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32 Warrior Square Limited

03584530

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32a Warrior Square, St. Leonards-On-Sea, TN37 6BS
Incorporated 19/06/1998

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Mohammed Abou El Kheir Malas

director · Since 31/03/2006

DENTIST

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Jonathan Mcmanus

director · Since 01/07/2013

TEACHER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr James Tristan Heighway Ba Hons

director · Since 16/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Paul Edward William Williams

director · Since 10/08/2015

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Matthew James Setchell

director · Since 04/06/2021

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Paul Edward William Williams

secretary · Since 14/06/2021

Also on 2 other boards

Mr Lochlann Jain

director · Since 31/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mohammed Abou El Kheir Malas

director · Since 31/03/2006

British · United Kingdom · Age 59

Jonathan Mcmanus

director · Since 01/07/2013

British · England · Age 43

James Tristan Heighway

director · Since 16/01/2015

British · England · Age 51

Paul Edward William Williams

director · Since 10/08/2015

British · England · Age 71

Matthew James Setchell

director · Since 04/06/2021

British · England · Age 51

Paul Edward William Williams

secretary · Since 14/06/2021

Lochlann Jain

director · Since 31/08/2022

British · United Kingdom · Age 59

Former

Nominee Directors Ltd

corporate nominee director · Resigned 19/06/1998

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 19/06/1998

Penelope Anne Jeffries

secretary · Resigned 19/10/1999

Penelope Anne Jeffries

director · Resigned 02/11/2000

Helen Louise Ambridge

director · Resigned 20/06/2002

Gerhard Friedrich Karl Herrmann

secretary · Resigned 30/10/2002

Gerhard Friedrich Karl Herrmann

director · Resigned 11/06/2003

Phillipa Mary Holmes

director · Resigned 20/10/2003

Michael John Ambridge

director · Resigned 24/05/2005

Michael John Ambridge

secretary · Resigned 24/05/2005

Clare Boland

director · Resigned 01/06/2005

Stuart John Rumsey

director · Resigned 24/06/2005

Helen Louise Ambridge

secretary · Resigned 30/03/2006

Helen Louise Ambridge

director · Resigned 31/03/2006

Eva Dorothy Osborn

director · Resigned 01/07/2010

Kim Christine Flynn

director · Resigned 01/08/2012

Denis Houlihan

director · Resigned 05/11/2013

Jill Maver Rumsey

director · Resigned 04/06/2021

Jill Maver Rumsey

secretary · Resigned 11/06/2021

Christopher Norden

director · Resigned 31/08/2022

Persons with Significant Control

Former PSCs

Mr Christopher Norden

Ceased 30/06/2025

Mr Mohammed Abou Elkheir Malas

Ceased 30/06/2025

Mr Jonathan Mcmanus

Ceased 30/06/2025

Mr James Tristan Heighway

Ceased 30/06/2025

Ms Jill Maver Rumsey

Ceased 11/06/2021

Mr Paul Edward William Williams

Ceased 30/06/2025

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line132a Warrior Square
2026-07-27

32A WARRIOR SQUARE

post townSt. Leonards-On-Sea
2026-07-27

ST. LEONARDS-ON-SEA

officer appointedWILLIAMS, Paul Edward William
2026-07-27
officer appointedHEIGHWAY, James Tristan
2026-07-27
officer appointedJAIN, Lochlann
2026-07-27
officer appointedMALAS, Mohammed Abou El Kheir, Dr
2026-07-27
officer appointedMCMANUS, Jonathan
2026-07-27
officer appointedSETCHELL, Matthew James
2026-07-27
officer appointedWILLIAMS, Paul Edward William
2026-07-27