Active
Company Information for FLAHIVE DEVELOPMENTS LIMITED
28 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, HERTS, WD18 9DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FLAHIVE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
28 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD WATFORD HERTS WD18 9DA Other companies in WD18 | |
Company Number | 01546823 | |
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Company ID Number | 01546823 | |
Date formed | 1981-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB581523834 |
Last Datalog update: | 2024-11-05 14:20:47 |
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Officer | Role | Date Appointed |
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KEVIN FLAHIVE |
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PATRICIA FLAHIVE |
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KAREN HEFFER |
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JOANNA WALLACE |
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CATHERINE ANN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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EAMONN DUGGAN |
Director | ||
PATRICIA ANN FLAHIVE |
Company Secretary | ||
BRENDAN JOSEPH FLAHIVE |
Director | ||
PATRICIA ANN FLAHIVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAHIVE BRICKWORK LIMITED | Director | 2012-10-10 | CURRENT | 1985-12-05 | Active | |
FLAHIVE BRICKWORK LIMITED | Director | 2018-02-01 | CURRENT | 1985-12-05 | Active | |
FLAHIVE BRICKWORK LIMITED | Director | 2018-02-01 | CURRENT | 1985-12-05 | Active | |
FLAHIVE BRICKWORK LIMITED | Director | 2018-02-01 | CURRENT | 1985-12-05 | Active | |
WALLACE HEATING LTD | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
FLAHIVE BRICKWORK LIMITED | Director | 2018-02-01 | CURRENT | 1985-12-05 | Active | |
GATHERINGS AND EVENTS MANAGEMENT LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
CARLTON RESIDENTS MANAGEMENT LIMITED | Director | 2010-04-15 | CURRENT | 1968-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Kevin Flahive on 2023-06-25 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Joanna Wallace on 2022-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/19 TO 30/06/19 | |
PSC02 | Notification of Flahive Holdings Limited as a person with significant control on 2019-07-01 | |
PSC07 | CESSATION OF KEVIN FLAHIVE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-07-29 GBP 900 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/07/19 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2019-07-17 GBP 100 | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 1000 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-01 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/07/19 | |
RES06 | Resolutions passed:
| |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HEFFER | |
PSC07 | CESSATION OF PATRICIA FLAHIVE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 10 | |
SH02 | Sub-division of shares on 2018-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 16/05/2018 | |
RES01 | ADOPT ARTICLES 16/05/2018 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA FLAHIVE | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN DUGGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015468230031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015468230030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015468230028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015468230029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015468230027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015468230026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015468230023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015468230025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015468230024 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FLAHIVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FLAHIVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLAHIVE | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/05/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FLAHIVE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FLAHIVE / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN WRIGHT / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLAHIVE / 01/06/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN FLAHIVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLAHIVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FLAHIVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FLAHIVE / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 28 ORBITAL 25 BUSINESS PARK WHITE ROAD WATFORD HERTFORDSHIRE WD18 9DA | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/07 | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 54 THE AVENUE HATCH END PIMMER MIDDLESEX HA5 4HA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 02/08/96 | |
ELRES | S386 DISP APP AUDS 02/08/96 | |
ELRES | S252 DISP LAYING ACC 02/08/96 | |
363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Total # Mortgages/Charges | 31 |
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Mortgages/Charges outstanding | 31 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 FLAHIVE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FLAHIVE DEVELOPMENTS LIMITED are:
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. |