DE HAVILLAND WOOD NO. 2 RESIDENTS COMPANY LIMITED

Profile DE HAVILLAND WOOD NO. 2 RESIDENTS COMPANY LIMITED

Actual on 01.09.2021
Company name
DE HAVILLAND WOOD NO. 2 RESIDENTS COMPANY LIMITED
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Company number
02230811
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 March 1988
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
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PSC and Officers DE HAVILLAND WOOD NO. 2 RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

HML COMPANY SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Wednesday, 25 May 2016
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
MCAULAY, William
Status: Active
Appointed on: Wednesday, 03 February 2016
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Unemployed
Country of residence: England
MURRAY, Robert Paul
Status: Not active
Resigned on: Friday, 08 April 1994
Correspondence address: 56 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Bank Official
SAM, Melina
Status: Not active
Resigned on: Friday, 26 March 1999
Correspondence address: 44 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Computer Implementation Consultant
METSELAAR, Lee
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Friday, 29 September 2006
Correspondence address: 46 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Project Designer
GEM ESTATE MANAGEMENT LTD
Status: Not active
Appointed on: Thursday, 20 August 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: Gem House Dunhams Lane, Letchworth, Herts, SG6 1GL
Role: Corporate Secretary
HRMER, Jayne
Status: Not active
Appointed on: Thursday, 10 November 1994
Resigned on: Thursday, 08 February 1996
Correspondence address: 46 Tudor Close, Dehavilland Wood, Hatfield, Hertfordshire, AL10 9EJ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Sales Rep
BUER, Gareth Michael
Status: Not active
Appointed on: Thursday, 29 October 1992
Resigned on: Thursday, 09 December 1993
Correspondence address: 67 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Ambulance Person
TURNELL, David John
Status: Not active
Resigned on: Thursday, 09 December 1993
Correspondence address: 28 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Manager
TOMLINSON, Stephen Eric
Status: Not active
Resigned on: Thursday, 20 August 2009
Correspondence address: 9 Althorp Close, Barnet, Hertfordshire, EN5 2AY
Role: Secretary
FAIRCLOTH, Sylvia
Status: Not active
Resigned on: Thursday, 29 October 1992
Correspondence address: 52 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Computer Consultant
BAPTISTE, Lance
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Thursday, 30 July 2009
Correspondence address: 67 Tudor Close, Hatfield, Herts, AL10 9EJ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Engineer
VALENTE, Veronica Anne
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Thursday, 30 July 2009
Correspondence address: 89 Carvers Croft, Woolmer Green, Knebworth, Herts, SG3 6LX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
KING, Andrew
Status: Not active
Resigned on: Tuesday, 14 July 1998
Correspondence address: 58 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Design Engineer
HICKSON, William John
Status: Not active
Resigned on: Wednesday, 14 July 2004
Correspondence address: 38 Byng Drive, Potters Bar, Hertfordshire, EN6 1UF
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Retired Estate Manager
LAVENDER, Caroline
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Wednesday, 14 October 2009
Correspondence address: 45 Tudor Close, Hatfield, Hertfordshire, AL10 9EJ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Scientist
ONLEY, Simon Alex
Status: Not active
Appointed on: Friday, 28 August 2009
Resigned on: Wednesday, 16 March 2016
Correspondence address: Devonshire House Manor Way, ARKLEYGATE, Borehamwood, United Kingdom, Hertfordshire, WD6 1QQ
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Client Care Manager
Country of residence: United Kingdom
BAPTISTE, Lance
Status: Not active
Appointed on: Friday, 03 April 2009
Resigned on: Wednesday, 18 November 2009
Correspondence address: 67 Tudor Close, Hatfield, Herts, AL10 9EJ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Engineer
TOMLINSON, Stephen Eric
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 25 May 2016
Correspondence address: Devonshire House Manor Way, ARKLEYGATE, Borehamwood, United Kingdom, Hertfordshire, WD6 1QQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 08 November 2016
Legal form: Persons With Significant Control Statement