31 WARRIOR SQUARE LIMITED

Company Number: 02613225

active          Qynn Score: 100

Summary

Formed in 1991, 31 WARRIOR SQUARE LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 5 Meadowview Ashburnham Road, Richmond, Surrey, England, TW10 7NN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 May 1991

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

25 Sep 2021

LATEST ACCOUNTS

25 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

6

Address

5 Meadowview Ashburnham Road Richmond Surrey TW10 7NN

Effective From

18/04/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
       
  
      
 
  
  
 
  
 
       
         
 
     
   
 
      
 
           
      
    
     
  
  
    
     

Activity

Most Active Year

2013

Events

11

5

0

1

0

0

0

2

3

Most Active Month

Sep 2013

Events

9

3

0

1

0

0

0

2

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2020 with updates

Filing Date

24/06/2020

Action Date

24/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/12/2019

Filing Date

27/12/2019

Action Date

25/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2019 with updates

Filing Date

10/07/2019

Action Date

04/07/2019

Address Change

Type

Address

Description

Registered office address changed from Clifford Dann Llp Albion House Albion Street Lewes East Sussex BN7 2NF England to 5 Meadowview Ashburnham Road Richmond Surrey TW10 7NN on 18/04/2019

Filing Date

18/04/2019

Action Date

18/04/2019

Appointment of Mr Terence Philip Dixon

Type

Officers

Description

Appointment of Mr Terence Philip Dixon as a director on 20/01/2019

Filing Date

23/01/2019

Action Date

20/01/2019

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 25/12/2018

Filing Date

11/01/2019

Action Date

25/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/12/2018

Filing Date

02/01/2019

Action Date

25/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2018 with no updates

Filing Date

31/07/2018

Action Date

04/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/12/2017

Filing Date

01/02/2018

Action Date

25/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2017 with no updates

Filing Date

20/07/2017

Action Date

04/07/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Fpe Management 184 Queens Road Hastings East Sussex TN34 1RG England to Clifford Dann Llp Albion House Albion Street Lewes East Sussex BN7 2NF on 20/07/2017

Filing Date

20/07/2017

Action Date

20/07/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/12/2016

Filing Date

04/07/2017

Action Date

25/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2016 with updates

Filing Date

04/07/2016

Action Date

04/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/12/2015

Filing Date

27/05/2016

Action Date

25/12/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Fpe Management 184 Queens Road Hastings East Sussex TN34 1RG on 07/10/2015

Filing Date

07/10/2015

Action Date

07/10/2015

Appointment of Mrs Victoria Ann Crosbie

Type

Officers

Description

Appointment of Mrs Victoria Ann Crosbie as a director on 14/07/2015

Filing Date

20/08/2015

Action Date

14/07/2015

Appointment of Mr Patrick John Courtney

Type

Officers

Description

Appointment of Mr Patrick John Courtney as a director on 13/07/2015

Filing Date

15/07/2015

Action Date

13/07/2015

Secretarys Details Changed for Gavin Bottomley

Type

Officers

Description

Secretarys details changed for Gavin Bottomley on 25/06/2015

Filing Date

15/07/2015

Action Date

25/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2015 with full list of shareholders

Filing Date

15/07/2015

Action Date

18/06/2015

Director Details Changed for Mr Gavin Peter Bottomley

Type

Officers

Description

Directors details changed for Mr Gavin Peter Bottomley on 25/06/2015

Filing Date

15/07/2015

Action Date

25/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/12/2014

Filing Date

23/03/2015

Action Date

25/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/12/2013

Filing Date

02/09/2014

Action Date

25/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2014 with full list of shareholders

Filing Date

17/07/2014

Action Date

18/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2011 with full list of shareholders

Filing Date

19/09/2013

Action Date

18/06/2011

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 18/06/2012

Filing Date

19/09/2013

Action Date

18/06/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 18/06/2013

Filing Date

12/09/2013

Action Date

18/06/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 18/06/2010

Filing Date

12/09/2013

Action Date

18/06/2010

Appointment of Gavin Bottomley

Type

Officers

Description

Appointment of Gavin Bottomley as a secretary

Filing Date

06/09/2013

Action Date

n/a

Appointment of Lisa Alejandra Rath-Martinez

Type

Officers

Description

Appointment of Lisa Alejandra Rath-Martinez as a director

Filing Date

06/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2009 with full list of shareholders

Filing Date

05/09/2013

Action Date

18/06/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2008 with full list of shareholders

Filing Date

05/09/2013

Action Date

18/06/2008

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/12/2012

Filing Date

03/09/2013

Action Date

25/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/08/2013

Filing Date

30/08/2013

Action Date

29/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2013 with full list of shareholders

Filing Date

18/07/2013

Action Date

18/06/2013

Termination of appointment of Jeremy Turner

Type

Officers

Description

Termination of appointment of Jeremy Turner as a director

Filing Date

26/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/12/2011

Filing Date

24/09/2012

Action Date

25/12/2011

Termination of appointment of Franco Dognini

Type

Officers

Description

Termination of appointment of Franco Dognini as a director

Filing Date

26/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2012 with full list of shareholders

