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WARRIOR DEVELOPMENT CO.LIMITED

Learn more about WARRIOR DEVELOPMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 LEDRA DRIVE, PAGHAM, BOGNOR REGIS, WEST SUSSEX, PO21 4PF

WARRIOR DEVELOPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00589846
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.03
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.03.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.11.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.28
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.03
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005898460007
Form type: MR01
Date: 2013.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005898460006
Form type: MR01
Date: 2013.10.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
Form type: TM01
Date: 2012.08.02
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.09
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.23
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SECRETARY APPOINTED MRS SUSAN JENNIFER ELLIS
Form type: AP03
Date: 2010.01.11
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APPOINTMENT TERMINATED, SECRETARY BRIAN BROOKS
Form type: TM02
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MRS JENNIFER SUSAN ELLIS
Form type: AP01
Date: 2009.12.29
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS
Form type: AP01
Date: 2009.12.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BROOKS
Form type: TM01
Date: 2009.12.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BROOKS / 01/02/2008
Form type: 288c
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, 14 ROSE GREEN ROAD, BOGNOR REGIS, WEST SUSSEX PO21 3ET
Form type: 287
Date: 2005.10.24
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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REGISTERED OFFICE CHANGED ON 24/05/02 FROM:, 231 PAGHAM ROAD, BOGNOR REGIS, WEST SUSSEX PO21 3QD
Form type: 287
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, 231 PAGHAM ROAD, BOGNOR REGIS, PO21 4QD
Form type: 287
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95 FROM:, 172 PAGHAM ROAD, NYETIMBER 1, BOGNOR REGIS, PO21 3QD
Form type: 287
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, 231-233 PAGHAM ROAD, NYETIMBER, BOGNOR REGIS, SUSSEX PO21 3QD
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06

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Company directors and board members:

SUSAN JENNIFER ELLIS (current)
Secretary, 2009.12.28
10 LEDRA DRIVE PAGHAM , BOGNOR REGIS
PO21 4PF, WEST SUSSEX
CHRISTOPHER JOHN BROOKS (current)
Director, BUILDER, 2009.11.27
216 MANOR WAY ALDWICK BAY ESTATE , BOGNOR REGIS
PO21 4HS, WEST SUSSEX
JENNIFER SUSAN ELLIS (current)
Director, COMPANYDIRECTOR, 2009.11.27
10 LEDRA DRIVE PAGHAM , BOGNOR REGIS
PO21 4PF, WEST SUSSEX
BRIAN ALAN BROOKS (resigned)
Secretary, 1992.05.01 - 2009.12.28
72 THE DRIVE CRAIGWELL ESTATE , BOGNOR REGIS
PO21 4DS, WEST SUSSEX
BRIAN ALAN BROOKS (resigned)
Director, GARAGE PROPRIETOR, 1992.05.01 - 2009.11.27
72 THE DRIVE CRAIGWELL ESTATE , BOGNOR REGIS
PO21 4DS, WEST SUSSEX
DAVID JOHN BROOKS (resigned)
Director, BUILDER, 1992.05.01 - 2011.11.23
99 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HU

Companies near to WARRIOR DEVELOPMENT CO.ltd.

Information about the Private Limited Company WARRIOR DEVELOPMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data