31 Warrior Square Limited

Active02613225 Private limited company
Incorporated
21 May 1991 (35 years)
Industry
Residents property management (98000)
Directors
Ann-Marie Joy Leatt
Terence Philip Dixon
Victoria Ann Crosbie
Controlled by
Patrick John Courtney
Accounts type
Micro entity
Region
Greater London
Address
5 Meadowview
Ashburnham Road
Richmond
TW10 7NN

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Leatt, Ann-Marie Joy
Director · Appointed 8 March 2023
South African
Born February 1970 (56)
Dixon, Terence Philip
Director · Appointed 20 January 2019
British
Born February 1944 (82)
Crosbie, Victoria Ann
Director · Appointed 14 July 2015
British
Born May 1952 (74)
Director · Appointed 13 July 2015
British
Born June 1966 (60)
Director · Appointed 1 September 2007
British
Born August 1973 (53)
Bottomley, Gavin
Secretary · Appointed 4 August 2007
British
Officer history (18 former)
25 February 2025
Resigned Rath-Martinez, Lisa Alejandra as Director
8 March 2023
Appointed Leatt, Ann-Marie Joy as Director
20 January 2019
Appointed Dixon, Terence Philip as Director
14 July 2015
Appointed Crosbie, Victoria Ann as Director
13 July 2015
Appointed Courtney, Patrick John as Director
2 November 2012
Resigned Turner, Jeremy Edward as Director
19 April 2012
Resigned Urban Owners Limited as Corporate Secretary
2 February 2012
Resigned Dognini, Franco Antonio as Director
1 May 2011
Appointed Urban Owners Limited as Corporate Secretary
30 November 2008
Appointed Dognini, Franco Antonio as Director
1 May 2008
Resigned Dognini, Liana Anna as Director
8 December 2007
Resigned Morga, Gary as Director
1 September 2007
Appointed Bottomley, Gavin Peter as Director
4 August 2007
Appointed Bottomley, Gavin as Secretary
4 August 2007
Appointed Rath-Martinez, Lisa Alejandra as Director
4 August 2007
Appointed Turner, Jeremy Edward as Director
4 August 2007
Appointed Dognini, Liana Anna as Director
4 August 2007
Resigned Kemp, John as Director
4 August 2007
Resigned Kemp, John as Secretary
3 August 2007
Resigned Courtney, Patrick as Director
17 June 2006
Appointed Kemp, John as Director
17 June 2006
Appointed Morga, Gary as Director
17 June 2006
Appointed Courtney, Patrick as Director
17 June 2006
Resigned Mcgowan, Jemima as Secretary
17 June 2006
Appointed Kemp, John as Secretary
30 May 2006
Resigned Mcgowan, Jemima as Director
1 January 2004
Resigned Hodgson, Harold Andrew as Director
4 July 2002
Resigned Dawson, David Hugh Yelverton as Director
1 March 1998
Appointed Mcgowan, Jemima as Secretary
1 March 1998
Resigned Cottingham, Kenneth John as Secretary
14 June 1996
Appointed Cottingham, Kenneth John as Secretary
14 June 1996
Resigned Mcgowan, Jemima as Secretary
19 March 1995
Appointed Hodgson, Harold Andrew as Director
13 February 1994
Appointed Dawson, David Hugh Yelverton as Director
13 February 1994
Resigned Mcgowan, David as Director
28 May 1991
Appointed Mcgowan, David as Director
28 May 1991
Appointed Mcgowan, Jemima as Secretary
28 May 1991
Appointed Mcgowan, Jemima as Director
28 May 1991
Resigned Mccollum, Angela Jean as Nominee Secretary
28 May 1991
Resigned Ashley Taylor, Martyn Paul as Nominee Director
21 May 1991
Appointed Mccollum, Angela Jean as Nominee Secretary
21 May 1991
Appointed Ashley Taylor, Martyn Paul as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Has significant influence or control
British
Born June 1966 (60)

Financials

Balance sheet as at 25 December 2025 · micro entity accounts

Net Assets
£1,107

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £7 £1,107 £1,107 £1,107 £1,107 £1,107
Balance sheet detail
202520242023202220212020
Fixed Assets£1,100£1,100£1,100£1,100£1,100
Net Assets£1,107£1,107£1,107£1,107£1,107£7
Shareholder Funds£1,107£1,107£1,107£1,107£1,107£7

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?