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WARWICK DEVELOPMENT LIMITED

WARWICK DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARWICK DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03870393
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARWICK DEVELOPMENT LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is WARWICK DEVELOPMENT LIMITED located?

    Registered Office Address
    Unit 1a Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARWICK DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for WARWICK DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2027
    Next Confirmation Statement DueJul 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2026
    OverdueNo

    What are the latest filings for WARWICK DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 23, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Jack David Lewis as a director on Jan 30, 2026

    		2 pagesAP01

    Appointment of Mr Steven Gary Peter Cardwell as a director on Jan 30, 2026

    		2 pagesAP01

    Appointment of Amanda Falsey as a director on Jan 30, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Notification of Warwick Development Holdings Limited as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Cessation of D Pashley Holdings Limited as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Cessation of D Pashley Ltd as a person with significant control on Oct 01, 2025

    		1 pagesPSC07

    Notification of D Pashley Holdings Limited as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Oct 31, 2024

    		14 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 038703930001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 22, 2022 with updates

    		4 pagesCS01

    Change of details for Ronby Ltd as a person with significant control on Oct 31, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Termination of appointment of Aaron Fountain as a director on Dec 14, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Registration of charge 038703930001, created on Jun 01, 2020

    		23 pagesMR01
    View All Filings

    Who are the officers of WARWICK DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDWELL, Steven Gary Peter
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    United Kingdom
    		Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    United Kingdom
    		EnglandBritish342317320001
    FALSEY, Amanda
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    United Kingdom
    		Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    United Kingdom
    		EnglandBritish342317310002
    LEWIS, Debby Anne
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    South Yorkshire
    United Kingdom
    		Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    South Yorkshire
    United Kingdom
    		United KingdomBritish238445090001
    LEWIS, Jack David
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    United Kingdom
    		Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    United Kingdom
    		EnglandBritish342317330001
    CHILDS, Diane Mary
    11 Clyro Place
    Sutton Cum Lound
    DN22 8PE Retford
    Nottinghamshire
    		Secretary
    11 Clyro Place
    Sutton Cum Lound
    DN22 8PE Retford
    Nottinghamshire
    		British25950010002
    WARDLE, Melanie Louise
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    South Yorkshire
    		Secretary
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    South Yorkshire
    		British87557020002
    WARWICK-TOOBY, Margaret
    South Lodge
    London Road
    DN22 7JJ Retford
    Nottinghamshire
    		Secretary
    South Lodge
    London Road
    DN22 7JJ Retford
    Nottinghamshire
    		British78812450003
    WARWICK-TOOBY, Margaret
    Elmdene North Road
    Ranskill
    DN22 8NJ Retford
    Nottinghamshire
    		Secretary
    Elmdene North Road
    Ranskill
    DN22 8NJ Retford
    Nottinghamshire
    		British78812450002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CHILDS, Christopher Roger
    11 Clyro Place
    Sutton Cum Lound
    DN22 8PE Retford
    Nottinghamshire
    		Director
    11 Clyro Place
    Sutton Cum Lound
    DN22 8PE Retford
    Nottinghamshire
    		British18643150002
    CLARKE, Lesley Jane
    122 Smalldale Road
    S12 4YE Sheffield
    South Yorkshire
    		Director
    122 Smalldale Road
    S12 4YE Sheffield
    South Yorkshire
    		British108323680001
    FOUNTAIN, Aaron David
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    Yorkshire
    		Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    Yorkshire
    		EnglandBritish238445100001
    HALL, Colin
    31 Hallam Court
    Pembroke Road
    S18 1WN Sheffield
    South Yorkshire
    		Director
    31 Hallam Court
    Pembroke Road
    S18 1WN Sheffield
    South Yorkshire
    		British87557110001
    HARRISON, Clive
    83 Seagrave Crescent
    S12 2JL Gleadless
    South Yorkshire
    		Director
    83 Seagrave Crescent
    S12 2JL Gleadless
    South Yorkshire
    		EnglandBritish118666470001
    TOOBY, Peter Andrew
    South Lodge
    London Road
    DN22 7JJ Retford
    Nottinghamshire
    		Director
    South Lodge
    London Road
    DN22 7JJ Retford
    Nottinghamshire
    		EnglandBritish78812480001
    WARDLE, David William
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    South Yorkshire
    		Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    South Yorkshire
    		United KingdomBritish110873890002
    WARDLE, Melanie Louise
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    South Yorkshire
    		Director
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 9
    South Yorkshire
    		United KingdomBritish87557020003
    WARWICK-TOOBY, Margaret
    South Lodge
    London Road
    DN22 7JJ Retford
    Nottinghamshire
    		Director
    South Lodge
    London Road
    DN22 7JJ Retford
    Nottinghamshire
    		EnglandBritish78812450003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARWICK DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a, Butterthwaite Lane
    South Yorkshire
    United Kingdom
    		Oct 01, 2025
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a, Butterthwaite Lane
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16740112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    England
    		Oct 01, 2025
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16740304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    United Kingdom
    		Sep 29, 2017
    Butterthwaite Lane
    Ecclesfield
    S35 9WA Sheffield
    Unit 1a
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number10987671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Andrew Tooby
    London Road
    DN22 7JJ Retford
    South Lodge
    England
    		Apr 06, 2016
    London Road
    DN22 7JJ Retford
    South Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Warwick-Tooby
    London Road
    DN22 7JJ Retford
    South Lodge
    England
    		Apr 06, 2016
    London Road
    DN22 7JJ Retford
    South Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0