UKBizDB.co.uk

WARWICK ROAD NORTH LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Road North Land Limited. The company was founded 12 years ago and was given the registration number 07982669. The firm's registered office is in ST. ALBANS. You can find them at 66 Warwick Road, , St. Albans, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARWICK ROAD NORTH LAND LIMITED
Company Number:07982669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:66 Warwick Road, St. Albans, Hertfordshire, England, AL1 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Warwick Road, St. Albans, England, AL1 4DL

Director13 June 2021Active
66, Warwick Road, St. Albans, England, AL1 4DL

Director15 September 2015Active
66, Warwick Road, St. Albans, England, AL1 4DL

Director15 September 2015Active
68, Warwick Road, St. Albans, England, AL1 4DL

Director25 March 2013Active
66, Warwick Road, St Albans, United Kingdom, AL1 4DL

Director08 March 2012Active
66, Warwick Road, St. Albans, England, AL1 4DL

Director08 March 2012Active
66, Warwick Road, St. Albans, England, AL1 4DL

Director08 March 2012Active

People with Significant Control

Mr Paul Michael Devitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:66, Warwick Road, St. Albans, England, AL1 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Louise Devitt
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:66, Warwick Road, St. Albans, England, AL1 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Philip Crumpton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:70, Warwick Road, St. Albans, England, AL1 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pihla Terttu Weir
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:Finnish
Country of residence:England
Address:68, Warwick Road, St. Albans, England, AL1 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-13Officers

Appoint person director company with name date.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type micro entity.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type micro entity.

Download
2015-10-02Officers

Termination director company with name termination date.

Download
2015-10-02Officers

Termination director company with name termination date.

Download
2015-09-15Address

Change registered office address company with date old address new address.

Download
2015-09-15Officers

Appoint person director company with name date.

Download
2015-09-15Officers

Appoint person director company with name date.

Download
2015-03-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.