 26 England |
| 171655220001 | ||||||||||
| HOBDENS PROPERTY MANAGEMENT LTD | Secretary | Beach Road BN17 5JA Littlehampton 41a England |
| 123208400002 | ||||||||||
| ARBER, Geoffrey John | Director | Beach Road BN17 5JA Littlehampton 41a England | United Kingdom | British | Insurance Broker | 200655920002 | ||||||||
| JONES, Nicolas Dorman | Director | Beach Road BN17 5JA Littlehampton 41a England | England | British | Industry Analyst | 285539090001 | ||||||||
| MITCHENALL, David | Director | 65 Clifden Road Worminghall HP18 9JR Aylesbury The Cottage Bucks Uk | United Kingdom | British | Commercial Property Consultant | 140452610001 | ||||||||
| RUSSELL, Bradley Paul | Director | 17 Cumberland Walk TN1 1UJ Tunbridge Wells Kent | United Kingdom | British | Self Employed Antique Dealer | 117420560001 | ||||||||
| RUSSELL, Sally Anne | Director | 17 Cumberland Walk TN1 1UJ Tunbridge Wells Kent | United Kingdom | British | Nurse | 117420510001 |
What are the latest statements on persons with significant control for 62 WARRIOR SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0