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FLAHIVE DEVELOPMENTS LIMITED

FLAHIVE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLAHIVE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01546823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLAHIVE DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FLAHIVE DEVELOPMENTS LIMITED located?

    Registered Office Address
    28 Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAHIVE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FLAHIVE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for FLAHIVE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Satisfaction of charge 015468230025 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 19 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Satisfaction of charge 015468230023 in full

    		1 pagesMR04

    Satisfaction of charge 015468230024 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 015468230026 in full

    		1 pagesMR04

    Satisfaction of charge 015468230027 in full

    		1 pagesMR04

    Satisfaction of charge 015468230028 in full

    		1 pagesMR04

    Satisfaction of charge 015468230029 in full

    		1 pagesMR04

    Satisfaction of charge 015468230030 in full

    		1 pagesMR04

    Satisfaction of charge 015468230031 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 2

    		2 pagesMR05

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FLAHIVE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAHIVE, Kevin, Mr.
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Director
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		United KingdomBritish90633070004
    FLAHIVE, Patricia
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Director
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		EnglandBritish246226700001
    HEFFER, Karen
    Meadow Way
    Old Windsor
    SL4 2NX Windsor
    22
    Berkshire
    		Director
    Meadow Way
    Old Windsor
    SL4 2NX Windsor
    22
    Berkshire
    		EnglandBritish90775240003
    WALLACE, Joanna
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Director
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		EnglandBritish90633150005
    WRIGHT, Catherine Ann
    Walkwood Rise
    HP9 1TX Beaconsfield
    3
    Buckinghamshire
    		Director
    Walkwood Rise
    HP9 1TX Beaconsfield
    3
    Buckinghamshire
    		United KingdomBritish85934010002
    FLAHIVE, Patricia Ann
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    		Secretary
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    		British10459330001
    DUGGAN, Eamonn
    3 Wards Drive
    Sarratt
    WD3 6AE Rickmansworth
    Hertfordshire
    		Director
    3 Wards Drive
    Sarratt
    WD3 6AE Rickmansworth
    Hertfordshire
    		United KingdomBritish113472610001
    FLAHIVE, Brendan Joseph
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    		Director
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    		UkBritish24222010001
    FLAHIVE, Patricia Ann
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    		Director
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    		United KingdomBritish10459330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAHIVE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Business Park
    Dwight Road
    WD18 9DA Watford
    28 Orbital
    England
    		Jul 01, 2019
    25 Business Park
    Dwight Road
    WD18 9DA Watford
    28 Orbital
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11729740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Flahive
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		May 16, 2018
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joanna Wallace
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		May 16, 2018
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Karen Heffer
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		May 16, 2018
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Catherine Ann Wright
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		May 16, 2018
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Patricia Flahive
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Apr 06, 2016
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0