WARWICK DEVELOPMENT LIMITED

active Company number 03870393

Private Limited by Shares · Incorporated on 3rd Nov 1999

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SIC code: 32990
Registered office: Sheffield, S35 9WA
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

WARWICK DEVELOPMENT LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 3rd Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

4 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in S35 9WA £650,000 as of 4th Jun 2024 View postcode page

Average price (all time) £310,077

Average price (since 2016) £440,000

Property sales recorded 13

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Cardwell	Director	30th Jan 2026		British	View profile
Amanda Falsey	Director	30th Jan 2026		British	View profile
Debby Lewis	Director	27th Sep 2017		British	View profile
Jack Lewis	Director	30th Jan 2026		British	View profile
Warwick Development Holdings Limited	Corporate PSC	1st Oct 2025	—	—	View profile
D Pashley Holdings Limited (ceased)	Corporate PSC	1st Oct 2025	—	—	View profile
D Pashley Ltd (ceased)	Corporate PSC	29th Sep 2017	—	—	View profile
Peter Andrew Tooby (ceased)	PSC	6th Apr 2016	—	British	View profile
Margaret Warwick-Tooby (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
WARWICK DEVELOPMENT HOLDINGS LIMITED	16740304	24th Sep 2025	active
D PASHLEY HOLDINGS LIMITED	16740112	24th Sep 2025	active
WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED	04235197	15th Jun 2001	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Nov 1999
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Unaudited Abridged
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

3rd Nov 1999 Company incorporated
3rd Nov 1999 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
3rd Nov 1999 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
3rd Nov 1999 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
3rd Nov 1999 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
3rd Nov 1999 Peter Tooby appointed as Director
3rd Nov 1999 Margaret Warwick-Tooby appointed as Director
3rd Nov 1999 Margaret Warwick-Tooby appointed as Secretary
28th Feb 2001 Margaret Warwick-Tooby resigned as Secretary
1st Mar 2001 Christopher Childs appointed as Director
1st Mar 2001 Diane Childs appointed as Secretary
31st Mar 2001 Christopher Childs resigned as Director
31st Mar 2001 Diane Childs resigned as Secretary
1st Apr 2001 Margaret Warwick-Tooby appointed as Secretary
13th Feb 2003 Lesley Clarke appointed as Director
13th Feb 2003 Colin Hall appointed as Director
13th Feb 2003 Melanie Wardle appointed as Director
13th Feb 2003 Margaret Warwick-Tooby resigned as Secretary
13th Feb 2003 Melanie Wardle appointed as Secretary
6th Jul 2004 Lesley Clarke resigned as Director
27th Jan 2006 Clive Harrison appointed as Director
27th Jan 2006 David Wardle appointed as Director
23rd Oct 2006 Colin Hall resigned as Director
3rd Jan 2015 Clive Harrison resigned as Director
6th Apr 2016 Peter Andrew Tooby appointed as PSC
6th Apr 2016 Margaret Warwick-Tooby appointed as PSC
31st Aug 2017 David Wardle resigned as Director
27th Sep 2017 Peter Tooby resigned as Director
27th Sep 2017 Margaret Warwick-Tooby resigned as Director
27th Sep 2017 Aaron Fountain appointed as Director
27th Sep 2017 Debby Lewis appointed as Director
29th Sep 2017 D Pashley Ltd appointed as Corporate PSC
29th Sep 2017 Peter Andrew Tooby ceased to be a PSC
29th Sep 2017 Margaret Warwick-Tooby ceased to be a PSC
16th May 2018 Melanie Wardle resigned as Director
16th May 2018 Melanie Wardle resigned as Secretary
14th Dec 2020 Aaron Fountain resigned as Director
1st Oct 2025 Warwick Development Holdings Limited appointed as Corporate PSC
1st Oct 2025 D Pashley Holdings Limited appointed as Corporate PSC
1st Oct 2025 D Pashley Holdings Limited ceased to be a Corporate PSC
1st Oct 2025 D Pashley Ltd ceased to be a Corporate PSC
30th Jan 2026 Amanda Falsey appointed as Director
30th Jan 2026 Steven Cardwell appointed as Director
30th Jan 2026 Jack Lewis appointed as Director
23rd Jun 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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