WARWICK DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03870393

Incorporation date

03/11/1999

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

24/02/2026

Appointment of Mr Jack David Lewis as a director on 2026-01-30

View PDF (2 pages)

13/02/2026

Appointment of Amanda Falsey as a director on 2026-01-30

View PDF (2 pages)

13/02/2026

Appointment of Mr Steven Gary Peter Cardwell as a director on 2026-01-30

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

15/10/2025

Notification of D Pashley Holdings Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

15/10/2025

Cessation of D Pashley Ltd as a person with significant control on 2025-10-01

View PDF (1 pages)

15/10/2025

Cessation of D Pashley Holdings Limited as a person with significant control on 2025-10-01

View PDF (1 pages)

15/10/2025

Notification of Warwick Development Holdings Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

08/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

21/08/2023

Satisfaction of charge 038703930001 in full

View PDF (1 pages)

24/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

21/12/2022

Change of details for Ronby Ltd as a person with significant control on 2022-10-31

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warwick-Tooby, Margaret	Director	03/11/1999 - 27/09/2017	4
Hall, Colin	Director	13/02/2003 - 23/10/2006	3
Falsey, Amanda	Director	30/01/2026 - Present	14
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/11/1999 - 03/11/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	03/11/1999 - 03/11/1999	15962

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WARWICK DEVELOPMENT LIMITED

WARWICK DEVELOPMENT LIMITED is an(a) Active company incorporated on 03/11/1999 with the registered office located at Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK DEVELOPMENT LIMITED?

WARWICK DEVELOPMENT LIMITED is currently Active. It was registered on 03/11/1999 .

Where is WARWICK DEVELOPMENT LIMITED located?

WARWICK DEVELOPMENT LIMITED is registered at Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA.

What does WARWICK DEVELOPMENT LIMITED do?

WARWICK DEVELOPMENT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WARWICK DEVELOPMENT LIMITED?

The latest filing was on 24/02/2026: Appointment of Mr Jack David Lewis as a director on 2026-01-30.