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THE WARWICK SUITE LIMITED
Active
00062857 · incorporated 1899-07-05
THE WARWICK SUITE LIMITED is an active UK private limited company, incorporated on 5 July 1899 at Companies House (number 00062857; OpenRegistry canonical ID GB-00062857-the-warwick-suite-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 8 active companies registered in Alwoodley, Leeds (postcode LS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MASONIC HALL THE ALLERTON, NURSERY LANE, ALWOODLEY, LEEDS, LS17 7HW
SIC
68310 — Real estate agencies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-30 . Next confirmation statement due 2027-04-13 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control THE WARWICK SUITE LIMITED has 3 persons with significant control on file:
Mr Paul Ronald Hargreaves born 1951 resident in England, British national. Notified 2020-09-30. Has significant influence or control Mr Peter James Smith born 1945 resident in England, British national. Notified 2020-09-30. Has significant influence or control Mr Manpreet Singh born 1989 resident in England, British national. Notified 2026-02-22. Has significant influence or control 9 historical PSC records have ceased:
Mr Marco Sonny Sarussi born 1991 resident in England, British national. Notified 2020-09-30. Ceased 2021-05-14. Has significant influence or control Mr Jeffrey Edwin Fisher born 1935 resident in England, British national. Notified 2020-09-30. Ceased 2022-11-24. Has significant influence or control Mr Rex Ian Barber born 1953 resident in England, British national. Notified 2020-09-30. Ceased 2023-06-20. Has significant influence or control Mr Graham Steven Cammack born 1952 resident in England, British national. Notified 2020-09-30. Ceased 2022-02-11. Has significant influence or control Mr David John Gray born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-20. Has significant influence or control Mr John Edward Ryder Davies born 1930 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-27. Has significant influence or control Mr Ian Tetley born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-22. Has significant influence or control Mr Peter Brian Wardle born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-26. Has significant influence or control Mr Michael Douglas Wilkinson born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-26. Has significant influence or control Similar UK companies Other companies registered under SIC 68310 (Real estate agencies):
Other companies registered in Alwoodley:
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