FLAHIVE DEVELOPMENTS LIMITED - WATFORD
Company Profile | Company Filings |
Overview
FLAHIVE DEVELOPMENTS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
FLAHIVE DEVELOPMENTS LIMITED was incorporated 43 years ago on 23/02/1981 and has the registered number: 01546823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLAHIVE DEVELOPMENTS LIMITED was incorporated 43 years ago on 23/02/1981 and has the registered number: 01546823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLAHIVE DEVELOPMENTS LIMITED - WATFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
28 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD
WATFORD
HERTS
WD18 9DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE ANN WRIGHT | Oct 1971 | British | Director | 2002-11-01 | CURRENT |
MRS JOANNA WALLACE | Feb 1974 | British | Director | 2003-06-01 | CURRENT |
KAREN HEFFER | Nov 1977 | British | Director | 2003-06-01 | CURRENT |
MRS PATRICIA FLAHIVE | Apr 1948 | British | Director | 2016-05-01 | CURRENT |
MR KEVIN FLAHIVE | Sep 1975 | British | Director | 2003-06-01 | CURRENT |
MRS PATRICIA ANN FLAHIVE | Apr 1948 | British | Director | RESIGNED | |
MR BRENDAN JOSEPH FLAHIVE | Apr 1945 | British | Director | RESIGNED | |
MR EAMONN DUGGAN | Mar 1962 | British | Director | 1996-10-31 UNTIL 2015-03-31 | RESIGNED |
MRS PATRICIA ANN FLAHIVE | Apr 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flahive Holdings Limited | 2019-07-01 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Flahive | 2018-05-16 - 2019-09-30 | 9/1975 | Watford Herts | Significant influence or control |
Mrs Joanna Wallace | 2018-05-16 - 2019-09-30 | 2/1974 | Watford Herts | Significant influence or control |
Ms Karen Heffer | 2018-05-16 - 2019-09-30 | 11/1977 | Watford Herts | Significant influence or control |
Mrs Catherine Ann Wright | 2018-05-16 - 2019-07-01 | 10/1971 | Watford Herts | Significant influence or control |
Mrs Patricia Flahive | 2016-04-06 - 2018-05-16 | 4/1948 | Watford Herts | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flahive Developments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 30-06-2023 | £182,000 Cash £1,861,509 equity |
Flahive Developments Limited - Limited company accounts 22.3 | 2023-03-15 | 30-06-2022 | £170,429 Cash £1,851,413 equity |
Flahive Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-06 | 30-06-2021 | £161,949 Cash £1,845,142 equity |