Warwick Road North Land Limited in St. Albans, AL1 4DL

Description

Data updated on: 01-11-2023

This business is widely known as Warwick Road North Land Limited. The company was founded 12 years ago and was registered under 07982669 as the reg. no. This particular registered office of this company is registered in St. Albans. You can contact them at 66 Warwick Road. This firm's SIC code is 68100 which means Buying and selling of own real estate. The company's most recent accounts describe the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Wed, 8th Mar 2023.

Current directors registered by the business are as follow: Nicholas C. appointed in 2021 in June, Paul D. appointed in 2015 in September, Rachel D. appointed nine years ago and Pihla W..

Executives who have control over the firm are as follows: Paul D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	3	3	3	3	3

Balance Sheet
Net Assets Liabilities					3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3
Creditors					2 000	2 000	2 000	2 000	2 000	2 000	2 000
Fixed Assets		2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Total Assets Less Current Liabilities	3	2 003	2 003	2 003	2 003	2 003	2 003	2 003	2 003	2 003	2 003
Creditors Due After One Year		2 000	2 000	2 000	2 000
Number Shares Allotted	3
Par Value Share	1
Share Capital Allotted Called Up Paid	3

Company staff

Nicholas C.

Role: Director

Appointed: 13 June 2021

Latest update: 22 March 2024

Paul D.

Role: Director

Appointed: 15 September 2015

Latest update: 22 March 2024

Rachel D.

Role: Director

Appointed: 15 September 2015

Latest update: 22 March 2024

Pihla W.

Role: Director

Appointed: 25 March 2013

Latest update: 22 March 2024

Cassandra C.

Role: Director

Appointed: 08 March 2012

Resigned: 15 July 2013

Latest update: 22 March 2024

Sheila R.

Role: Director

Appointed: 08 March 2012

Resigned: 01 October 2015

Latest update: 22 March 2024

Anthony N.

Role: Director

Appointed: 08 March 2012

Resigned: 01 October 2015

Latest update: 22 March 2024

People with significant control

Paul D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rachel D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pihla W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 March 2024
Confirmation statement last made up date	08 March 2023

Annual Accounts 15 November 2013
Start Date For Period Covered By Report	2012-03-08
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	15 November 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Warwick Road North Land Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas C.

Paul D.

Rachel D.

Pihla W.

Cassandra C.

Sheila R.

Anthony N.

People with significant control

Paul D.

Rachel D.

Nicholas C.

Pihla W.

Accounts Documents

Company filings

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