Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
56 Warrior Square Management Company Limited
- Incorporated
- 8 June 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Catalin FilipSusan Jane Watts
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 75 C/o Findley's Of Cooden LimitedCooden Sea RoadBexhill-On-SeaTN39 4SL
Officers 3 active
Officer details are public data from the Companies House register.
Filip, Catalin
Director · Appointed 16 July 2026
English
Born June 1989 (37)
Corporate Secretary · Appointed 5 June 2023
Watts, Susan Jane
Director · Appointed 1 October 2022
British
Born November 1966
Officer history (19 former)
16 July 2026
Appointed Filip, Catalin as Director
15 July 2026
15 July 2026
Resigned Dolman, Kim as Secretary
5 June 2023
12 January 2023
Resigned Farinha, Vanessa Maria as Director
1 October 2022
Appointed Watts, Susan Jane as Director
1 October 2022
Appointed Farinha, Vanessa Maria as Director
1 October 2022
Resigned Caspers, Hayley Anita as Director
23 May 2022
Appointed Dolman, Kim as Secretary
31 August 2021
Resigned Sanders, Peter as Secretary
24 August 2021
Resigned Scriven, Adam Edmund as Director
18 June 2018
Appointed Caspers, Hayley Anita as Director
26 February 2018
Resigned Atkins, Janette Denise as Director
16 January 2017
Appointed Atkins, Janette Denise as Director
5 January 2017
3 January 2017
Resigned Osborne, Christopher Charles as Director
29 February 2016
Resigned Mamlok, Ashley Rebecca as Director
14 August 2015
Appointed Scriven, Adam Edmund as Director
12 June 2015
Resigned Di Tella, Madeleine as Director
5 March 2015
Appointed Osborne, Christopher Charles as Director
22 December 2011
Resigned Mamlok, Ashley Rebecca as Secretary
22 December 2011
Appointed Sanders, Peter as Secretary
10 May 2008
Appointed Mamlok, Ashley Rebecca as Secretary
10 May 2008
Appointed Mamlok, Ashley Rebecca as Director
9 May 2008
Resigned Ford, Cheryl Gillian as Director
16 November 2007
Resigned Stewart, Robert Hamish as Secretary
30 October 2007
Appointed Di Tella, Madeleine as Director
11 April 2005
Appointed Stewart, Robert Hamish as Secretary
11 April 2005
Resigned Jarrold, John William as Secretary
24 March 2004
Resigned Sutton, Christopher Peter as Director
22 January 2004
Resigned Ellis, Stephen as Secretary
22 January 2004
Resigned Ellis, Stephen as Director
22 January 2004
Appointed Jarrold, John William as Secretary
21 June 2001
Appointed Ford, Cheryl Gillian as Director
8 June 2001
8 June 2001
8 June 2001
8 June 2001
8 June 2001
Appointed Ellis, Stephen as Secretary
8 June 2001
Appointed Ellis, Stephen as Director
8 June 2001
Appointed Sutton, Christopher Peter as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
20 July 2026
Ceased Susan Jane Watts — Has significant influence or control
15 July 2026
12 January 2023
Ceased Vanessa Maria Farinha — Has significant influence or control
Financials
Balance sheet as at 24 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,492 | £11,492 | £11,492 | £11,492 | £11,492 |
| Current Assets | £12,862 | £9,435 | |||
| Debtors | £2,189 | £2,189 | £2,189 | ||
| Creditors (< 1 year) | £941 | £941 | |||
| Creditors (> 1 year) | £23,406 | £20,471 | |||
| Net Current Assets | £2,189 | £2,189 | £2,189 | £11,921 | £8,986 |
| Net Assets | £7 | £7 | |||
| Shareholder Funds | £13,681 | £13,681 | £13,681 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Cessation of a person with significant control | |||
| 20 July 2026 | Notification of a person with significant control statement | |||
| 16 July 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Termination of appointment of a secretary |
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