31 WARRIOR SQUARE LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1RG

Company number 02613225
Status Active
Incorporation Date 21 May 1991
Company Type Private Limited Company
Address FPE MANAGEMENT, 184 QUEENS ROAD, HASTINGS, EAST SUSSEX, ENGLAND, TN34 1RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 25 December 2015; 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 7 October 2015. The most likely internet sites of 31 WARRIOR SQUARE LIMITED are www.31warriorsquare.co.uk, and www.31-warrior-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Three Oaks Rail Station is 3.2 miles; to Battle Rail Station is 5.4 miles; to Rye Rail Station is 9.2 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Warrior Square Limited is a Private Limited Company. The company registration number is 02613225. 31 Warrior Square Limited has been working since 21 May 1991. The present status of the company is Active. The registered address of 31 Warrior Square Limited is Fpe Management 184 Queens Road Hastings East Sussex England Tn34 1rg. . BOTTOMLEY, Gavin is a Secretary of the company. BOTTOMLEY, Gavin Peter is a Director of the company. COURTNEY, Patrick John is a Director of the company. CROSBIE, Victoria Ann is a Director of the company. RATH-MARTINEZ, Lisa Alejandra is a Director of the company. Secretary COTTINGHAM, Kenneth John has been resigned. Secretary KEMP, John has been resigned. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Secretary MCGOWAN, Jemima has been resigned. Secretary MCGOWAN, Jemima has been resigned. Secretary URBAN OWNERS LIMITED has been resigned. Nominee Director ASHLEY TAYLOR, Martyn Paul has been resigned. Director COURTNEY, Patrick has been resigned. Director DAWSON, David Hugh Yelverton has been resigned. Director DOGNINI, Franco Antonio has been resigned. Director DOGNINI, Liana Anna has been resigned. Director HODGSON, Harold Andrew has been resigned. Director KEMP, John has been resigned. Director MCGOWAN, David has been resigned. Director MCGOWAN, Jemima has been resigned. Director MORGA, Gary has been resigned. Director TURNER, Jeremy Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOTTOMLEY, Gavin
Appointed Date: 04 August 2007
Director
BOTTOMLEY, Gavin Peter
Appointed Date: 01 September 2007
52 years old
Director
COURTNEY, Patrick John
Appointed Date: 13 July 2015
59 years old
Director
CROSBIE, Victoria Ann
Appointed Date: 14 July 2015
73 years old
Director
RATH-MARTINEZ, Lisa Alejandra
Appointed Date: 04 August 2007
56 years old

Resigned Directors

Secretary
COTTINGHAM, Kenneth John
Resigned: 01 March 1998
Appointed Date: 14 June 1996
Secretary
KEMP, John
Resigned: 04 August 2007
Appointed Date: 17 June 2006
Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 28 May 1991
Appointed Date: 21 May 1991
Secretary
MCGOWAN, Jemima
Resigned: 17 June 2006
Appointed Date: 01 March 1998
Secretary
MCGOWAN, Jemima
Resigned: 14 June 1996
Appointed Date: 28 May 1991
Secretary
URBAN OWNERS LIMITED
Resigned: 19 April 2012
Appointed Date: 01 May 2011
Nominee Director
ASHLEY TAYLOR, Martyn Paul
Resigned: 28 May 1991
Appointed Date: 21 May 1991
70 years old
Director
COURTNEY, Patrick
Resigned: 03 August 2007
Appointed Date: 17 June 2006
59 years old
Director
DAWSON, David Hugh Yelverton
Resigned: 04 July 2002
Appointed Date: 13 February 1994
104 years old
Director
DOGNINI, Franco Antonio
Resigned: 02 February 2012
Appointed Date: 30 November 2008
65 years old
Director
DOGNINI, Liana Anna
Resigned: 01 May 2008
Appointed Date: 04 August 2007
62 years old
Director
HODGSON, Harold Andrew
Resigned: 01 January 2004
Appointed Date: 19 March 1995
69 years old
Director
KEMP, John
Resigned: 04 August 2007
Appointed Date: 17 June 2006
87 years old
Director
MCGOWAN, David
Resigned: 13 February 1994
Appointed Date: 28 May 1991
74 years old
Director
MCGOWAN, Jemima
Resigned: 30 May 2006
Appointed Date: 28 May 1991
58 years old
Director
MORGA, Gary
Resigned: 08 December 2007
Appointed Date: 17 June 2006
69 years old
Director
TURNER, Jeremy Edward
Resigned: 02 November 2012
Appointed Date: 04 August 2007
68 years old

Persons With Significant Control

Mr Patrick John Courtney
Notified on: 1 June 2016
59 years old
Nature of control: Has significant influence or control

31 WARRIOR SQUARE LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 25 December 2015
07 Oct 2015
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 7 October 2015
20 Aug 2015
Appointment of Mrs Victoria Ann Crosbie as a director on 14 July 2015
15 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6
...
... and 99 more events
27 Jun 1991
New director appointed
07 Jun 1991
Secretary resigned
07 Jun 1991
Director resigned
07 Jun 1991
Ad 28/05/91--------- £ si 4@1=4 £ ic 2/6
21 May 1991
Incorporation

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