Back to search

Warlord Games Limited

06400769

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

60 The Ropewalk, Nottingham, Notts., NG1 5DW
Incorporated 16/10/2007

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

32409
32409

Officers

Mr John Adrian Justin Stallard

director · Since 16/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Christopher Paul Bostock

director · Since 07/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Richard Charles Banastre Langham

director · Since 01/08/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Colin Michael Stone

secretary · Since 05/02/2025

John Adrian Justin Stallard

director · Since 16/10/2007

British · United Kingdom · Age 65

Christopher Paul Bostock

director · Since 07/07/2023

British · England · Age 59

Richard Charles Banastre Langham

director · Since 01/08/2024

British · England · Age 67

Colin Michael Stone

secretary · Since 05/02/2025

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/10/2007

London Law Services Limited

corporate nominee director · Resigned 16/10/2007

Paul Harry Sawyer

secretary · Resigned 05/02/2025

Persons with Significant Control

Mr John Adrian Justin Stallard

25–50% shares
25–50% votes

British · United Kingdom · Age 65

60 The Ropewalk, Notts., NG1 5DW

Notified 16/10/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/11/2015Registered 24/11/2015Satisfied 14/05/2026

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line160 The Ropewalk
2026-07-22

60 THE ROPEWALK

post townNotts.
2026-07-22

NOTTS.

officer appointedSTONE, Colin Michael
2026-07-22
officer appointedBOSTOCK, Christopher Paul
2026-07-22
officer appointedLANGHAM, Richard Charles Banastre
2026-07-22
officer appointedSTALLARD, John Adrian Justin
2026-07-22