The Warwick Suite Limited
Company Profile
live
MicroThe Warwick Suite Limited
00062857•Private Limited With Share Capital
Masonic Hall The Allerton, Nursery Lane, Alwoodley, LS177HW
Get Full Access
Incorporated
05/07/1899
Company Age
126 years
Directors
9
Employees
1
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
The Warwick Suite Limited (00062857) is a private limited with share capital incorporated on 05/07/1899 (126 years old) and registered in alwoodley, LS177HW. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 05/07/1899
LS177HW
1 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£244.4K
Net Assets
£1.40M
Cash
£33.5K
Key Metrics
1
Employees
9
Directors
85
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-12-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Gazette Notice Compulsary
Category:Gazette
Date:25-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds, West Yorkshire, LS177HWRegistered
Related Companies
8
Contact
Masonic Hall The Allerton, Nursery Lane, Alwoodley, LS177HW