Flahive Developments Limited

Company Name	Flahive Developments Limited
Company Status	Active
Company Number	01546823
Category	Private Limited Company
Incorporation Date	23 February 1981(43 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Catherine Ann Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(21 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	3 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TX

Director Name	Mr Kevin Flahive
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(22 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	67 Westbury Road Northwood Middlesex HA6 3DA

Director Name	Ms Karen Heffer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(22 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Advertising Account Co Ordin
Country of Residence	England
Correspondence Address	22 Meadow Way Old Windsor Windsor Berkshire SL4 2NX

Director Name	Mrs Joanna Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(22 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	28 Orbital 25 Business Park, Dwight Road Watford Herts WD18 9DA

Director Name	Mrs Patricia Flahive
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(35 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Orbital 25 Business Park, Dwight Road Watford Herts WD18 9DA

Director Name	Mr Brendan Joseph Flahive
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eastbury Avenue Northwood Middlesex HA6 3LB

Director Name	Mrs Patricia Ann Flahive
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eastbury Avenue Northwood Middlesex HA6 3LB

Secretary Name	Mrs Patricia Ann Flahive
Nationality	British
Status	Resigned
Appointed	31 May 1991(10 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eastbury Avenue Northwood Middlesex HA6 3LB

Director Name	Mr Eamonn Duggan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(15 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wards Drive Sarratt Rickmansworth Hertfordshire WD3 6AE

Contact

Website	www.flahivebrickwork.co.uk
Telephone	01923 819416
Telephone region	Watford

Location

Registered Address	28 Orbital 25 Business Park, Dwight Road Watford Herts WD18 9DA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

5 at £1	B.j. Flahive 50.00% Ordinary
5 at £1	P.a. Flahive 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,601,595
Cash	£2,095,364
Current Liabilities	£370,084

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

22 September 1989	Delivered on: 3 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as no 3 ash walk sudbury wembley l/b of brent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 September 1989	Delivered on: 3 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 1, ash walk sudbury wembley l/b of brent and for the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 September 1989	Delivered on: 3 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a no 6 ash walk sudbury wembley l/b of brent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 September 1989	Delivered on: 3 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 5 ash walk sudbury wembley l/b of brent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 September 1989	Delivered on: 3 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 4 ash walk sudbury wembely l/b of brent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 July 1986	Delivered on: 18 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22A northolt ave, ruislip, london borough of hillingdon. Tn. Ngl. 544741, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By legal mortgage, 4 welldon crescent, harrow (land registry title no. MX457670). Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By legal mortgage, 72 bolton road, harrow (land registry title no. NGL108626). Outstanding
6 November 1984	Delivered on: 12 November 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 pemberton garden london N19 title no: ngl 509463 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By legal mortgage, 2A, 2B and 2C frogmore, park street, st. Albans, hertfordshire (land registry title no. HD309207). Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By legal mortgage, 158 muirfield road, watford, hertfordshire WD19 6JD (land registry title no. HD119565). Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By legal mortgage, 45 welldon crescent, harrow (land registry title no. MX378653). Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By legal mortgage, 73 nibthwaite road, wealdstone (land registry title nos. MX354085 and NGL632768). Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By legal mortgage, 10 stewarts lodge, stewart close, abbots, langley WD5 0JW (land registry title no. HD281256). Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By legal mortgage, 11 stewarts lodge, stewart close, abbots, langley WD5 0JW (land registry title no. HD278759). Outstanding
16 February 2015	Delivered on: 17 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By legal mortgage, 9 stewarts lodge, stewarts close, abbots, langley, WD5 0JW (land registry title no. HD278758). Outstanding
31 July 2006	Delivered on: 1 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 28 orbital 25 business park dwight road watford herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 May 1992	Delivered on: 20 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 September 1991	Delivered on: 12 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 243 beverley drive queensbury, london title no ngl 476556 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1984	Delivered on: 12 November 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 lovatt close edgware london borough of barnet title no: ngl 67074 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1991	Delivered on: 12 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 136 braemar avenue neasden london. T/n no ngl 446826 and the proceeds of sale thereof. Floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1991	Delivered on: 12 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 croxden close, edgware title no ngl 450076 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1991	Delivered on: 12 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 kenilworth court, watford title no HD144352 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1991	Delivered on: 12 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64B high street, edgware title no ngl 463099 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1991	Delivered on: 12 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 & 24A vicarage rd watford title no HD1790373 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1991	Delivered on: 12 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 campfield avenue, st albans title no p 131690 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 September 1991	Delivered on: 12 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160 tanfield avenue willesden t/n NGL426074 and the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
28 August 1991	Delivered on: 3 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 vicarage road, watford, hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 August 1991	Delivered on: 3 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 clydesdale road, hornchurch, essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 September 1989	Delivered on: 3 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as no 2 ash walk sudbury wembley l/b of brent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1984	Delivered on: 12 November 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 burton avenue watford hertfordshire title no: hd 95523 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 June 2023	Director's details changed for Mr Kevin Flahive on 25 June 2023 (2 pages)
14 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
23 May 2022	Director's details changed for Mrs Joanna Wallace on 23 May 2022 (2 pages)
14 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
8 January 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
29 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 January 2020	Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
30 September 2019	Cessation of Kevin Flahive as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Catherine Ann Wright as a person with significant control on 1 July 2019 (1 page)
30 September 2019	Cessation of Karen Heffer as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Notification of Flahive Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
30 September 2019	Cessation of Joanna Wallace as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
23 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
29 July 2019	Statement of capital on 29 July 2019 GBP 900 (3 pages)
29 July 2019	Statement by Directors (2 pages)
29 July 2019	Solvency Statement dated 01/07/19 (2 pages)
23 July 2019	Resolutions RES13 ‐ Dividend 01/07/2019 (5 pages)
17 July 2019	Statement of capital on 17 July 2019 GBP 100 (3 pages)
12 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,000 (4 pages)
12 July 2019	Solvency Statement dated 01/07/19 (2 pages)
12 July 2019	Statement by Directors (2 pages)
12 July 2019	Cancellation of shares. Statement of capital on 1 July 2019 GBP 900 (4 pages)
12 July 2019	Cancellation of shares. Statement of capital on 1 July 2019 GBP 100 (4 pages)
12 July 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,000 (4 pages)
12 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 7 waived in respect of demerger /isue of shares 01/07/2019 (3 pages)
21 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 August 2018	Notification of Kevin Flahive as a person with significant control on 16 May 2018 (2 pages)
21 August 2018	Cessation of Patricia Flahive as a person with significant control on 16 May 2018 (1 page)
21 August 2018	Notification of Joanna Wallace as a person with significant control on 16 May 2018 (2 pages)
21 August 2018	Notification of Karen Heffer as a person with significant control on 16 May 2018 (2 pages)
21 August 2018	Notification of Catherine Wright as a person with significant control on 16 May 2018 (2 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 June 2018	Sub-division of shares on 16 May 2018 (6 pages)