Filing Date

26/06/2012

Action Date

18/06/2012

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary

Filing Date

19/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2011

Filing Date

04/01/2012

Action Date

31/05/2011

Address Change

Type

Address

Description

Registered office address changed from , C/O Urban Owners Limited, 5B Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom on 14/12/2011

Filing Date

14/12/2011

Action Date

14/12/2011

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2012 to 25/12/2011

Filing Date

05/09/2011

Action Date

25/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2011 with full list of shareholders

Filing Date

09/08/2011

Action Date

18/06/2011

Address Change

Type

Address

Description

Registered office address changed from , Flat 4, 31 Warrior Square, St Leonards on Sea, East Sussex, TN37 6BG on 20/06/2011

Filing Date

20/06/2011

Action Date

20/06/2011

Appointment of Urban Owners Limited

Type

Officers

Description

Appointment of Urban Owners Limited as a secretary

Filing Date

20/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2010

Filing Date

22/11/2010

Action Date

31/05/2010

Director Details Changed for Gavin Peter Bottomley

Type

Officers

Description

Directors details changed for Gavin Peter Bottomley on 18/06/2010

Filing Date

27/08/2010

Action Date

18/06/2010

Director Details Changed for Franco Dognini

Type

Officers

Description

Directors details changed for Franco Dognini on 18/06/2010

Filing Date

27/08/2010

Action Date

18/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2010 with full list of shareholders

Filing Date

27/08/2010

Action Date

18/06/2010

Director Details Changed for Mr Jeremy Edward Turner

Type

Officers

Description

Directors details changed for Mr Jeremy Edward Turner on 18/06/2010

Filing Date

27/08/2010

Action Date

18/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

76

Appointment Type

Director

Date Joined

20/01/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 WARRIOR SQUARE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/08/2007

Tenure

13 Yrs 1 Mth

Shareholding

n/a

Born

November 1969

Date Joined

01/09/2007

Tenure

13 Yrs

Shareholding

n/a

Born

August 1973

Date Joined

13/07/2015

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

June 1966

Date Joined

14/07/2015

Tenure

5 Yrs 2 Mths

Shareholding

1

Born

May 1952

Date Joined

20/01/2019

Tenure

1 Yr 7 Mths

Shareholding

1

Born

February 1944

Active/Resigned

Directors Shareholding

Date Joined

04/08/2007

Tenure

13 Yrs 1 Mth

% Holding

Largest to Smallest

GAVIN BOTTOMLEY

Age

Total Shareholding

2

% of Company Owned

28.6%

ANGELA YOUNG

Age

Total Shareholding

1

% of Company Owned

14.3%

LAITH KUBBA

Age

Total Shareholding

1

% of Company Owned

14.3%

LISA RATH

Age

Total Shareholding

1

% of Company Owned

14.3%

TERENCE DIXON

Age

76

Total Shareholding

1

% of Company Owned

14.3%

VICKY CROSBIE

Age

68

Total Shareholding

1

% of Company Owned

14.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/05/2011

Tenure

11 Mths

Date Resigned

19/04/2012

Type

Director

Date Joined

04/08/2007

Tenure

5 Yrs 2 Mths

Date Resigned

02/11/2012

Type

Director

Date Joined

30/11/2008

Tenure

3 Yrs 2 Mths

Date Resigned

02/02/2012

Type

Director

Date Joined

04/08/2007

Tenure

8 Mths

Date Resigned

01/05/2008

Type

Director

Date Joined

17/06/2006

Tenure

1 Yr 5 Mths

Date Resigned

08/12/2007

Type

Director

Date Joined

17/06/2006

Tenure

1 Yr 1 Mth

Date Resigned

04/08/2007

Type

Director

Date Joined

17/06/2006

Tenure

1 Yr 1 Mth

Date Resigned

03/08/2007

Type

Director

Date Joined

28/05/1991

Tenure

15 Yrs

Date Resigned

30/05/2006

Type

Director

Date Joined

19/03/1995

Tenure

8 Yrs 9 Mths

Date Resigned

01/01/2004

Type

Director

Date Joined

13/02/1994

Tenure

8 Yrs 4 Mths

Date Resigned

04/07/2002

Type

Director

Date Joined

28/05/1991

Tenure

2 Yrs 8 Mths

Date Resigned

13/02/1994

Type

Director

Date Joined

21/05/1991

Tenure

Date Resigned

28/05/1991

Type

Secretary

Date Joined

21/05/1991

Tenure

Date Resigned

28/05/1991

Type

Secretary

Date Joined

17/06/2006

Tenure

1 Yr 1 Mth

Date Resigned

04/08/2007

Type

Secretary

Date Joined

01/03/1998

Tenure

8 Yrs 3 Mths

Date Resigned

17/06/2006

Type

Secretary

Date Joined

14/06/1996

Tenure

1 Yr 8 Mths

Date Resigned

01/03/1998

Type

Secretary

Date Joined

28/05/1991

Tenure

5 Yrs

Date Resigned

14/06/1996

Mr Patrick John Courtney

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Has significant influence or control