63 Warrior Square Limited

Company Name	63 Warrior Square Limited
Directors	Marilyn Hopkins and Jonathan Martin Moulton
Company Status	Active
Company Number	03931621
Category	Private Limited Company
Incorporation Date	23 February 2000(23 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Marilyn Hopkins
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 February 2000(same day as company formation)
Role	Artist Lecturer
Country of Residence	United Kingdom
Correspondence Address	Lower Flat 55 Marischal Road London SE13 5LE

Secretary Name	Ms Marilyn Hopkins
Nationality	British
Status	Current
Appointed	23 February 2000(same day as company formation)
Role	Artist Lecturer
Country of Residence	United Kingdom
Correspondence Address	Lower Flat 55 Marischal Road London SE13 5LE

Director Name	Jonathan Martin Moulton
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 March 2004(4 years after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Ulleswater Road Southgate London N14 7BN

Director Name	Rev John Frederick Boyce
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Retired Priest
Correspondence Address	3 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RU

Director Name	Glen Hellings
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Roofing Specialist
Correspondence Address	100 Kingsmead Avenue Worcester Park Surrey KT4 8UT

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Brian James Bell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Retired Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Flat 3 63 Warrior Square St. Leonards On Sea East Sussex TN37 6BG

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Malcolm Biggs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2001)
Role	Local Government Officer
Correspondence Address	Flat 5 63 Warrior Square St. Leonards On Sea East Sussex TN37 6BG

Director Name	Salahi Ozan
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2002)
Role	Furniture Maker
Correspondence Address	Flat 5 63 Warrior Square St. Leonards On Sea East Sussex TN37 6BG

Director Name	Katherine Fiona Roche
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 July 2013)
Role	Revenues Officer
Country of Residence	United Kingdom
Correspondence Address	24 Vincent Close Bromley Kent BR2 9ED

Director Name	Roger John Gilbert Oxenbury
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(2 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63a Warrior Square St. Leonards On Sea East Sussex TN37 6BG

Location

Registered Address	Lower Flat 55 Marischal Road London SE13 5LE
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Lewisham Central
Built Up Area	Greater London

Shareholders

1 at £1	Adrian Roose 16.67% Ordinary
1 at £1	Brian Bell 16.67% Ordinary
1 at £1	Jane Rebecca Richardson & Martin Peter Jackson 16.67% Ordinary
1 at £1	Jonathan Martin Moulton & Marion Jane Moulton 16.67% Ordinary
1 at £1	Marilyn Hopkins 16.67% Ordinary
1 at £1	Saeko Oxenbury & Roger John Gilbert Oxenbury 16.67% Ordinary

Financials

Year	2014
Turnover	£43,634
Net Worth	£25,687
Cash	£22,436

Accounts

Latest Accounts	28 February 2023 (9 months, 1 week ago)
Next Accounts Due	30 November 2024 (11 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	23 February 2023 (9 months, 2 weeks ago)
Next Return Due	8 March 2024 (3 months from now)

