THE WARWICK SUITE LIMITED

active Company number 00062857

Private Limited by Shares · Incorporated on 5th Jul 1899

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SIC code: 68310
Registered office: Alwoodley, LS17 7HW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE WARWICK SUITE LIMITED is a private limited by shares company based in Alwoodley. It was incorporated on 5th Jul 1899 and is currently showing its status as 'Active'. The company's stated activity is Real estate agencies.

8 Directors View directors

1 Company at address

10 Companies in postcode View postcode

SICs

View other companies in Alwoodley (LS) with the same SIC code:

68310 — Real estate agencies

Property intelligence

Latest sale price in LS17 7HW £650,000 as of 25th Sep 2025 View postcode page

Average price (all time) £264,260

Average price (since 2016) £433,615

Property sales recorded 28

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rex Barber	Director	30th Sep 2020	This company	British	View profile
Richard Bentley	Secretary	16th Aug 2026	This company	Not recorded	View profile
Dragos Feraru	Director	24th Nov 2022	This company	Romanian	View profile
Paul Hargreaves	Director	30th Sep 2020	This company	British	View profile
Manpreet Singh	Director	27th Sep 2024		British	View profile
Peter Smith	Director	30th Sep 2020	This company	British	View profile
Manveer Syan	Director	12th Feb 2025		British	View profile
Ian Tetley	Director	6th Mar 2013		British	View profile
Paul Ronald Hargreaves	PSC	30th Sep 2020	—	British	View profile
Manpreet Singh	PSC	22nd Feb 2026	—	British	View profile
Peter James Smith	PSC	30th Sep 2020	—	British	View profile
Rex Ian Barber (ceased)	PSC	30th Sep 2020	—	British	View profile
Graham Steven Cammack (ceased)	PSC	30th Sep 2020	—	British	View profile
John Edward Ryder Davies (ceased)	PSC	6th Apr 2016	—	British	View profile
Jeffrey Edwin Fisher (ceased)	PSC	30th Sep 2020	—	British	View profile
David John Gray (ceased)	PSC	6th Apr 2016	—	British	View profile
Marco Sonny Sarussi (ceased)	PSC	30th Sep 2020	—	British	View profile
Ian Tetley (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Brian Wardle (ceased)	PSC	6th Apr 2016	—	British	View profile
Michael Douglas Wilkinson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jul 1899
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jul 1899 Company incorporated
1st Jul 1994 Gordon Malcolm appointed as Director
1st Jul 1994 John Rushworth appointed as Director
21st May 1996 Kenneth Flockton appointed as Director
31st May 1996 Christopher Stone resigned as Secretary
31st May 1996 Gordon Malcolm appointed as Secretary
26th Jul 1996 David Ake resigned as Director
26th Jul 1996 Trevor Nabarro resigned as Director
26th Jul 1996 Stanley Manning appointed as Director
26th Jul 1996 George Baxter appointed as Director
21st Jul 1998 Stanley Manning appointed as Director
24th Jul 1998 Stanley Manning resigned as Director
25th Jan 1999 Gordon Malcolm resigned as Director
25th Jan 1999 Frank Large appointed as Director
29th Jan 2001 George Baxter resigned as Director
19th Feb 2001 Elwyn Hughes appointed as Director
31st Jul 2001 Stanley Manning resigned as Director
31st Jul 2001 David Friedman appointed as Director
15th Feb 2002 Elwyn Hughes resigned as Director
13th Nov 2003 David Friedman resigned as Director
6th Feb 2004 Michael Wilkinson appointed as Director
19th Nov 2004 Brian Abrahams appointed as Director
1st Sep 2005 John Rushworth resigned as Director
1st Sep 2005 Colin Bond appointed as Director