1 June 2018	Resolutions RES13 ‐ Sub div 16/05/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 May 2018	Appointment of Mrs Patricia Flahive as a director on 1 May 2016 (2 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 (6 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 10 (6 pages)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 June 2015	Termination of appointment of Eamonn Duggan as a director on 31 March 2015 (1 page)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (6 pages)
24 June 2015	Termination of appointment of Eamonn Duggan as a director on 31 March 2015 (1 page)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10 (6 pages)
17 February 2015	Registration of charge 015468230031, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230025, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230030, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230027, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230023, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230023, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230026, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230026, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230028, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230027, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230024, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230029, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230031, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230028, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230024, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230025, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230029, created on 16 February 2015 (6 pages)
17 February 2015	Registration of charge 015468230030, created on 16 February 2015 (6 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 October 2014	Termination of appointment of Patricia Ann Flahive as a secretary on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Brendan Joseph Flahive as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Patricia Ann Flahive as a secretary on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Patricia Ann Flahive as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Brendan Joseph Flahive as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Patricia Ann Flahive as a director on 23 October 2014 (1 page)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (10 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (10 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
14 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 10 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 10 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 10 (4 pages)
2 November 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
2 November 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
11 July 2012	Director's details changed for Kevin Flahive on 1 June 2011 (2 pages)
11 July 2012	Director's details changed for Catherine Ann Wright on 1 June 2011 (2 pages)
11 July 2012	Director's details changed for Joanna Flahive on 1 June 2011 (3 pages)
11 July 2012	Director's details changed for Kevin Flahive on 1 June 2011 (2 pages)
11 July 2012	Director's details changed for Catherine Ann Wright on 1 June 2011 (2 pages)
11 July 2012	Director's details changed for Karen Flahive on 1 June 2010 (3 pages)
11 July 2012	Director's details changed for Karen Flahive on 1 June 2010 (3 pages)
11 July 2012	Director's details changed for Kevin Flahive on 1 June 2011 (2 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
11 July 2012	Director's details changed for Catherine Ann Wright on 1 June 2011 (2 pages)
11 July 2012	Director's details changed for Joanna Flahive on 1 June 2011 (3 pages)
11 July 2012	Director's details changed for Joanna Flahive on 1 June 2011 (3 pages)
11 July 2012	Director's details changed for Karen Flahive on 1 June 2010 (3 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 June 2010	Director's details changed for Joanna Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Karen Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Karen Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Joanna Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Catherine Ann Wright on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mrs Patricia Ann Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Kevin Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mrs Patricia Ann Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Kevin Flahive on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Karen Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Catherine Ann Wright on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mrs Patricia Ann Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Kevin Flahive on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Joanna Flahive on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Catherine Ann Wright on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
12 November 2008	Registered office changed on 12/11/2008 from 28 orbital 25 business park white road watford hertfordshire WD18 9DA (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 28 orbital 25 business park white road watford hertfordshire WD18 9DA (1 page)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 August 2008	Return made up to 31/05/08; full list of members (5 pages)
27 August 2008	Return made up to 31/05/08; full list of members (5 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 July 2007	Return made up to 31/05/07; full list of members 363(287) ‐ Registered office changed on 23/07/07 (9 pages)
23 July 2007	Return made up to 31/05/07; full list of members 363(287) ‐ Registered office changed on 23/07/07 (9 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
28 June 2006	Return made up to 31/05/06; full list of members (9 pages)
28 June 2006	Return made up to 31/05/06; full list of members (9 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (9 pages)
14 June 2004	Return made up to 31/05/04; full list of members (9 pages)
4 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (1 page)
15 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
6 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
6 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
5 June 2002	Return made up to 31/05/02; full list of members (8 pages)
5 June 2002	Return made up to 31/05/02; full list of members (8 pages)
28 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
28 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 July 1999	Return made up to 31/05/99; no change of members (5 pages)
14 July 1999	Return made up to 31/05/99; no change of members (5 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 September 1998	Return made up to 31/05/98; full list of members (7 pages)
2 September 1998	Return made up to 31/05/98; full list of members (7 pages)
4 February 1998	Amended accounts made up to 30 April 1997 (6 pages)
4 February 1998	Amended accounts made up to 30 April 1997 (6 pages)
21 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
21 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
8 July 1997	Return made up to 31/05/97; no change of members (5 pages)
8 July 1997	Return made up to 31/05/97; no change of members (5 pages)
25 March 1997	Registered office changed on 25/03/97 from: 54 the avenue hatch end pimmer middlesex HA5 4HA (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 54 the avenue hatch end pimmer middlesex HA5 4HA (1 page)
5 March 1997	Accounts made up to 30 April 1996 (12 pages)
5 March 1997	Accounts made up to 30 April 1996 (12 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
27 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1996	Return made up to 31/05/96; no change of members (4 pages)
10 July 1996	Return made up to 31/05/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
30 June 1995	Return made up to 31/05/95; full list of members (6 pages)
30 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 August 1986	Incorporation (18 pages)
14 August 1986	Incorporation (18 pages)

Flahive Developments Limited

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