56 Warrior Square Management Company Limited in Cooden Sea Road BEXHILL-ON-SEA

56 Warrior Square Management Company Limited BEXHILL-ON-SEA

56 Warrior Square Management Company started in year 2001 as Private Limited Company with registration number 04231061. The 56 Warrior Square Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bexhill-on-sea at 75 C/o Findley's Of Cooden Limited. Postal code: TN39 4SL.

Currently there are 2 directors in the the firm, namely Susan W. and Kim D.. In addition one secretary - Kim D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

56 Warrior Square Management Company Limited Address / Contact

Office Address	75 C/o Findley's Of Cooden Limited
Office Address2	Cooden Sea Road
Town	Bexhill-on-sea
Post code	TN39 4SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231061
Date of Incorporation	Fri, 8th Jun 2001
Industry	Residents property management
End of financial Year	24th June
Company age	23 years old
Account next due date	Sun, 24th Mar 2024 (32 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Findley's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 June 2023

Susan W.

Position: Director

Appointed: 01 October 2022

Kim D.

Position: Secretary

Appointed: 23 May 2022

Kim D.

Position: Director

Appointed: 05 January 2017

Vanessa F.

Position: Director

Appointed: 01 October 2022

Resigned: 12 January 2023

Hayley C.

Position: Director

Appointed: 18 June 2018

Resigned: 01 October 2022

Janette A.

Position: Director

Appointed: 16 January 2017

Resigned: 26 February 2018

Adam S.

Position: Director

Appointed: 14 August 2015

Resigned: 24 August 2021

Christopher O.

Position: Director

Appointed: 05 March 2015

Resigned: 03 January 2017

Peter S.

Position: Secretary

Appointed: 22 December 2011

Resigned: 31 August 2021

Ashley M.

Position: Director

Appointed: 10 May 2008

Resigned: 29 February 2016

Ashley M.

Position: Secretary

Appointed: 10 May 2008

Resigned: 22 December 2011

Madeleine D.

Position: Director

Appointed: 30 October 2007

Resigned: 12 June 2015

Robert S.

Position: Secretary

Appointed: 11 April 2005

Resigned: 16 November 2007

John J.

Position: Secretary

Appointed: 22 January 2004

Resigned: 11 April 2005

Cheryl F.

Position: Director

Appointed: 21 June 2001

Resigned: 09 May 2008

Suzanne B.

Position: Nominee Secretary

Appointed: 08 June 2001

Resigned: 08 June 2001

Christopher S.

Position: Director

Appointed: 08 June 2001

Resigned: 24 March 2004

Stephen E.

Position: Director

Appointed: 08 June 2001

Resigned: 22 January 2004

Stephen E.

Position: Secretary

Appointed: 08 June 2001

Resigned: 22 January 2004

Kevin B.

Position: Nominee Director

Appointed: 08 June 2001

Resigned: 08 June 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Kim D. This PSC has significiant influence or control over the company,. The second one in the PSC register is Susan W. This PSC has significiant influence or control over the company,. Moving on, there is Vanessa F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Kim D.

Notified on	16 December 2022
Nature of control:	significiant influence or control

Susan W.

Notified on	16 December 2022
Nature of control:	significiant influence or control

Vanessa F.

Notified on	16 December 2022
Ceased on	12 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-06-24	2023-06-24

Balance Sheet
Current Assets	9 793	14 457	9 435	12 862
Debtors				2 189	2 189	2 189
Net Assets Liabilities	7	7	7	7
Other Debtors				2 189	2 189	2 189
Property Plant Equipment				11 492	11 492	11 492

Other
Creditors	941	941	941	23 406
Fixed Assets	11 492	11 492	11 492	11 492
Net Current Assets Liabilities	8 852	14 008	8 986	2 189	2 189	2 189
Property Plant Equipment Gross Cost				11 492	11 492
Total Assets Less Current Liabilities	20 344	25 500	20 478	23 413	13 681	13 681
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		492	492

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/24 filed on: 10th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/24 filed on: 10th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/24 filed on: 28th, February 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/06/24 filed on: 10th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 13th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	7.00 GBP is the capital in company's statement on 2016/06/16	capital
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 23rd, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2015/06/18	capital
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 6th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 13th, June 2014	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/06/13	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 18th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 14th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 5th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 26th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 20th, April 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 10th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/06/08 filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 20th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 8th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 2005/08/02	annual return
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to 2005/08/02	annual return
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 5th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 27/06/03) up to 2003/06/27	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 13th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 13th, February 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 19th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/16 with complete member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 16/06/02	annual return

56 Warrior Square Management Company Limited BEXHILL-ON-SEA

56 Warrior Square Management Company Limited Address / Contact

Company Information / Profile

Company staff

Findley's Secretarial Services Limited

Susan W.

Kim D.

Kim D.

Vanessa F.

Hayley C.

Janette A.

Adam S.

Christopher O.

Peter S.

Ashley M.

Ashley M.

Madeleine D.

Robert S.

John J.

Cheryl F.

Suzanne B.

Christopher S.

Stephen E.

Stephen E.

Kevin B.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us