The Warwick Suite Limited
- Company number
- 00062857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1899
- Nature of business
- Real estate agencies
Registered office
Previous names
- The Warwick Suite Public Limited Company (until 13 Dec 2019)
- Leeds Masonic Hall Public Limited Company (until 20 Jun 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Peter James | Secretary | 24 Nov 2022 | 16 Aug 2026 |
| BENTLEY, Richard Paul | Secretary | 16 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Brian Wardle | Significant Influence Or Control | 6 Apr 2016 | 26 Dec 2019 |
| Mr Marco Sonny Sarussi | Significant Influence Or Control | 30 Sep 2020 | 14 May 2021 |
| Mr John Edward Ryder Davies | Significant Influence Or Control | 6 Apr 2016 | 27 May 2021 |
| Mr Graham Steven Cammack | Significant Influence Or Control | 30 Sep 2020 | 11 Feb 2022 |
| Mr Jeffrey Edwin Fisher | Significant Influence Or Control | 30 Sep 2020 | 24 Nov 2022 |
| Mr Rex Ian Barber | Significant Influence Or Control | 30 Sep 2020 | 20 Jun 2023 |
| Mr David John Gray | Significant Influence Or Control | 6 Apr 2016 | 20 Jun 2023 |
| Mr Michael Douglas Wilkinson | Significant Influence Or Control | 6 Apr 2016 | 26 Jun 2023 |
| Mr Ian Tetley | Significant Influence Or Control | 6 Apr 2016 | 22 Feb 2026 |
| Mr Manpreet Singh | Significant Influence Or Control | 22 Feb 2026 | |
| Mr Paul Ronald Hargreaves | Significant Influence Or Control | 30 Sep 2020 | |
| Mr Peter James Smith | Significant Influence Or Control | 30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,400,368 | £33,495 | 1 |
| 31 Dec 2023 | - | - | 1 |
| 31 Dec 2022 | £1,342,751 | £36,061 | 1 |
| 31 Dec 2021 | £1,308,110 | £5,820 | 1 |
| 31 Dec 2020 | £1,387,863 | £34,293 | 1 |
| 29 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 30 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 30 Apr 1987 | - | - | - |
| 30 Apr 1986 | - | - | - |