Filing History

24 March 2020	Total exemption full accounts made up to 29 February 2020 (3 pages)
23 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Roger John Gilbert Oxenbury as a director on 28 March 2019 (1 page)
4 April 2019	Total exemption full accounts made up to 28 February 2019 (3 pages)
23 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 28 February 2018 (3 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
5 April 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
5 April 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
19 April 2016	Total exemption full accounts made up to 28 February 2016 (3 pages)
19 April 2016	Total exemption full accounts made up to 28 February 2016 (3 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 6 (7 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 6 (7 pages)
14 May 2015	Total exemption full accounts made up to 28 February 2015 (3 pages)
14 May 2015	Total exemption full accounts made up to 28 February 2015 (3 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 6 (7 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 6 (7 pages)
26 February 2015	Termination of appointment of Brian James Bell as a director on 29 December 2014 (1 page)
26 February 2015	Termination of appointment of Brian James Bell as a director on 29 December 2014 (1 page)
26 February 2015	Termination of appointment of Brian James Bell as a director on 29 December 2014 (1 page)
26 February 2015	Termination of appointment of Brian James Bell as a director on 29 December 2014 (1 page)
28 April 2014	Total exemption full accounts made up to 28 February 2014 (3 pages)
28 April 2014	Total exemption full accounts made up to 28 February 2014 (3 pages)
25 February 2014	Termination of appointment of Katherine Roche as a director (1 page)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 6 (8 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 6 (8 pages)
25 February 2014	Termination of appointment of Katherine Roche as a director (1 page)
11 April 2013	Total exemption full accounts made up to 28 February 2013 (3 pages)
11 April 2013	Total exemption full accounts made up to 28 February 2013 (3 pages)
23 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
23 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (9 pages)
17 April 2012	Total exemption full accounts made up to 29 February 2012 (3 pages)
17 April 2012	Total exemption full accounts made up to 29 February 2012 (3 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (9 pages)
6 May 2011	Total exemption full accounts made up to 28 February 2011 (3 pages)
6 May 2011	Total exemption full accounts made up to 28 February 2011 (3 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (9 pages)
30 April 2010	Total exemption full accounts made up to 28 February 2010 (3 pages)
30 April 2010	Total exemption full accounts made up to 28 February 2010 (3 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Katherine Fiona Roche on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Roger John Gilbert Oxenbury on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Marilyn Hopkins on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Marilyn Hopkins on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Brian James Bell on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Director's details changed for Jonathan Martin Moulton on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Jonathan Martin Moulton on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Katherine Fiona Roche on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Brian James Bell on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Roger John Gilbert Oxenbury on 23 February 2010 (2 pages)
7 May 2009	Total exemption full accounts made up to 28 February 2009 (3 pages)
7 May 2009	Total exemption full accounts made up to 28 February 2009 (3 pages)
25 February 2009	Return made up to 23/02/09; full list of members (7 pages)
25 February 2009	Return made up to 23/02/09; full list of members (7 pages)
22 April 2008	Total exemption full accounts made up to 29 February 2008 (3 pages)
22 April 2008	Total exemption full accounts made up to 29 February 2008 (3 pages)
1 March 2008	Return made up to 23/02/08; full list of members (7 pages)
1 March 2008	Return made up to 23/02/08; full list of members (7 pages)
27 February 2008	Director's change of particulars / katherine davies / 26/02/2008 (1 page)
27 February 2008	Director's change of particulars / katherine davies / 26/02/2008 (1 page)
21 April 2007	Total exemption full accounts made up to 28 February 2007 (3 pages)
21 April 2007	Total exemption full accounts made up to 28 February 2007 (3 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
28 February 2007	Return made up to 23/02/07; full list of members (4 pages)
28 February 2007	Return made up to 23/02/07; full list of members (4 pages)
18 April 2006	Total exemption full accounts made up to 28 February 2006 (3 pages)
18 April 2006	Total exemption full accounts made up to 28 February 2006 (3 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
14 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
17 March 2005	Return made up to 23/02/05; full list of members (11 pages)
17 March 2005	Return made up to 23/02/05; full list of members (11 pages)
6 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Return made up to 23/02/04; full list of members (9 pages)
19 March 2004	Return made up to 23/02/04; full list of members (9 pages)
3 March 2004	Ad 25/02/04--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
3 March 2004	Ad 25/02/04--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
10 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
10 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
10 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2003	New director appointed (1 page)
26 February 2003	New director appointed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
7 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
7 March 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
24 October 2001	Resolutions RES13 ‐ No longer dormant 17/10/01 (1 page)
24 October 2001	Resolutions RES13 ‐ No longer dormant 17/10/01 (1 page)
24 October 2001	Resolutions RES13 ‐ Re app of agents 17/10/01 (1 page)
24 October 2001	Resolutions RES13 ‐ Re app of agents 17/10/01 (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
8 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
8 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
6 March 2000	Ad 23/02/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
6 March 2000	Ad 23/02/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
6 March 2000	Secretary resigned;director resigned (1 page)
6 March 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Incorporation (11 pages)
23 February 2000	Incorporation (11 pages)

63 Warrior Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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