WARWICK DEVELOPMENT HOLDINGS LIMITED
Overview
| Company Name | WARWICK DEVELOPMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16740304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK DEVELOPMENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WARWICK DEVELOPMENT HOLDINGS LIMITED located?
| Registered Office Address | Unit 1a Butterthwaite Lane Ecclesfield S35 9WA Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK DEVELOPMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 24, 2027 |
What is the status of the latest confirmation statement for WARWICK DEVELOPMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for WARWICK DEVELOPMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Debby Anne Lewis as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Asj Warwick (Holdings) Ltd as a person with significant control on Jan 30, 2026 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Jack David Lewis as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Gary Peter Cardwell as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Amanda Falsey as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 4 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WARWICK DEVELOPMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDWELL, Steven Gary Peter | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 1a United Kingdom | England | British | 342317320001 | |||||
| FALSEY, Amanda | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 1a United Kingdom | England | British | 342317310002 | |||||
| LEWIS, Debby Anne | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 1a United Kingdom | United Kingdom | British | 238445090002 | |||||
| LEWIS, Jack David | Director | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 1a United Kingdom | England | British | 346147700001 |
Who are the persons with significant control of WARWICK DEVELOPMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asj Warwick (Holdings) Ltd | Jan 30, 2026 | Altum House DN4 5HZ Doncaster Hsr Law South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Debby Anne Lewis | Sep 24, 2025 | Butterthwaite Lane Ecclesfield S35 9WA Sheffield Unit 1a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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