# The Warwick Suite Limited

## Details

- **Company number:** [00062857](https://find-and-update.company-information.service.gov.uk/company/00062857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1899
- **Registered office:** MASONIC HALL THE ALLERTON, NURSERY LANE, ALWOODLEY, LS17 7HW
- **Nature of business:** [68310](/sic/68310) Real estate agencies


## 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 Peter James Smith | significant-influence-or-control | 30 Sep 2020 |  |
| Mr Paul Ronald Hargreaves | 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 |