THE WARWICK SUITE LIMITED - ALWOODLEY


Company Profile Company Filings

Overview

THE WARWICK SUITE LIMITED is a Private Limited Company from ALWOODLEY and has the status: Active.
THE WARWICK SUITE LIMITED was incorporated 124 years ago on 05/07/1899 and has the registered number: 00062857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE WARWICK SUITE LIMITED - ALWOODLEY

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MASONIC HALL THE ALLERTON
ALWOODLEY
LEEDS
LS17 7HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DRAGOS DANIEL FERARU Dec 1986 Romanian Director 2022-11-24 CURRENT
MR PETER JAMES SMITH Secretary 2022-11-24 CURRENT
MR PAUL RONALD HARGREAVES Jul 1951 British Director 2020-09-30 CURRENT
MR PAUL ANDREW ROGERS Jun 1984 British Director 2024-02-02 CURRENT
MR REX IAN BARBER Jun 1953 British Director 2020-09-30 CURRENT
MR PETER JAMES SMITH Feb 1945 British Director 2020-09-30 CURRENT
MR IAN TETLEY Aug 1963 British Director 2013-03-06 CURRENT
MICHAEL DOUGLAS WILKINSON Apr 1945 British Director 2004-02-06 CURRENT
TERENCE JOHN MUSGROVE Feb 1934 British Director 2007-10-22 UNTIL 2015-09-22 RESIGNED
STANLEY MANNING Oct 1928 British Director 1996-07-26 UNTIL 1998-07-24 RESIGNED
DENIS MORRISSEY NEWTON Jul 1948 British Director 2006-12-02 UNTIL 2013-03-06 RESIGNED
JOHN BARRIE STOCKS Jul 1939 British Director RESIGNED
MR TREVOR HERMAN NUNE NABARRO Dec 1934 British Director RESIGNED
JOHN RUSHWORTH Dec 1928 British Director 1994-07-01 UNTIL 2005-09-01 RESIGNED
MR BARRY SUCKSMITH Jan 1942 British Director 1996-07-26 UNTIL 2006-12-02 RESIGNED
MR MARCO SONNY SARUSSI Nov 1991 British Director 2020-09-30 UNTIL 2021-05-14 RESIGNED
MR CHRIS TYERS Nov 1955 English Director 2022-03-10 UNTIL 2022-11-24 RESIGNED
STANLEY MANNING Oct 1928 British Director 1998-07-21 UNTIL 2001-07-31 RESIGNED
GORDON JAMES MALCOLM Apr 1927 Director 1994-07-01 UNTIL 1999-01-25 RESIGNED
LESLIE PANNETT Nov 1926 British Director RESIGNED
MR GEOFFREY WILLIAM THOMPSON Dec 1947 British Director 2002-02-15 UNTIL 2005-09-21 RESIGNED
MR IAN TETLEY Secretary 2015-09-22 UNTIL 2023-03-21 RESIGNED
TERENCE JOHN MUSGROVE British Secretary 2009-12-17 UNTIL 2015-09-22 RESIGNED
CHRISTOPHER DAVID STONE Feb 1933 Secretary RESIGNED
GORDON JAMES MALCOLM Apr 1927 Secretary 1996-05-31 UNTIL 2009-12-17 RESIGNED
KENNETH ARTHUR WEBSTER Mar 1925 British Director RESIGNED
GEORGE COOPER BAXTER Feb 1930 British Director 1996-07-26 UNTIL 2001-01-29 RESIGNED
DR DAVID ARON FRIEDMAN Feb 1946 British Director 2001-07-31 UNTIL 2003-11-13 RESIGNED
MR ANDREW JOHN GARNETT Aug 1952 British Director 2005-09-12 UNTIL 2010-05-20 RESIGNED
KENNETH FLOCKTON Jul 1935 British Director 1996-05-21 UNTIL 2005-09-21 RESIGNED
MR JEFFREY EDWIN FISHER Jun 1935 British Director 2020-09-30 UNTIL 2022-11-24 RESIGNED
JOHN EDWARD RYDER DAVIES Jan 1930 British Director RESIGNED
MR GRAHAM STEVEN CAMMACK Jun 1952 British Director 2020-09-30 UNTIL 2022-02-11 RESIGNED
COLIN MICHAEL GEORGE ATTWOOD BOND Dec 1939 British Director 2005-09-01 UNTIL 2015-12-31 RESIGNED
ELWYN GWYNNE HUGHES Dec 1923 British Director 2001-02-19 UNTIL 2002-02-15 RESIGNED
ANDREW MARK LLOYD May 1964 British Director 2006-10-01 UNTIL 2009-12-17 RESIGNED
MR BRIAN ABRAHAMS Aug 1936 British Director 2004-11-19 UNTIL 2016-10-10 RESIGNED
MR DAVID JAMES AKE Aug 1942 British Director RESIGNED
