Company information:
Warwick Road North Land Limited (No: 07982669)
Address: 66 WARWICK ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4DL, ENGLAND
Status: Active
Incorporated: 03-Aug-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICHOLAS PHILIP CRUMPTON ( DOB: Jul-1968 From: Jun-2021 )
Current Director: RACHEL LOUISE DEVITT ( DOB: Jan-1978 From: Sep-2015 )
Current Director: PAUL MICHAEL DEVITT ( DOB: Jun-1979 From: Sep-2015 )
Current Director: PIHLA TERTTU WEIR ( DOB: Jan-1947 From: Mar-2013 )
Resigned Director: CASSANDRA CARTWRIGHT ( From: Mar-2012 To: Jul-2013 )
Resigned Director: ANTHONY MICHAEL NIXON ( DOB: Jun-1957 From: Mar-2012 To: Oct-2015 )
Resigned Director: SHEILA FRANCES RICHARDSON ( DOB: Feb-1956 From: Mar-2012 To: Oct-2015 )
Persons of Significant Control:
Mrs Pihla Terttu Weir, 68 Warwick Road, St. Albans, AL1 4DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Paul Michael Devitt, 68 Warwick Road, St. Albans, AL1 4DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Nicholas Philip Crumpton, 68 Warwick Road, St. Albans, AL1 4DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Rachel Louise Devitt, 68 Warwick Road, St. Albans, AL1 4DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Fixed assets | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 2,003 | 2,003 | 2,003 | 2,003 | 2,003 | 2,003 | 2,003 | 2003.0,2003.0,2003.0,2003.0,2003.0,2003.0,2003.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |