DE Havilland Wood No. 1 Residents Company Limited

Active02230768 Private limited company
Incorporated
15 March 1988 (38 years)
Industry
Residents property management (98000)
Directors
Rebecca Brown
Emojero Ighorodje
Accounts type
Micro entity
Region
East of England
Address
Unit 40
Devonshire Business Centre
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Rebecca
Director · Appointed 1 August 2025
British
Born September 1969 (57)
Ighorodje, Emojero
Director · Appointed 3 May 2022
British
Born April 1981 (45)
Corporate Secretary · Appointed 1 September 2017
Officer history (24 former)
1 August 2025
Appointed Brown, Rebecca as Director
31 July 2025
Resigned Muzerengi, Beatrice as Director
3 May 2022
Appointed Ighorodje, Emojero as Director
30 September 2017
Resigned Gem Estate Management Limited as Corporate Secretary
1 September 2017
Appointed Proactive Block Management Limited as Corporate Secretary
17 March 2014
Resigned Kemp, Stephanie Ruth as Director
17 October 2011
Appointed Muzerengi, Beatrice as Director
2 June 2011
Appointed Gem Estate Management Limited as Corporate Secretary
2 June 2011
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
11 March 2011
Resigned Evans, Gavin Mark as Director
24 September 2009
Appointed Bracher, Adam as Director
24 September 2009
Resigned Bracher, Adam as Director
16 May 2008
Resigned Nevison, Monica Joan as Director
17 September 2007
Resigned Oliver, Claire Patricia as Director
9 November 2005
Appointed Kemp, Stephanie Ruth as Director
16 August 2005
Appointed Nevison, Monica Joan as Director
12 July 2005
Appointed Oliver, Claire Patricia as Director
25 May 2005
Resigned Hearnden, Graham Stanley as Director
25 May 2005
Resigned Hearnden, Graham Stanley as Secretary
1 May 2005
Resigned Crosby, Roy as Director
20 December 2004
Appointed Evans, Gavin Mark as Director
23 October 2002
Appointed Crosby, Roy as Director
10 December 2001
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
10 October 2001
Resigned Saltmarsh, Shaun as Director
19 October 1998
Resigned Pepperell, Carole Susan as Secretary
19 October 1998
Appointed Saltmarsh, Shaun as Director
19 October 1998
Resigned Pepperell, Carole Susan as Director
19 October 1998
Appointed Hearnden, Graham Stanley as Secretary
24 July 1997
Resigned Summersgill, Graham as Director
24 July 1997
Resigned Summersgill, Janet Elizabeth as Director
6 November 1996
Appointed Pepperell, Carole Susan as Secretary
6 November 1996
Resigned De-Heer, Jackie Claire as Secretary
2 September 1996
Resigned De-Heer, Jackie Claire as Director
16 January 1996
Resigned Marshall, Andrew Peter as Director
8 January 1996
Appointed Summersgill, Graham as Director
8 January 1996
Appointed Summersgill, Janet Elizabeth as Director
20 September 1995
Resigned Illingworth, David John as Director
30 November 1994
Appointed De-Heer, Jackie Claire as Secretary
30 November 1994
Resigned Tomlinson, Stephen Eric as Secretary
25 November 1993
Appointed Illingworth, David John as Director
25 November 1993
Resigned Tucker, Alan as Director
10 August 1993
Resigned Pluck, Kevin as Director
15 September 1992
Appointed De-Heer, Jackie Claire as Director
15 September 1992
Appointed Marshall, Andrew Peter as Director
15 September 1992
Appointed Pepperell, Carole Susan as Director
15 September 1992
Appointed Hearnden, Graham Stanley as Director
15 September 1992
Resigned Billison, Gary John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£840

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £840 £840 £840 £840 £840 £840 £840
Balance sheet detail
2025202420232022202120202019
Current Assets£840£840£840£840£840£840£840
Net Current Assets£840£840£840£840£840£840£840
Net Assets£840£840£840£840£840£840£840
Shareholder Funds£840£840£840£840£840£840£840

Filings

Filing history not loaded yet. See it on Companies House

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