The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Public company register page
THE WARWICK SUITE LIMITED
Companies House number 00062857. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
8 active officers currently exposed on the public register.
3 active people with significant control currently exposed on the public register.
Notification of Manpreet Singh as a person with significant control on 2026-02-22 on 9 Apr 2026
Entity Watch briefing
THE WARWICK SUITE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of manpreet singh as a person with significant control on 2026-02-22 on 9 Apr 2026.
The next confirmation statement is due 13 Apr 2026, 0 days from today, so this is the next obvious compliance checkpoint for the company record.
3 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing points to PSC-register movement: Notification of Manpreet Singh as a person with significant control on 2026-02-22 on 9 Apr 2026. That makes the control section above more meaningful than a generic company summary.
This company has been on the public register since 5 Jul 1899 - roughly 126 years - which helps separate an established record from a newly formed one.
Quick answers about THE WARWICK SUITE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for THE WARWICK SUITE LIMITED?
The next confirmation statement due date currently shown on the public record is 13 Apr 2026.
Is THE WARWICK SUITE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of THE WARWICK SUITE LIMITED?
The public register currently shows 8 active officers: SMITH, Peter James, BARBER, Rex Ian, FERARU, Dragos Daniel, HARGREAVES, Paul Ronald, and 4 more.
Who are the PSCs of THE WARWICK SUITE LIMITED?
The public register currently shows 3 active PSCs: Mr Manpreet Singh, Mr Paul Ronald Hargreaves, Mr Peter James Smith.
What was the latest filing for THE WARWICK SUITE LIMITED?
The latest filing currently shown is Notification of Manpreet Singh as a person with significant control on 2026-02-22 dated 9 Apr 2026 with filing code PSC01.
What PSC01 meansWhat changed recently at THE WARWICK SUITE LIMITED?
THE WARWICK SUITE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of manpreet singh as a person with significant control on 2026-02-22 on 9 Apr 2026.
Company facts
Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds, LS17 7HW
5 Jul 1899
13 Apr 2026
30 Mar 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 24 Nov 2022
Director
Appointed 30 Sept 2020
Director
Appointed 24 Nov 2022
Director
Appointed 30 Sept 2020
Director
Appointed 27 Sept 2024
Director
Appointed 30 Sept 2020
Director
Appointed 12 Feb 2025
Director
Appointed 6 Mar 2013
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Notification of Manpreet Singh as a person with significant control on 2026-02-229 Apr 2026
Form PSC01. Filed on 2026-04-09.
Cessation of Ian Tetley as a person with significant control on 2026-02-227 Apr 2026
Form PSC07. Filed on 2026-04-07.
Total exemption full accounts made up to 2024-12-3111 Aug 2025
Form AA. Filed on 2025-08-11.
Termination of appointment of Gwilym Paul Jones as a director on 2025-06-2025 Jun 2025
Form TM01. Filed on 2025-06-25.
Confirmation statement made on 2025-03-30 with no updates4 Apr 2025
Form CS01. Filed on 2025-04-04.
Director's details changed for Mr Paul Ronald Hargreaves on 2025-02-1021 Feb 2025
Form CH01. Filed on 2025-02-21.
Appointment of Mr Manveer Syan as a director on 2025-02-1221 Feb 2025
Form AP01. Filed on 2025-02-21.
Appointment of Mr Gwilym Paul Jones as a director on 2024-11-1115 Nov 2024
Form AP01. Filed on 2024-11-15.
Termination of appointment of Michael Douglas Wilkinson as a director on 2024-09-271 Nov 2024
Form TM01. Filed on 2024-11-01.
Appointment of Mr Manpreet Singh as a director on 2024-09-271 Nov 2024
Form AP01. Filed on 2024-11-01.
Termination of appointment of Paul Andrew Rogers as a director on 2024-09-131 Nov 2024
Form TM01. Filed on 2024-11-01.
Total exemption full accounts made up to 2023-12-316 Aug 2024
Form AA. Filed on 2024-08-06.