Warwick Road North Land Limited

Active07982669 Private limited company
Incorporated
8 March 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nicholas Philip Crumpton
Paul Michael Devitt
Rachel Louise Devitt
Owned by
Rachel Louise Devitt
Paul Michael Devitt
Nicholas Philip Crumpton
Accounts type
Dormant
Region
East of England
Address
66 Warwick Road
St. Albans
AL1 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crumpton, Nicholas Philip
Director · Appointed 13 June 2021
British
Born July 1968 (58)
Devitt, Paul Michael
Director · Appointed 15 September 2015
British
Born June 1979 (47)
Devitt, Rachel Louise
Director · Appointed 15 September 2015
British
Born January 1978 (48)
Officer history (4 former)
11 March 2026
Resigned Weir, Pihla Terttu as Director
13 June 2021
Appointed Crumpton, Nicholas Philip as Director
1 October 2015
Resigned Nixon, Anthony Michael as Director
1 October 2015
Resigned Richardson, Sheila Frances as Director
15 September 2015
Appointed Devitt, Paul Michael as Director
15 September 2015
Appointed Devitt, Rachel Louise as Director
15 July 2013
Resigned Cartwright, Cassandra as Director
25 March 2013
Appointed Weir, Pihla Terttu as Director
8 March 2012
Appointed Cartwright, Cassandra as Director
8 March 2012
Appointed Nixon, Anthony Michael as Director
8 March 2012
Appointed Richardson, Sheila Frances as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Rachel Louise Devitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Paul Michael Devitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Nicholas Philip Crumpton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Former controllers (1)
20 March 2026
Ceased Pihla Terttu Weir — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000£2,000£2,000£2,000£2,000
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£2,000£2,000£2,000£2,000£2,000
Net Current Assets£0£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Cessation of a person with significant control
11 March 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates8 March 2026
24 December 2025Accounts for a dormant company31 March 2025
22 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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