Warrior Square Terrace Management Ltd

About

Registered Number: 06859156
Date of Incorporation: 25/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Flat 5 Meadowview, Ashburnham Road, Richmond, Surrey, TW5 7NN,

 

Based in Richmond, Warrior Square Terrace Management Ltd was registered on 25 March 2009, it's status at Companies House is "Active". Browne, Katherine Alice, Collins, Graham, Courtney, Patrick John, Mooney, Barbara Anne, Fletcher Kennedy Secretaries Ltd, Francis Property & Estate Management Ltd, Antilli, Luca Mark Thomas, Newman, Bruno John, Newman, Patrick Charles, Dr, Scully, Naomi Marie are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Katherine Alice 30 November 2019 - 1
COLLINS, Graham 10 May 2015 - 1
COURTNEY, Patrick John 09 October 2010 - 1
MOONEY, Barbara Anne 12 May 2020 - 1
ANTILLI, Luca Mark Thomas 25 March 2009 10 October 2010 1
NEWMAN, Bruno John 25 March 2009 10 October 2010 1
NEWMAN, Patrick Charles, Dr 04 August 2014 28 February 2017 1
SCULLY, Naomi Marie 09 October 2010 06 March 2014 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER KENNEDY SECRETARIES LTD 25 March 2009 25 March 2009 1
FRANCIS PROPERTY & ESTATE MANAGEMENT LTD 04 August 2014 29 March 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
AD01 - Change of registered office address 25 September 2020
AA - Annual Accounts 29 July 2020
AP01 - Appointment of director 26 May 2020
AD01 - Change of registered office address 26 May 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 30 July 2019
AD01 - Change of registered office address 03 May 2019
CS01 - N/A 30 April 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 24 April 2018
AD01 - Change of registered office address 24 April 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 28 April 2017
TM01 - Termination of appointment of director 28 February 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 30 March 2016
AD01 - Change of registered office address 29 March 2016
TM02 - Termination of appointment of secretary 29 March 2016
AP01 - Appointment of director 15 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 02 September 2014
AP04 - Appointment of corporate secretary 05 August 2014
AD01 - Change of registered office address 05 August 2014
AP01 - Appointment of director 05 August 2014
AD01 - Change of registered office address 25 July 2014
TM02 - Termination of appointment of secretary 30 June 2014
AR01 - Annual Return 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 17 April 2012
CH04 - Change of particulars for corporate secretary 17 April 2012
AA - Annual Accounts 11 January 2012
AD01 - Change of registered office address 31 August 2011
AR01 - Annual Return 18 April 2011
AD01 - Change of registered office address 02 November 2010
AP04 - Appointment of corporate secretary 02 November 2010
TM01 - Termination of appointment of director 20 October 2010
TM01 - Termination of appointment of director 20 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 10 July 2010
CH01 - Change of particulars for director 10 July 2010
CH01 - Change of particulars for director 10 July 2010
AD01 - Change of registered office address 14 April 2010
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
NEWINC - New incorporation documents 25 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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