Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
The Warwick Suite Limited
- Incorporated
- 5 July 1899 (127 years)
- Industry
- Real estate agencies (68310)
- Directors
- Manpreet SinghDragos Daniel Feraru
- Controlled by
- Manpreet SinghPaul Ronald HargreavesPeter James Smith
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Masonic Hall The AllertonNursery LaneAlwoodleyLS17 7HW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Bentley, Richard Paul
Secretary · Appointed 16 August 2026
British
Born August 1988 (38)
Singh, Manpreet
Director · Appointed 27 September 2024
British
Born April 1989 (37)
Feraru, Dragos Daniel
Director · Appointed 24 November 2022
Romanian
Born December 1986 (39)
Barber, Rex Ian
Director · Appointed 30 September 2020
British
Born June 1953 (73)
Hargreaves, Paul Ronald
Director · Appointed 30 September 2020
British
Born July 1951 (75)
Smith, Peter James
Director · Appointed 30 September 2020
British
Born February 1945 (81)
Director · Appointed 6 March 2013
British
Born August 1963 (63)
Officer history (40 former)
16 August 2026
Appointed Bentley, Richard Paul as Secretary
16 August 2026
Resigned Smith, Peter James as Secretary
20 June 2025
Resigned Jones, Gwilym Paul as Director
12 February 2025
11 November 2024
Appointed Jones, Gwilym Paul as Director
27 September 2024
Resigned Wilkinson, Michael Douglas as Director
27 September 2024
Appointed Singh, Manpreet as Director
13 September 2024
Resigned Rogers, Paul Andrew as Director
2 February 2024
Appointed Rogers, Paul Andrew as Director
29 January 2024
Resigned Gray, David John as Director
21 March 2023
Resigned Tetley, Ian as Secretary
24 November 2022
Resigned Tyers, Chris as Director
24 November 2022
Appointed Smith, Peter James as Secretary
24 November 2022
Appointed Feraru, Dragos Daniel as Director
24 November 2022
Resigned Fisher, Jeffrey Edwin as Director
10 March 2022
Appointed Tyers, Chris as Director
11 February 2022
Resigned Cammack, Graham Steven as Director
27 May 2021
Resigned Davies, John Edward Ryder as Director
14 May 2021
Resigned Sarussi, Marco Sonny as Director
30 September 2020
Appointed Sarussi, Marco Sonny as Director
30 September 2020
Appointed Cammack, Graham Steven as Director
30 September 2020
Appointed Barber, Rex Ian as Director
30 September 2020
Appointed Smith, Peter James as Director
30 September 2020
Appointed Hargreaves, Paul Ronald as Director
30 September 2020
Appointed Fisher, Jeffrey Edwin as Director
26 December 2019
10 October 2016
31 December 2015
Resigned Bond, Colin Michael George Attwood as Director
22 September 2015
Resigned Musgrove, Terence John as Director
22 September 2015
Resigned Musgrove, Terence John as Secretary
22 September 2015
Appointed Gray, David John as Director
22 September 2015
Appointed Tetley, Ian as Secretary
6 March 2013
6 March 2013
Resigned Morrissey Newton, Denis as Director
20 May 2010
17 December 2009
Resigned Malcolm, Gordon James as Director
17 December 2009
Appointed Musgrove, Terence John as Secretary
17 December 2009
Resigned Lloyd, Andrew Mark as Director
17 December 2009
Resigned Malcolm, Gordon James as Secretary
22 October 2007
Appointed Musgrove, Terence John as Director
22 October 2007
Resigned Large, Frank as Director
1 July 2007
Appointed Malcolm, Gordon James as Director
2 December 2006
2 December 2006
Appointed Morrissey Newton, Denis as Director
1 October 2006
Appointed Lloyd, Andrew Mark as Director
20 October 2005
Resigned Pannett, Leslie as Director
21 September 2005
21 September 2005
12 September 2005
1 September 2005
Resigned Rushworth, John as Director
1 September 2005
Appointed Bond, Colin Michael George Attwood as Director
19 November 2004
6 February 2004
Appointed Wilkinson, Michael Douglas as Director
13 November 2003
Resigned Friedman, David Aron, Dr as Director
15 February 2002
Resigned Hughes, Elwyn Gwynne as Director
15 February 2002
31 July 2001
Resigned Manning, Stanley as Director
31 July 2001
Appointed Friedman, David Aron, Dr as Director
19 February 2001
Appointed Hughes, Elwyn Gwynne as Director
29 January 2001
Resigned Baxter, George Cooper as Director
25 January 1999
Resigned Malcolm, Gordon James as Director
25 January 1999
Appointed Large, Frank as Director
24 July 1998
Resigned Manning, Stanley as Director
21 July 1998
Appointed Manning, Stanley as Director
26 July 1996
26 July 1996
Appointed Baxter, George Cooper as Director
26 July 1996
26 July 1996
Appointed Manning, Stanley as Director
26 July 1996
26 July 1996
31 May 1996
Resigned Stone, Christopher David as Director
31 May 1996
Resigned Stone, Christopher David as Secretary
31 May 1996
Appointed Malcolm, Gordon James as Secretary
21 May 1996
1 July 1994
1 July 1994
Appointed Malcolm, Gordon James as Director
1 July 1994
Appointed Rushworth, John as Director
1 April 1994
Resigned Walton, Eric as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Manpreet Singh
Individual · Notified 22 February 2026
Has significant influence or control
British
Born April 1989 (37)
Paul Ronald Hargreaves
Individual · Notified 30 September 2020
Has significant influence or control
British
Born July 1951 (75)
Peter James Smith
Individual · Notified 30 September 2020
Has significant influence or control
British
Born February 1945 (81)
Former controllers (9)
22 February 2026
26 June 2023
Ceased Michael Douglas Wilkinson — Has significant influence or control
20 June 2023
Ceased Rex Ian Barber — Has significant influence or control
20 June 2023
Ceased David John Gray — Has significant influence or control
24 November 2022
Ceased Jeffrey Edwin Fisher — Has significant influence or control
11 February 2022
Ceased Graham Steven Cammack — Has significant influence or control
27 May 2021
Ceased John Edward Ryder Davies — Has significant influence or control
14 May 2021
Ceased Marco Sonny Sarussi — Has significant influence or control
26 December 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,400,368
- Cash
- £33,495
- Employees
- 1
- Debt Ratio
- 15%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,559,558 | £1,561,436 | £1,562,476 | £1,563,699 | |
| Current Assets | £85,198 | £97,609 | £77,963 | £93,638 | |
| Debtors | £51,703 | £61,548 | £72,143 | £59,345 | |
| Cash | £33,495 | £36,061 | £5,820 | £34,293 | |
| Creditors (< 1 year) | £120,437 | £149,847 | £132,144 | £95,866 | £25,196 |
| Creditors (> 1 year) | £123,951 | £141,550 | £184,150 | £236,463 | £244,278 |
| Net Current Assets | (£35,239) | (£34,535) | (£17,903) | £68,442 | |
| Net Assets | £1,400,368 | £1,342,751 | £1,308,110 | £1,387,863 | |
| Shareholder Funds | £1,342,751 | £1,308,110 | £1,387,863 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a secretary | |||
| 21 August 2026 | Termination of appointment of a secretary | |||
| 17 April 2026 | Replacement filing for the appointment of a director | |||
| 17 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 9 April 2026 | Notification of a person with significant control |
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