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Home > England & Wales Companies > DAVID TRAHERNE DEVELOPMENTS LIMITED
Company Information for

DAVID TRAHERNE DEVELOPMENTS LIMITED

THE COOK PARTNERSHIP LTD, UNIT 7, ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HP23 4JY,
Company Registration Number
00920451
Private Limited Company
Active

Company Overview

About David Traherne Developments Ltd
DAVID TRAHERNE DEVELOPMENTS LIMITED was founded on 1967-10-30 and has its registered office in Tring. The organisation's status is listed as "Active". David Traherne Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVID TRAHERNE DEVELOPMENTS LIMITED
 
Legal Registered Office
THE COOK PARTNERSHIP LTD
UNIT 7
ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY
TRING
HP23 4JY
Other companies in LU2
 
Filing Information
Company Number 00920451
Company ID Number 00920451
Date formed 1967-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID TRAHERNE DEVELOPMENTS LIMITED
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Company Officers of DAVID TRAHERNE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ROSE HARRIS
 Company Secretary 2007-08-06
THOMAS WOODSTOCK HARRIS
 Director 2004-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA JEAN WILLIAMS
 Company Secretary 2007-07-30 2007-08-06
SAMANTHA ROSE HARRIS
 Company Secretary 2007-07-06 2007-07-30
COLIN CHARLES BRIDGE
 Company Secretary 2002-10-15 2007-07-06
COLIN CHARLES BRIDGE
 Director 1992-06-19 2007-07-06
DAVID MALCOLM TRAHERNE
 Director 1991-11-12 2004-04-21
LAURA KATE TRAHERNE
 Director 1991-11-12 2004-04-21
GLORIA WILLIAMS
 Company Secretary 2003-04-28 2003-05-12
COLIN CHARLES BRIDGE
 Company Secretary 1998-11-23 2002-10-01
MAUREEN THERESA HINES
 Company Secretary 1991-11-12 1998-11-23
GILLIAN CURTIS
 Company Secretary 1997-08-26 1997-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA ROSE HARRIS FOURTH AVENUE ESTATES LIMITED Company Secretary 2007-07-06 CURRENT 1948-10-29 Active
SAMANTHA ROSE HARRIS CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED Company Secretary 2006-02-01 CURRENT 1968-08-22 Active
THOMAS WOODSTOCK HARRIS ONE STOP DOCTORS LTD Director 2016-03-21 CURRENT 2015-07-20 Active
THOMAS WOODSTOCK HARRIS ONE STOP PRIVATE DOCTORS LIMITED Director 2015-06-02 CURRENT 2014-01-30 Active
THOMAS WOODSTOCK HARRIS BOXMOOR DEVELOPMENTS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Liquidation
THOMAS WOODSTOCK HARRIS SNOWCENTRES LIMITED Director 2011-04-01 CURRENT 2007-08-01 Active
THOMAS WOODSTOCK HARRIS HEMEL SNOWCENTRE LIMITED Director 2011-04-01 CURRENT 2007-08-01 Active
THOMAS WOODSTOCK HARRIS EVER 2420 LIMITED Director 2006-11-01 CURRENT 2004-07-23 Dissolved 2016-11-02
THOMAS WOODSTOCK HARRIS CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED Director 2004-04-21 CURRENT 1968-08-22 Active
THOMAS WOODSTOCK HARRIS FOURTH AVENUE ESTATES LIMITED Director 2004-04-21 CURRENT 1948-10-29 Active
THOMAS WOODSTOCK HARRIS PEN-AVIA LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
THOMAS WOODSTOCK HARRIS SPREADEX LIMITED Director 1999-06-07 CURRENT 1999-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-01Change of details for Fourth Avenue Estates Ltd as a person with significant control on 2023-11-06
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-10CH01Director's details changed for Mr Thomas Woodstock Harris on 2019-01-10
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM C/O Harrods Hangar 129 President Way London Luton Airport Luton Bedfordshire LU2 9NW
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0112/11/15 ANNUAL RETURN FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM C/O Harrods Hangar 125 President Way London Luton Airport Luton Bedfordshire LU2 9NW
2012-12-05AR0112/11/12 ANNUAL RETURN FULL LIST
2011-12-01AR0112/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM Suite 203 Hangar 125 Percival Way Luton Airport Luton Bedfordshire LU2 9NT
2010-12-16AR0112/11/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0112/11/09 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Thomas Woodstock Harris on 2009-12-10
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-10363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-07363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: ROOM 210 HANGER 125 PERCIVAL WAY LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT
2007-08-17288bSECRETARY RESIGNED
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-10288bSECRETARY RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED
2007-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-08363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: JANSEL HOUSE HITCHIN ROAD LUTON BEDFORDSHIRE LU2 7XN
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-14363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-08363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-20AUDAUDITOR'S RESIGNATION
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-28363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288bSECRETARY RESIGNED
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2002-11-22363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-22288bSECRETARY RESIGNED
2002-10-22288bSECRETARY RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-22288aNEW SECRETARY APPOINTED
2002-10-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-14363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 18 CARDIFF ROAD LUTON BEDS LU1 1PP
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-18363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAVID TRAHERNE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID TRAHERNE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-12 Outstanding ANDREW HUNTER AND ELIZABETH HUNTER
LEGAL CHARGE 2003-02-28 Outstanding BARCLAYS BANK PLC
BUILDING AGREEMENT 2002-10-19 Outstanding GEOFFREY PETER CLARK AND ROBERT CECIL CLARK
LEGAL CHARGE 2002-10-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-10-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-09-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-05-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1970-10-02 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1968-06-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID TRAHERNE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DAVID TRAHERNE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID TRAHERNE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DAVID TRAHERNE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID TRAHERNE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAVID TRAHERNE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DAVID TRAHERNE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID TRAHERNE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID TRAHERNE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP23 4JY