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Companies House/Sheffield/Company profile

WARWICK DEVELOPMENT LIMITED

Active
03870393·incorporated 1999-11-03

WARWICK DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 3 November 1999 at Companies House (number 03870393; OpenRegistry canonical ID GB-03870393-warwick-development-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-03
Registered Address
UNIT 1A BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, S35 9WA, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARWICK DEVELOPMENT LIMITED

Filings

Check filing history of WARWICK DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARWICK DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Warwick Development Holdings Limited (England reg. 16740304). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Andrew Tooby born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margaret Warwick-Tooby born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • D Pashley Ltd (England reg. 10987671). Notified 2017-09-29. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • D Pashley Holdings Limited (United Kingdom reg. 16740112). Notified 2025-10-01. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03870393.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.