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DE HAVILLAND ASSOCIATES LIMITED

DE HAVILLAND ASSOCIATES LIMITED

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

    • Overview

    Company NameDE HAVILLAND ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06053846
    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 DE HAVILLAND ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DE HAVILLAND ASSOCIATES LIMITED located?

    Registered Office Address
    Top Flat
    103 Lowther Road
    BH8 8NP Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE HAVILLAND ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DE HAVILLAND ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for DE HAVILLAND ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Cheri Ann Gonsalves on Aug 20, 2021

    		2 pagesCH01

    Registered office address changed from C/O 34 Ropley Road Bournemouth BH7 6RU England to Top Flat 103 Lowther Road Bournemouth BH8 8NP on Sep 01, 2021

    		1 pagesAD01

    Registered office address changed from Flat 32, 6 Millennium Drive London E14 3GF to C/O 34 Ropley Road Bournemouth BH7 6RU on Jul 05, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Notification of Cheri Ann Gonsalves as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of DE HAVILLAND ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Susan Frances
    9 Orchard Close
    IP23 7DW Eye
    Suffolk
    		Secretary
    9 Orchard Close
    IP23 7DW Eye
    Suffolk
    		BritishDirector118884210001
    BIRD, Susan Frances
    9 Orchard Close
    IP23 7DW Eye
    Suffolk
    		Director
    9 Orchard Close
    IP23 7DW Eye
    Suffolk
    		EnglandBritish118884210001
    GONSALVES, Cheri Ann
    103 Lowther Road
    BH8 8NP Bournemouth
    Top Flat
    England
    		Director
    103 Lowther Road
    BH8 8NP Bournemouth
    Top Flat
    England
    		EnglandBritish7443670003
    RUDDOCK, Elizabeth
    Tasc
    16 Cornfield Terrace
    BN21 4NS Eastbourne
    East Sussex
    		Secretary
    Tasc
    16 Cornfield Terrace
    BN21 4NS Eastbourne
    East Sussex
    		British81431690002
    RUDDOCK, Michael
    16 Cornfield Terrace
    BN21 4NS Eastbourne
    East Sussex
    		Director
    16 Cornfield Terrace
    BN21 4NS Eastbourne
    East Sussex
    		United KingdomBritishAccountant89463560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE HAVILLAND ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Cheri Ann Gonsalves
    103 Lowther Road
    BH8 8NP Bournemouth
    Top Flat
    England
    		Apr 06, 2016
    103 Lowther Road
    BH8 8NP Bournemouth
    Top Flat
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Cheri Ann Gonsalves
    103 Lowther Road
    BH8 8NP Bournemouth
    Top Flat
    England
    		Apr 06, 2016
    103 Lowther Road
    BH8 8NP Bournemouth
    Top Flat
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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