OpenCompanies

Warwick Development Limited

Company number
03870393
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 1999
Nature of business
Other manufacturing n.e.c.
Corporate group
ASJ Warwick (Holdings) Ltd (3 companies)

Registered office

Unit 1a Butterthwaite Lane
Ecclesfield
Sheffield
S35 9WA

Control

NameNature of controlNotifiedCeased
Mr Peter Andrew Tooby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Sep 2017
Mrs Margaret Warwick-Tooby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Sep 2017
D Pashley Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025 1 Oct 2025
D Pashley Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2017 1 Oct 2025
Warwick Development Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 - £2,415,559 £1,647,112 46
31 Oct 2024 £5,712,363 £2,139,852 £1,623,051 48
31 Oct 2023 - - - -
31 Oct 2022 - - - -
31 Oct 2021 - - - -
31 Oct 2020 - - - -
31 Oct 2019 - - - -
31 Oct 2018 - £29,206 - -
31 Oct 2017 - -£127,092 £60,633 -
31 Oct 2016 - - - -
31 Oct 2015 - £45,646 £58,135 -
31 Oct 2014 - £103,772 £68,095 -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Nov 2000 - - - -

Connections

Owned by

Warwick Development Limited → Warwick Development Holdings LimitedASJ Warwick (Holdings) Ltd

Companies at the same address

Data