FRANK LARGE Mar 1932 British Director 1999-01-25 UNTIL 2007-10-22 RESIGNED
MR DAVID JOHN GRAY Nov 1952 British Director 2015-09-22 UNTIL 2024-01-29 RESIGNED
GORDON JAMES MALCOLM Apr 1927 Director 2007-07-01 UNTIL 2009-12-17 RESIGNED
CHRISTOPHER DAVID STONE Feb 1933 Director RESIGNED
ERIC WALTON Feb 1925 British Director RESIGNED
PETER BRIAN WARDLE Nov 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rex Ian Barber 2020-09-30 - 2023-06-20 6/1953 Significant influence or control
Mr Jeffrey Edwin Fisher 2020-09-30 - 2022-11-24 6/1935 Significant influence or control
Mr Graham Steven Cammack 2020-09-30 - 2022-02-11 6/1952 Significant influence or control
Mr Marco Sonny Sarussi 2020-09-30 - 2021-05-14 11/1991 Significant influence or control
Mr Peter James Smith 2020-09-30 2/1945 Significant influence or control
Mr Paul Ronald Hargreaves 2020-09-30 7/1951 Significant influence or control
Mr Michael Douglas Wilkinson 2016-04-06 - 2023-06-26 4/1945 Significant influence or control
Mr David John Gray 2016-04-06 - 2023-06-20 11/1952 Significant influence or control
Mr John Edward Ryder Davies 2016-04-06 - 2021-05-27 1/1930 Significant influence or control
Mr Peter Brian Wardle 2016-04-06 - 2019-12-26 11/1942 Significant influence or control
Mr Ian Tetley 2016-04-06 8/1963 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS LAW SOCIETY(THE) LEEDS Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PUDSEY MASONIC HALL COMPANY LIMITED(THE) PUDSEY Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CASTLE GROVE MASONIC HALL COMPANY LIMITED FAR HEADINGLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAML. FLOCKTON LIMITED AUDBY LANE WETHERBY Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
ROTARY YORKSHIRE LIMITED WYNYARD ENGLAND Dissolved... SMALL 43210 - Electrical installation
STOCKS BROS. LIMITED MARYPORT Active DORMANT 23690 - Manufacture of other articles of concrete, plaster and cement
SCARCROFT GOLF CLUB LIMITED LEEDS Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SANDMOOR GREEN FLATS LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
STOCKS BROS. (BUILDINGS) LIMITED LEEDS Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
FAIRHAVEN MANAGEMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TETLEY'S MOTOR SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
INDEPENDENT VALIDATION SERVICES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
GOODMAN STREET CAFE LIMITED WEST YORKSHIRE Active -... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
GC NEWCO LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
1001 HERBS & SPICES LTD LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices
1001 HERBS & SPICES LTD LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices
BADONDE HOLDINGS LIMITED LEEDS ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
2M REAL ESTATE LTD LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ASPECTUS INVESTMENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Warwick Suite Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 31-12-2022 £36,061 Cash £1,342,751 equity
The Warwick Suite Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-12-2021 £5,820 Cash £1,308,110 equity
The Warwick Suite Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-12-2020 £34,293 Cash £1,387,863 equity

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