12th Sep 2005 Andrew Garnett appointed as Director
21st Sep 2005 Kenneth Flockton resigned as Director
20th Oct 2005 Leslie Pannett resigned as Director
1st Oct 2006 Andrew Lloyd appointed as Director
2nd Dec 2006 Denis Morrissey Newton appointed as Director
1st Jul 2007 Gordon Malcolm appointed as Director
22nd Oct 2007 Frank Large resigned as Director
22nd Oct 2007 Terence Musgrove appointed as Director
17th Dec 2009 Gordon Malcolm resigned as Secretary
17th Dec 2009 Andrew Lloyd resigned as Director
17th Dec 2009 Gordon Malcolm resigned as Director
17th Dec 2009 Terence Musgrove appointed as Secretary
20th May 2010 Andrew Garnett resigned as Director
6th Mar 2013 Ian Tetley appointed as Director
6th Mar 2013 Denis Morrissey Newton resigned as Director
22nd Sep 2015 Terence Musgrove resigned as Secretary
22nd Sep 2015 Terence Musgrove resigned as Director
22nd Sep 2015 Ian Tetley appointed as Secretary
22nd Sep 2015 David Gray appointed as Director
31st Dec 2015 Colin Bond resigned as Director
6th Apr 2016 John Edward Ryder Davies appointed as PSC
6th Apr 2016 David John Gray appointed as PSC
6th Apr 2016 Ian Tetley appointed as PSC
6th Apr 2016 Peter Brian Wardle appointed as PSC
6th Apr 2016 Michael Douglas Wilkinson appointed as PSC
10th Oct 2016 Brian Abrahams resigned as Director
26th Dec 2019 Peter Brian Wardle ceased to be a PSC
30th Sep 2020 Rex Barber appointed as Director
30th Sep 2020 Paul Hargreaves appointed as Director
30th Sep 2020 Peter Smith appointed as Director
30th Sep 2020 Marco Sarussi appointed as Director
30th Sep 2020 Graham Cammack appointed as Director
30th Sep 2020 Jeffrey Fisher appointed as Director
30th Sep 2020 Paul Ronald Hargreaves appointed as PSC
30th Sep 2020 Peter James Smith appointed as PSC
30th Sep 2020 Rex Ian Barber appointed as PSC
30th Sep 2020 Graham Steven Cammack appointed as PSC
30th Sep 2020 Jeffrey Edwin Fisher appointed as PSC
30th Sep 2020 Marco Sonny Sarussi appointed as PSC
14th May 2021 Marco Sarussi resigned as Director
14th May 2021 Marco Sonny Sarussi ceased to be a PSC
27th May 2021 John Davies resigned as Director
27th May 2021 John Edward Ryder Davies ceased to be a PSC
11th Feb 2022 Graham Cammack resigned as Director
11th Feb 2022 Graham Steven Cammack ceased to be a PSC
10th Mar 2022 Chris Tyers appointed as Director
24th Nov 2022 Dragos Feraru appointed as Director
24th Nov 2022 Jeffrey Fisher resigned as Director
24th Nov 2022 Chris Tyers resigned as Director
24th Nov 2022 Peter Smith appointed as Secretary
24th Nov 2022 Jeffrey Edwin Fisher ceased to be a PSC
21st Mar 2023 Ian Tetley resigned as Secretary
20th Jun 2023 Rex Ian Barber ceased to be a PSC
20th Jun 2023 David John Gray ceased to be a PSC
26th Jun 2023 Michael Douglas Wilkinson ceased to be a PSC
29th Jan 2024 David Gray resigned as Director
2nd Feb 2024 Paul Rogers appointed as Director
13th Sep 2024 Paul Rogers resigned as Director
27th Sep 2024 Manpreet Singh appointed as Director
27th Sep 2024 Michael Wilkinson resigned as Director
11th Nov 2024 Gwilym Jones appointed as Director
12th Feb 2025 Manveer Syan appointed as Director
20th Jun 2025 Gwilym Jones resigned as Director
22nd Feb 2026 Manpreet Singh appointed as PSC
22nd Feb 2026 Ian Tetley ceased to be a PSC
30th Mar 2026 Confirmation statement made up
16th Aug 2026 Richard Bentley appointed as Secretary
16th Aug 2026 Peter Smith resigned as Secretary
30th Sep 2026 Next accounts due

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