The 48 Warrior Square Rtm Company Ltd in Downs Barn MILTON KEYNES

The 48 Warrior Square Rtm Company Ltd MILTON KEYNES

Founded in 2006, The 48 Warrior Square Rtm Company, classified under reg no. 05844143 is an active company. Currently registered at 38 Cantle Avenue MK14 7QS, Milton Keynes the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Sarah B., Timothy G.. Of them, Timothy G. has been with the company the longest, being appointed on 6 January 2007 and Sarah B. has been with the company for the least time - from 21 April 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susanna H. who worked with the the company until 15 May 2009.

The 48 Warrior Square Rtm Company Ltd Address / Contact

Office Address	38 Cantle Avenue
Office Address2	Downs Barn
Town	Milton Keynes
Post code	MK14 7QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05844143
Date of Incorporation	Mon, 12th Jun 2006
Industry	Residents property management
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Sarah B.

Position: Director

Appointed: 21 April 2021

Timothy G.

Position: Director

Appointed: 06 January 2007

Paul J.

Position: Director

Appointed: 06 January 2007

Resigned: 26 October 2020

Peter R.

Position: Director

Appointed: 16 June 2006

Resigned: 22 February 2007

Susanna H.

Position: Secretary

Appointed: 15 June 2006

Resigned: 15 May 2009

Matthew S.

Position: Director

Appointed: 15 June 2006

Resigned: 26 February 2007

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 June 2006

Resigned: 15 June 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 12 June 2006

Resigned: 15 June 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 29th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-06-12 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 28th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-12 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 14th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-06-12 filed on: 12th, June 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-04-21 filed on: 21st, April 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 20th, January 2021	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-10-26 filed on: 26th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-12 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 30th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-06-12 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 23rd, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-06-12 filed on: 12th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 23rd, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-06-12 filed on: 12th, June 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 28th, February 2017	accounts	Free Download (6 pages)
CH01	On 2016-01-04 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-06-12 filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-06-12 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2014-06-12 filed on: 25th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 13th, June 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-06-12 filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-06-12 filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from , 48 Warrior Square, Saint Leonards on Sea, East Sussex, TN37 6BS on 2012-05-25 filed on: 25th, May 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, June 2011	address	Free Download (1 page)
CH01	On 2011-06-16 director's details were changed filed on: 16th, June 2011	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 16th, June 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-06-12 filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 26th, October 2010	accounts	Free Download (1 page)
CH01	On 2010-06-12 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-06-12 filed on: 29th, June 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 14th, December 2009	accounts	Free Download (1 page)
363a	Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (2 pages)
288b	On 2009-05-15 Appointment terminated secretary filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 1st, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 14/06/07 from: flat 6, 48 warrior square, saint leonards on sea, east sussex TN37 6BS filed on: 14th, June 2007	address	Free Download (1 page)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (2 pages)
288b	On 2007-03-20 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-07 Director resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288a	On 2007-01-17 New director appointed filed on: 17th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2006-07-17 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On 2006-06-27 New secretary appointed filed on: 27th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-22 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006-06-22 Director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On 2006-06-22 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, June 2006	incorporation	Free Download (22 pages)

The 48 Warrior Square Rtm Company Ltd MILTON KEYNES

The 48 Warrior Square Rtm Company Ltd Address / Contact

Company Information / Profile

Company staff

Sarah B.

Timothy G.

Paul J.

Peter R.

Susanna H.

Matthew S.

Brighton Secretary Ltd

Brighton Director Ltd

Company filings

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